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FRATELLI (BELFAST) LTD

Company number NI625410

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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)
07 Mar 2017 AP01 Appointment of Mr Norman Frazer Evans as a director on 27 February 2017
07 Mar 2017 AP01 Appointment of Mr Frank Henry Mccartan as a director on 27 February 2017
05 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jul 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 3
19 Jul 2016 AD03 Register(s) moved to registered inspection location 136 Fenaghy Road Cullybackey Ballymena County Antrim BT42 1EA
19 Jul 2016 AD02 Register inspection address has been changed to 136 Fenaghy Road Cullybackey Ballymena County Antrim BT42 1EA
18 Jul 2016 AA Accounts for a small company made up to 31 October 2015
04 Dec 2015 AP01 Appointment of Mr Israel Robb as a director on 1 December 2015
04 Dec 2015 AP01 Appointment of Mr Colin William Johnston as a director on 1 December 2015
23 Jul 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 3
16 Jul 2015 AA Accounts for a small company made up to 31 October 2014
03 Jul 2015 AA01 Previous accounting period shortened from 30 June 2015 to 31 October 2014
21 Oct 2014 AP01 Appointment of Mrs Karen Heather Dundee as a director on 7 October 2014
21 Oct 2014 TM01 Termination of appointment of Israel Robb as a director on 26 September 2014
21 Oct 2014 TM01 Termination of appointment of Colin William Johnston as a director on 26 September 2014
11 Aug 2014 AP01 Appointment of Colin William Johnston as a director on 29 July 2014
11 Aug 2014 AP01 Appointment of Israel Robb as a director on 29 July 2014
31 Jul 2014 TM01 Termination of appointment of John Patrick Morgan as a director on 29 July 2014
03 Jul 2014 AP01 Appointment of Mr Paul Hill as a director
02 Jul 2014 AP01 Appointment of Mr Nicholas Hill as a director
27 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-27
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted