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BANK OF IRELAND DIRECT MARKETING LIMITED

Company number 02476161

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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)
11 Feb 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 2
23 Jun 2015 AA Full accounts made up to 31 December 2014
27 Jan 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 2
02 Sep 2014 AA Full accounts made up to 31 December 2013
15 Apr 2014 AP01 Appointment of Sean Timothy Crowe as a director
15 Apr 2014 TM01 Termination of appointment of Stephen Matchett as a director
16 Jan 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 2
15 Jul 2013 AA Full accounts made up to 31 December 2012
16 Jan 2013 AR01 Annual return made up to 15 January 2013 with full list of shareholders
16 Jan 2013 AD03 Register(s) moved to registered inspection location
15 Jan 2013 AD02 Register inspection address has been changed
19 Dec 2012 AA Full accounts made up to 31 December 2011
14 Dec 2012 TM02 Termination of appointment of Thomas Mcareavey as a secretary
13 Aug 2012 AA01 Previous accounting period shortened from 31 March 2012 to 31 December 2011
18 Apr 2012 CH04 Secretary's details changed for Hill Wilson Secretarial Limited on 6 April 2012
16 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
16 Mar 2012 CH01 Director's details changed for Mr Stephen Howard Matchett on 1 March 2012
16 Mar 2012 CH01 Director's details changed for Mr Richard Holden on 1 March 2012
16 Mar 2012 CH04 Secretary's details changed for Hill Wilson Secretarial Limited on 1 March 2012
16 Mar 2012 CH03 Secretary's details changed for Mr Thomas Bernard Mcareavey on 1 March 2012
05 Oct 2011 AD01 Registered office address changed from 36 Queen Street London EC4R 1HJ on 5 October 2011
12 Jul 2011 AA Full accounts made up to 31 March 2011
17 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
25 Sep 2010 AA Accounts for a dormant company made up to 31 March 2010
05 Jul 2010 TM01 Termination of appointment of Philip Doran as a director