- Company Overview for DONNYBROOK RETAIL LIMITED (NI605448)
- Filing history for DONNYBROOK RETAIL LIMITED (NI605448)
- People for DONNYBROOK RETAIL LIMITED (NI605448)
- Charges for DONNYBROOK RETAIL LIMITED (NI605448)
- More for DONNYBROOK RETAIL LIMITED (NI605448)
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) |
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06 May 2015 | RESOLUTIONS |
Resolutions
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06 May 2015 | RESOLUTIONS |
Resolutions
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06 May 2015 | SH06 |
Cancellation of shares. Statement of capital on 10 April 2015
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06 May 2015 | SH03 | Purchase of own shares. | |
30 Mar 2015 | RESOLUTIONS |
Resolutions
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30 Mar 2015 | RESOLUTIONS |
Resolutions
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30 Mar 2015 | RESOLUTIONS |
Resolutions
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19 Jan 2015 | AR01 |
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
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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
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15 Oct 2013 | CERTNM |
Company name changed skyline direct (holdings) LIMITED\certificate issued on 15/10/13
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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
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31 Dec 2012 | RESOLUTIONS |
Resolutions
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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
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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 |