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ALZ BELFAST LTD

Company number NI612429

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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)
26 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
25 May 2017 CS01 Confirmation statement made on 26 April 2017 with updates
09 May 2017 MR01 Registration of charge NI6124290002, created on 2 May 2017
27 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
23 May 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
04 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
18 May 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
14 May 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 100
28 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
17 May 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
17 May 2013 SH01 Statement of capital following an allotment of shares on 14 August 2012
  • GBP 100
21 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 1
15 Nov 2012 AP01 Appointment of Donna Devine as a director
27 Sep 2012 RESOLUTIONS Resolutions
  • RES13 ‐ 14/08/2012
29 Aug 2012 AP01 Appointment of Liam Mcmahon as a director
24 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Aug 2012 TM01 Termination of appointment of Dorothy Kane as a director
24 Aug 2012 AP03 Appointment of Liam Mcmahon as a secretary
24 Aug 2012 AD01 Registered office address changed from 138 University Street Belfast BT7 1HJ United Kingdom on 24 August 2012
15 Aug 2012 CERTNM Company name changed tresna LIMITED\certificate issued on 15/08/12
  • RES15 ‐ Change company name resolution on 2012-08-15
  • NM01 ‐ Change of name by resolution
26 Apr 2012 NEWINC Incorporation