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NORTHSTONE (NI) LIMITED

Company number NI004078

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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)
16 May 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
18 Jan 2013 AP01 Appointment of Mr Nathaniel John Wilson as a director
08 Jan 2013 TM01 Termination of appointment of William Quinn as a director
06 Sep 2012 AA Full accounts made up to 31 December 2011
20 Jun 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
17 May 2012 AR01 Annual return made up to 1 December 2011 with full list of shareholders
28 Sep 2011 AA Full accounts made up to 31 December 2010
16 May 2011 AR01 Annual return made up to 19 April 2011 with full list of shareholders
16 May 2011 CH01 Director's details changed for Henry Morris on 9 May 2011
16 May 2011 CH01 Director's details changed for Mr William Noel Quinn on 9 May 2011
21 Sep 2010 AA Full accounts made up to 31 December 2009
16 Sep 2010 CH01 Director's details changed for Michael Wightman on 20 August 2010
16 Sep 2010 CH01 Director's details changed for Mr Mark Richmond Lowry on 20 August 2010
16 Sep 2010 CH01 Director's details changed for Willian John Andrew Donnan on 20 August 2010
16 Sep 2010 CH01 Director's details changed for Mr Edward Sweeney on 20 August 2010
16 Sep 2010 CH01 Director's details changed for Mr William Noel Quinn on 20 August 2010
16 Sep 2010 CH01 Director's details changed for Henry Morris on 20 August 2010
16 Sep 2010 CH01 Director's details changed for Mr Hugh Alexander Graham Mcquillan on 20 August 2010
14 Sep 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Execution of,and entry into ,by the company of documents outlined in resolution approved 25/08/2010
21 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 1
24 May 2010 AR01 Annual return made up to 19 April 2010
11 May 2010 AP01 Appointment of James Mintern as a director
13 Jan 2010 TM01 Termination of appointment of William Mcnabb as a director
14 Dec 2009 AP01 Appointment of Kenneth Mc Knight as a director
14 Dec 2009 TM01 Termination of appointment of Donal Dempsey as a director