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DERAMORE DEVELOPMENTS LIMITED

Company number NI612073

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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)
13 May 2015	AR01	Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 10,000	View PDF Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
08 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
16 Sep 2014	MR01	Registration of charge NI6120730003, created on 15 September 2014 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please email northernirelanddeeds@companieshouse.gov.uk	View PDF Registration of charge NI6120730003, created on 15 September 2014 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please email northernirelanddeeds@companieshouse.gov.uk - link opens in a new window - 48 pages (48 pages)
29 Aug 2014	SH19	Statement of capital on 29 August 2014 GBP 10,000.00	View PDF Statement of capital on 29 August 2014 GBP 10,000.00 - link opens in a new window - 4 pages (4 pages)
29 Aug 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
29 Aug 2014	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Aug 2014	CAP-SS	Solvency Statement dated 18/08/14	View PDF Solvency Statement dated 18/08/14 - link opens in a new window - 1 page (1 page)
21 May 2014	AD01	Registered office address changed from Lynden Gate 50 Knockbreda Road Belfast Belfast Antrim BT6 0JB Northern Ireland on 21 May 2014	View PDF Registered office address changed from Lynden Gate 50 Knockbreda Road Belfast Belfast Antrim BT6 0JB Northern Ireland on 21 May 2014 - link opens in a new window - 1 page (1 page)
21 May 2014	AD01	Registered office address changed from Montgomery House 29-31, Montgomery Street Belfast County Antrim BT1 4NX on 21 May 2014	View PDF Registered office address changed from Montgomery House 29-31, Montgomery Street Belfast County Antrim BT1 4NX on 21 May 2014 - link opens in a new window - 1 page (1 page)
14 May 2014	MR01	Registration of charge 6120730001	View PDF Registration of charge 6120730001 - link opens in a new window - 40 pages (40 pages)
14 May 2014	MR01	Registration of charge 6120730002	View PDF Registration of charge 6120730002 - link opens in a new window - 48 pages (48 pages)
14 Apr 2014	AR01	Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 100,000	View PDF Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
13 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
26 Apr 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 4 April 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 4 April 2013 - link opens in a new window - 15 pages (15 pages)
26 Apr 2013	SH01	Statement of capital following an allotment of shares on 5 March 2013 GBP 100,000	View PDF Statement of capital following an allotment of shares on 5 March 2013 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
16 Apr 2013	AR01	Annual return made up to 4 April 2013 with full list of shareholders ANNOTATION A second filed AR01 annual return made up to 04/04/2013 was registered on 26/04/2013	View PDF Annual return made up to 4 April 2013 with full list of shareholders ANNOTATION A second filed AR01 annual return made up to 04/04/2013 was registered on 26/04/2013 - link opens in a new window - 5 pages (5 pages)
02 May 2012	AA01	Current accounting period shortened from 30 April 2013 to 31 March 2013	View PDF Current accounting period shortened from 30 April 2013 to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
04 Apr 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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