Advanced company searchLink opens in new window

ASSEMBLY COFFEE LIMITED

Company number NI604856

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Jul 2012 AA Accounts for a dormant company made up to 30 June 2012
01 May 2012 AA01 Current accounting period shortened from 31 October 2012 to 30 June 2012
16 Feb 2012 TM01 Termination of appointment of Ian Newell as a director
16 Feb 2012 AP01 Appointment of Ms Carole Newell as a director
16 Feb 2012 AD01 Registered office address changed from 85 High Street Holywood County Down BT18 9AQ Northern Ireland on 16 February 2012
11 Nov 2011 AA Accounts for a dormant company made up to 31 October 2011
21 Oct 2011 AR01 Annual return made up to 21 October 2011 with full list of shareholders
05 Sep 2011 TM01 Termination of appointment of Sam Newell as a director
05 Sep 2011 AP01 Appointment of Mr Ian Newell as a director
31 Aug 2011 CERTNM Company name changed carrickburn LIMITED\certificate issued on 31/08/11
  • RES15 ‐ Change company name resolution on 2011-08-29
  • NM01 ‐ Change of name by resolution
30 Aug 2011 AD01 Registered office address changed from 62 High Street Holywood Co Down BT18 9AE on 30 August 2011
02 Dec 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Share transfer 04/11/2010
02 Dec 2010 TM01 Termination of appointment of Cs Director Services Limited as a director
02 Dec 2010 TM01 Termination of appointment of Denise Redpath as a director
02 Dec 2010 AD01 Registered office address changed from 79 Chichester Street Belfast BT1 4JE Northern Ireland on 2 December 2010
02 Dec 2010 AP01 Appointment of Mr Sam Hugh Newell as a director
25 Oct 2010 NEWINC Incorporation