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MOYNE SHELF COMPANY (NO. 309) LIMITED

Company number NI610648

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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)
28 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 3 pages (3 pages)
17 Jan 2014	AR01	Annual return made up to 11 January 2014 with full list of shareholders Statement of capital on 2014-01-17 GBP 2	View PDF Annual return made up to 11 January 2014 with full list of shareholders Statement of capital on 2014-01-17 GBP 2 - link opens in a new window - 3 pages (3 pages)
03 Jan 2014	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 3 pages (3 pages)
19 Dec 2013	AD01	Registered office address changed from Dromalane Mill Co-Fpm Accountants the Quays Newry Down BT35 8QS on 19 December 2013	View PDF Registered office address changed from Dromalane Mill Co-Fpm Accountants the Quays Newry Down BT35 8QS on 19 December 2013 - link opens in a new window - 2 pages (2 pages)
20 May 2013	AR01	Annual return made up to 11 January 2013 with full list of shareholders	View PDF Annual return made up to 11 January 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 Apr 2013	AP01	Appointment of Mr Barry Cunningham as a director	View PDF Appointment of Mr Barry Cunningham as a director - link opens in a new window - 3 pages (3 pages)
09 Apr 2013	AD01	Registered office address changed from 21 Arthur Street Belfast Antrim BT1 4GA on 9 April 2013	View PDF Registered office address changed from 21 Arthur Street Belfast Antrim BT1 4GA on 9 April 2013 - link opens in a new window - 2 pages (2 pages)
09 Apr 2013	TM02	Termination of appointment of Moyne Secretarial Limited as a secretary	View PDF Termination of appointment of Moyne Secretarial Limited as a secretary - link opens in a new window - 2 pages (2 pages)
09 Apr 2013	TM01	Termination of appointment of John Kearns as a director	View PDF Termination of appointment of John Kearns as a director - link opens in a new window - 2 pages (2 pages)
09 Apr 2013	TM01	Termination of appointment of Richard Fulton as a director	View PDF Termination of appointment of Richard Fulton as a director - link opens in a new window - 2 pages (2 pages)
11 Jan 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 32 pages (32 pages)

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