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NORTHERN TREE SERVICES LTD

Company number NI611282

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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)
24 Feb 2016 SH01 Statement of capital following an allotment of shares on 29 January 2016
  • GBP 1,000
24 Feb 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1
09 Jul 2015 AA Total exemption small company accounts made up to 31 January 2015
16 Mar 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1
19 Mar 2014 AA Accounts for a dormant company made up to 31 January 2014
12 Mar 2014 AA01 Previous accounting period shortened from 28 February 2014 to 31 January 2014
27 Feb 2014 AR01 Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 1
24 Oct 2013 AA Accounts for a dormant company made up to 28 February 2013
27 Feb 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders
26 Mar 2012 AP01 Appointment of Thomas Clokey as a director
12 Mar 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of share 23/02/2012
12 Mar 2012 AD01 Registered office address changed from 79 Chichester Street Belfast BT1 4JE Northern Ireland on 12 March 2012
12 Mar 2012 TM01 Termination of appointment of Cs Director Services Limited as a director
12 Mar 2012 TM01 Termination of appointment of Denise Redpath as a director
24 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Feb 2012 CERTNM Company name changed southlarch LIMITED\certificate issued on 24/02/12
  • RES15 ‐ Change company name resolution on 2012-02-23
24 Feb 2012 CONNOT Change of name notice
20 Feb 2012 NEWINC Incorporation