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DUCALES TRADING NO. 5 LIMITED

Company number NI619040

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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)
18 Feb 2015	AA	Accounts for a small company made up to 30 September 2014	View PDF Accounts for a small company made up to 30 September 2014 - link opens in a new window - 6 pages (6 pages)
26 Jun 2014	AR01	Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 2	View PDF Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 2 - link opens in a new window - 5 pages (5 pages)
25 Apr 2014	AD01	Registered office address changed from Second Floor Pilot Point 21 Clarendon Road Belfast Antrim BT1 3BG on 25 April 2014	View PDF Registered office address changed from Second Floor Pilot Point 21 Clarendon Road Belfast Antrim BT1 3BG on 25 April 2014 - link opens in a new window - 2 pages (2 pages)
26 Nov 2013	MR01	Registration of charge 6190400001	View PDF Registration of charge 6190400001 - link opens in a new window - 56 pages (56 pages)
04 Sep 2013	AA01	Current accounting period extended from 30 June 2014 to 30 September 2014	View PDF Current accounting period extended from 30 June 2014 to 30 September 2014 - link opens in a new window - 3 pages (3 pages)
05 Jul 2013	AD01	Registered office address changed from 21 Arthur Street Belfast Antrim BT1 4GA on 5 July 2013	View PDF Registered office address changed from 21 Arthur Street Belfast Antrim BT1 4GA on 5 July 2013 - link opens in a new window - 2 pages (2 pages)
05 Jul 2013	AP03	Appointment of Roy Wilson Booth as a secretary	View PDF Appointment of Roy Wilson Booth as a secretary - link opens in a new window - 3 pages (3 pages)
05 Jul 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)
05 Jul 2013	AP01	Appointment of Thomas James Jennings Cbe as a director	View PDF Appointment of Thomas James Jennings Cbe as a director - link opens in a new window - 3 pages (3 pages)
05 Jul 2013	AP01	Appointment of James David Jennings as a director	View PDF Appointment of James David Jennings as a director - link opens in a new window - 3 pages (3 pages)
05 Jul 2013	AP01	Appointment of Peter William Jennings as a director	View PDF Appointment of Peter William Jennings as a director - link opens in a new window - 3 pages (3 pages)
05 Jul 2013	AP01	Appointment of Simon Charles Jonathan Danielli as a director	View PDF Appointment of Simon Charles Jonathan Danielli as a director - link opens in a new window - 3 pages (3 pages)
05 Jul 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)
05 Jul 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)
01 Jul 2013	CERTNM	Company name changed moyne shelf company (no. 331) LIMITED\certificate issued on 01/07/13 RES15 ‐ Change company name resolution on 2013-06-26	View PDF Company name changed moyne shelf company (no. 331) LIMITED\certificate issued on 01/07/13 RES15 ‐ Change company name resolution on 2013-06-26 - link opens in a new window - 3 pages (3 pages)
01 Jul 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Jun 2013	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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