AR01 |
Annual return with complete list of members, drawn up to Tue, 15th Mar 2016
filed on: 3rd, May 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 26th, October 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 15th Mar 2015
filed on: 15th, May 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 15th May 2015: 100000.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 5th, August 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 15th Mar 2014
filed on: 2nd, May 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 2nd May 2014: 100000.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 21st, October 2013
| accounts
|
Free Download
(5 pages)
|
AUD |
Resignation of an auditor
filed on: 5th, August 2013
| auditors
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 15th Mar 2013
filed on: 26th, March 2013
| annual return
|
Free Download
(3 pages)
|
CH01 |
On Tue, 26th Mar 2013 director's details were changed
filed on: 26th, March 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 26th Mar 2013 director's details were changed
filed on: 26th, March 2013
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to Sat, 31st Mar 2012
filed on: 21st, December 2012
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 15th Mar 2012
filed on: 20th, April 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Small company accounts made up to Thu, 31st Mar 2011
filed on: 21st, December 2011
| accounts
|
Free Download
(16 pages)
|
MISC |
Auditors resignation
filed on: 27th, June 2011
| miscellaneous
|
Free Download
(1 page)
|
AA |
Small company accounts made up to Wed, 31st Mar 2010
filed on: 6th, June 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 15th Mar 2011
filed on: 27th, May 2011
| annual return
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Thu, 23rd Sep 2010. Old Address: Tal House Lissue Industrial Estate East Lissue Road Lisburn BT28 2RB
filed on: 23rd, September 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 15th Mar 2010
filed on: 4th, May 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Mon, 15th Mar 2010 director's details were changed
filed on: 30th, April 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 15th Mar 2010 director's details were changed
filed on: 30th, April 2010
| officers
|
Free Download
(2 pages)
|
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
filed on: 30th, December 2009
| mortgage
|
Free Download
(5 pages)
|
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
filed on: 30th, December 2009
| mortgage
|
Free Download
(5 pages)
|
TM02 |
Secretary's appointment terminated on Tue, 24th Nov 2009
filed on: 24th, November 2009
| officers
|
Free Download
(2 pages)
|
AC(NI) |
31/03/09 annual accts
filed on: 30th, September 2009
| accounts
|
Free Download
(6 pages)
|
371S(NI) |
15/03/08 annual return shuttle
filed on: 27th, July 2009
| annual return
|
Free Download
(7 pages)
|
371S(NI) |
15/03/09 annual return shuttle
filed on: 27th, July 2009
| annual return
|
Free Download
(7 pages)
|
296(NI) |
On Fri, 29th May 2009 Change of dirs/sec
filed on: 29th, May 2009
| officers
|
Free Download
(2 pages)
|
AC(NI) |
30/03/08 annual accts
filed on: 12th, November 2008
| accounts
|
Free Download
(6 pages)
|
233(NI) |
Change of ARD
filed on: 9th, July 2008
| accounts
|
Free Download
(1 page)
|
UDM+A(NI) |
Updated mem and arts
filed on: 11th, June 2008
| incorporation
|
Free Download
(31 pages)
|
RESOLUTIONS |
Resolutions: Special/extra resolution
filed on: 11th, June 2008
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Special/extra resolution
filed on: 20th, March 2008
| resolution
|
Free Download
(1 page)
|
UDM+A(NI) |
Updated mem and arts
filed on: 20th, March 2008
| incorporation
|
Free Download
(31 pages)
|
98-2(NI) |
Return of allot of shares
filed on: 20th, March 2008
| capital
|
Free Download
(2 pages)
|
133(NI) |
Not of incr in nom cap
filed on: 20th, March 2008
| capital
|
Free Download
(1 page)
|
402(NI) |
Pars re mortage
filed on: 13th, September 2007
| mortgage
|
Free Download
(5 pages)
|
371S(NI) |
15/03/07 annual return shuttle
filed on: 14th, June 2007
| annual return
|
Free Download
(7 pages)
|
402(NI) |
Pars re mortage
filed on: 20th, March 2007
| mortgage
|
Free Download
(4 pages)
|
AC(NI) |
30/09/06 annual accts
filed on: 8th, February 2007
| accounts
|
Free Download
(5 pages)
|
402(NI) |
Pars re mortage
filed on: 23rd, October 2006
| mortgage
|
Free Download
(5 pages)
|
402(NI) |
Pars re mortage
filed on: 29th, August 2006
| mortgage
|
Free Download
(5 pages)
|
AC(NI) |
30/09/05 annual accts
filed on: 10th, August 2006
| accounts
|
Free Download
(5 pages)
|
233(NI) |
Change of ARD
filed on: 10th, August 2006
| accounts
|
Free Download
(1 page)
|
98-2(NI) |
Return of allot of shares
filed on: 18th, May 2006
| capital
|
Free Download
(2 pages)
|
371S(NI) |
15/03/06 annual return shuttle
filed on: 18th, May 2006
| annual return
|
Free Download
(8 pages)
|
296(NI) |
On Thu, 18th May 2006 Change of dirs/sec
filed on: 18th, May 2006
| officers
|
Free Download
(2 pages)
|
402(NI) |
Pars re mortage
filed on: 15th, August 2005
| mortgage
|
Free Download
(4 pages)
|
402(NI) |
Pars re mortage
filed on: 4th, July 2005
| mortgage
|
Free Download
(4 pages)
|
402R(NI) |
Particulars of a mortgage charge
filed on: 31st, May 2005
| mortgage
|
Free Download
(6 pages)
|
296(NI) |
On Sat, 2nd Apr 2005 Change of dirs/sec
filed on: 2nd, April 2005
| officers
|
Free Download
(2 pages)
|
296(NI) |
On Sat, 2nd Apr 2005 Change of dirs/sec
filed on: 2nd, April 2005
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 15th, March 2005
| incorporation
|
Free Download
(19 pages)
|