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DISPO PRODUCTS LIMITED

Company number NI611349

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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)
31 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 5 pages (5 pages)
25 Feb 2015	AR01	Annual return made up to 23 February 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 2	View PDF Annual return made up to 23 February 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 2 - link opens in a new window - 4 pages (4 pages)
24 Mar 2014	AR01	Annual return made up to 23 February 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 2	View PDF Annual return made up to 23 February 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 2 - link opens in a new window - 4 pages (4 pages)
24 Mar 2014	CH01	Director's details changed for Valerie Rodden on 24 February 2014	View PDF Director's details changed for Valerie Rodden on 24 February 2014 - link opens in a new window - 2 pages (2 pages)
24 Mar 2014	CH01	Director's details changed for Alan Christopher Rodden on 24 February 2013	View PDF Director's details changed for Alan Christopher Rodden on 24 February 2013 - link opens in a new window - 2 pages (2 pages)
07 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 8 pages (8 pages)
11 Jun 2013	AA01	Current accounting period shortened from 30 September 2013 to 30 June 2013	View PDF Current accounting period shortened from 30 September 2013 to 30 June 2013 - link opens in a new window - 1 page (1 page)
15 Mar 2013	AR01	Annual return made up to 23 February 2013 with full list of shareholders	View PDF Annual return made up to 23 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Mar 2013	CH03	Secretary's details changed for Alan Christopher Rodden on 4 April 2012	View PDF Secretary's details changed for Alan Christopher Rodden on 4 April 2012 - link opens in a new window - 1 page (1 page)
28 Sep 2012	AA01	Current accounting period extended from 31 July 2013 to 30 September 2013	View PDF Current accounting period extended from 31 July 2013 to 30 September 2013 - link opens in a new window - 3 pages (3 pages)
06 Sep 2012	AA	Accounts for a dormant company made up to 31 July 2012	View PDF Accounts for a dormant company made up to 31 July 2012 - link opens in a new window - 3 pages (3 pages)
06 Sep 2012	AA01	Previous accounting period shortened from 28 February 2013 to 31 July 2012	View PDF Previous accounting period shortened from 28 February 2013 to 31 July 2012 - link opens in a new window - 3 pages (3 pages)
26 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
30 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
27 Apr 2012	TM01	Termination of appointment of Dorothy Kane as a director	View PDF Termination of appointment of Dorothy Kane as a director - link opens in a new window - 2 pages (2 pages)
27 Apr 2012	AP03	Appointment of Alan Christopher Rodden as a secretary	View PDF Appointment of Alan Christopher Rodden as a secretary - link opens in a new window - 3 pages (3 pages)
27 Apr 2012	AD01	Registered office address changed from 138 University Street Belfast BT7 1HJ United Kingdom on 27 April 2012	View PDF Registered office address changed from 138 University Street Belfast BT7 1HJ United Kingdom on 27 April 2012 - link opens in a new window - 2 pages (2 pages)
27 Apr 2012	AP01	Appointment of Valerie Rodden as a director	View PDF Appointment of Valerie Rodden as a director - link opens in a new window - 3 pages (3 pages)
27 Apr 2012	AP01	Appointment of Alan Christopher Rodden as a director	View PDF Appointment of Alan Christopher Rodden as a director - link opens in a new window - 3 pages (3 pages)
27 Apr 2012	SH01	Statement of capital following an allotment of shares on 4 April 2012 GBP 2	View PDF Statement of capital following an allotment of shares on 4 April 2012 GBP 2 - link opens in a new window - 4 pages (4 pages)
27 Apr 2012	RESOLUTIONS	Resolutions RES13 ‐ Transfer of share 04/04/2012	View PDF Resolutions RES13 ‐ Transfer of share 04/04/2012 - link opens in a new window - 1 page (1 page)
19 Apr 2012	CERTNM	Company name changed bushburn LIMITED\certificate issued on 19/04/12 RES15 ‐ Change company name resolution on 2012-04-04 NM01 ‐ Change of name by resolution	View PDF Company name changed bushburn LIMITED\certificate issued on 19/04/12 RES15 ‐ Change company name resolution on 2012-04-04 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
23 Feb 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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DISPO PRODUCTS LIMITED

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