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DONNYBROOK RETAIL LIMITED

Company number NI605448

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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)
06 May 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 May 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 May 2015 SH06 Cancellation of shares. Statement of capital on 10 April 2015
  • GBP 16,281
06 May 2015 SH03 Purchase of own shares.
30 Mar 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Mar 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Mar 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Jan 2015 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 19,060
19 Jan 2015 AD01 Registered office address changed from Unit 7, 6-16 Duncrue Crescent Belfast Belfast BT3 9BW to 6-16 Duncrue Crescent Belfast BT3 9BW on 19 January 2015
13 Jan 2015 AA Group of companies' accounts made up to 4 May 2014
15 Oct 2014 CH01 Director's details changed for Mr Ian Thomas Geary on 15 October 2014
10 Feb 2014 AA Group of companies' accounts made up to 5 May 2013
02 Jan 2014 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 19,060
15 Oct 2013 CERTNM Company name changed skyline direct (holdings) LIMITED\certificate issued on 15/10/13
  • RES15 ‐ Change company name resolution on 2013-10-08
15 Oct 2013 CONNOT Change of name notice
31 Jan 2013 AA01 Current accounting period extended from 31 December 2012 to 30 April 2013
15 Jan 2013 AR01 Annual return made up to 8 December 2012 with full list of shareholders
31 Dec 2012 SH01 Statement of capital following an allotment of shares on 10 December 2012
  • GBP 19,060
31 Dec 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jun 2012 AA Group of companies' accounts made up to 25 December 2011
30 May 2012 TM02 Termination of appointment of Ian Geary as a secretary
30 May 2012 AP03 Appointment of Mr Colm Mc Cabe as a secretary
14 May 2012 SH01 Statement of capital following an allotment of shares on 23 December 2011
  • GBP 18,000
17 Jan 2012 AR01 Annual return made up to 8 December 2011 with full list of shareholders
25 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 1