DUNELLEN GROUP LIMITED

Company number NI605601

Date	Type	Description	View / Download
08 Jul 2016	CS01	Confirmation statement made on 3 July 2016 with updates	(7 pages)
22 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
30 Jul 2015	AA01	Current accounting period extended from 31 July 2015 to 31 December 2015	(1 page)
03 Jul 2015	AR01	Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 39,200	(6 pages)
28 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(4 pages)
24 Mar 2015	AP01	Appointment of Ms Shauna Maria Donnelly as a director on 27 October 2014	(3 pages)
03 Mar 2015	AR01	Annual return made up to 23 December 2014 with full list of shareholders Statement of capital on 2015-03-03 GBP 39,200	(5 pages)
27 Jan 2014	AR01	Annual return made up to 23 December 2013 with full list of shareholders Statement of capital on 2014-01-27 GBP 39,200	(5 pages)
16 Oct 2013	AA	Total exemption small company accounts made up to 31 July 2013	(7 pages)
11 Mar 2013	AR01	Annual return made up to 23 December 2012 with full list of shareholders	(5 pages)
16 Oct 2012	AA	Total exemption small company accounts made up to 31 July 2012	(7 pages)
17 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	(10 pages)
30 Jan 2012	CH01	Director's details changed for Stephen Donnelly on 30 January 2012	(2 pages)
30 Jan 2012	CH03	Secretary's details changed for Stephen Donnelly on 30 January 2012	(2 pages)
10 Jan 2012	AR01	Annual return made up to 23 December 2011 with full list of shareholders	(5 pages)
21 Jul 2011	AD01	Registered office address changed from Dunmurry Industrial Estate Dunmurry Belfast BT17 9HU on 21 July 2011	(4 pages)
06 Jul 2011	AA01	Current accounting period shortened from 31 December 2011 to 31 July 2011	(6 pages)
19 May 2011	AD01	Registered office address changed from Murray House Murray Street Belfast BT1 6DN on 19 May 2011	(4 pages)
09 May 2011	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date: 08/04/2011	(6 pages)
19 Apr 2011	MEM/ARTS	Memorandum and Articles of Association	(32 pages)
19 Apr 2011	TM02	Termination of appointment of Sarcon Compliance Limited as a secretary	(4 pages)
19 Apr 2011	AP01	Appointment of Reginald Harvey Bicker as a director	(5 pages)
19 Apr 2011	SH01	Statement of capital following an allotment of shares on 8 April 2011 GBP 40,000 ANNOTATION A second filed SH01 return of allotment of shares (allotment date 08/04/2011) was registered on 09/05/2011.	(5 pages)
19 Apr 2011	AP01	Appointment of Stephen Donnelly as a director	(4 pages)
19 Apr 2011	TM01	Termination of appointment of Dawn Mcknight as a director	(2 pages)