AA |
Accounts for a dormant company made up to 2022-09-30
filed on: 9th, June 2023
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2021-09-30
filed on: 8th, June 2022
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2020-09-30
filed on: 25th, May 2021
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2021-01-26
filed on: 26th, January 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-01-26
filed on: 26th, January 2021
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2019-09-30
filed on: 29th, May 2020
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2018-09-30
filed on: 14th, June 2019
| accounts
|
Free Download
(2 pages)
|
CH01 |
On 2019-02-14 director's details were changed
filed on: 27th, February 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 4th Floor, Glendinning House 6 Murray Street Belfast BT1 6DN. Change occurred on 2019-02-13. Company's previous address: 20 Rosemary Street Belfast BT1 1QD.
filed on: 13th, February 2019
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2016-09-30
filed on: 27th, June 2017
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-12-01
filed on: 16th, May 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2016-12-01
filed on: 16th, May 2017
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-06-09
filed on: 29th, June 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2016-06-29: 5.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 2015-09-30
filed on: 9th, June 2016
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-02-01
filed on: 5th, February 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2016-02-01
filed on: 5th, February 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-06-09
filed on: 22nd, June 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2015-06-22: 5.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 2014-09-30
filed on: 30th, April 2015
| accounts
|
Free Download
(2 pages)
|
CH01 |
On 2014-06-01 director's details were changed
filed on: 4th, July 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-06-09
filed on: 4th, July 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2014-07-04: 5.00 GBP
capital
|
|
CH01 |
On 2014-06-01 director's details were changed
filed on: 4th, July 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2014-06-01 director's details were changed
filed on: 4th, July 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2014-06-01 director's details were changed
filed on: 4th, July 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2014-06-01 director's details were changed
filed on: 4th, July 2014
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2013-09-30
filed on: 16th, June 2014
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-06-09
filed on: 17th, June 2013
| annual return
|
Free Download
(9 pages)
|
AA |
Accounts for a dormant company made up to 2012-09-30
filed on: 13th, June 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-06-09
filed on: 9th, July 2012
| annual return
|
Free Download
(9 pages)
|
AA |
Accounts for a dormant company made up to 2011-09-30
filed on: 15th, June 2012
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-06-09
filed on: 21st, June 2011
| annual return
|
Free Download
(9 pages)
|
CH01 |
On 2010-06-09 director's details were changed
filed on: 21st, June 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-06-09
filed on: 21st, June 2011
| annual return
|
Free Download
(9 pages)
|
AP03 |
Appointment (date: 2011-06-14) of a secretary
filed on: 14th, June 2011
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: 2011-06-14) of a secretary
filed on: 14th, June 2011
| officers
|
Free Download
(1 page)
|
CH01 |
On 2011-06-01 director's details were changed
filed on: 14th, June 2011
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2011-06-14
filed on: 14th, June 2011
| officers
|
Free Download
(1 page)
|
AD02 |
Register inspection address changed from C/O C/O Asm Horwath Horwath House 20 Rosemary Street Belfast BT1 1QD Northern Ireland at an unknown date
filed on: 14th, June 2011
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O Asm Horwath 20 Rosemary Street Belfast BT1 1QD on 2011-06-14
filed on: 14th, June 2011
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2010-09-30
filed on: 6th, June 2011
| accounts
|
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 7th, October 2010
| incorporation
|
Free Download
(13 pages)
|
CERTNM |
Company name changed asm horwath LTDcertificate issued on 05/10/10
filed on: 5th, October 2010
| change of name
|
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 5th, October 2010
| change of name
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2009-09-30
filed on: 30th, June 2010
| accounts
|
Free Download
(1 page)
|
CH01 |
On 2009-10-02 director's details were changed
filed on: 25th, June 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009-10-02 director's details were changed
filed on: 25th, June 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009-10-02 director's details were changed
filed on: 25th, June 2010
| officers
|
Free Download
(2 pages)
|
AD02 |
Register inspection address has been changed
filed on: 25th, June 2010
| address
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2009-09-01: 5.00 GBP
filed on: 20th, January 2010
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2009-09-01: 2.00 GBP
filed on: 20th, January 2010
| capital
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2010-01-04
filed on: 4th, January 2010
| officers
|
Free Download
(4 pages)
|
371S(NI) |
09/06/09 annual return shuttle
filed on: 6th, July 2009
| annual return
|
Free Download
(9 pages)
|
AC(NI) |
30/09/08 annual accts
filed on: 1st, March 2009
| accounts
|
Free Download
(1 page)
|
AC(NI) |
30/09/07 annual accts
filed on: 4th, July 2008
| accounts
|
Free Download
(1 page)
|
371S(NI) |
09/06/08 annual return shuttle
filed on: 26th, June 2008
| annual return
|
Free Download
(9 pages)
|
296(NI) |
On 2007-07-19 Change of dirs/sec
filed on: 19th, July 2007
| officers
|
Free Download
(2 pages)
|
296(NI) |
On 2007-07-19 Change of dirs/sec
filed on: 19th, July 2007
| officers
|
Free Download
(3 pages)
|
371S(NI) |
09/06/07 annual return shuttle
filed on: 18th, July 2007
| annual return
|
Free Download
(7 pages)
|
98-2(NI) |
Return of allot of shares
filed on: 17th, July 2007
| capital
|
Free Download
(2 pages)
|
AC(NI) |
30/09/06 annual accts
filed on: 17th, April 2007
| accounts
|
Free Download
(1 page)
|
296(NI) |
On 2006-01-14 Change of dirs/sec
filed on: 14th, January 2006
| officers
|
Free Download
(2 pages)
|
233(NI) |
Change of ARD
filed on: 7th, October 2005
| accounts
|
Free Download
(1 page)
|
295(NI) |
Change in sit reg add
filed on: 21st, September 2005
| address
|
Free Download
(1 page)
|
CNRES(NI) |
Resolution to change name
filed on: 21st, September 2005
| change of name
|
Free Download
(1 page)
|
296(NI) |
On 2005-07-21 Change of dirs/sec
filed on: 21st, July 2005
| officers
|
Free Download
(2 pages)
|
295(NI) |
Change in sit reg add
filed on: 21st, July 2005
| address
|
Free Download
(1 page)
|
296(NI) |
On 2005-07-21 Change of dirs/sec
filed on: 21st, July 2005
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Special/extra resolution
filed on: 20th, July 2005
| resolution
|
Free Download
(1 page)
|
UDM+A(NI) |
Updated mem and arts
filed on: 20th, July 2005
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Incorporation
filed on: 9th, June 2005
| incorporation
|
Free Download
(20 pages)
|