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MOY PARK LIMITED

Company number NI004842

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Company Results (links open in a new window)
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)
12 Mar 2012 TM01 Termination of appointment of Jose Mayr Bonassi as a director on 1 March 2012
View PDF Termination of appointment of Jose Mayr Bonassi as a director on 1 March 2012 - link opens in a new window - 1 page (1 page)
31 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 28
View PDF Particulars of a mortgage or charge / charge no: 28 - link opens in a new window - 5 pages (5 pages)
12 Dec 2011 AR01 Annual return made up to 10 December 2011 with full list of shareholders
View PDF Annual return made up to 10 December 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
04 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 47 pages (47 pages)
20 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 27
View PDF Particulars of a mortgage or charge / charge no: 27 - link opens in a new window - 5 pages (5 pages)
10 Dec 2010 AR01 Annual return made up to 10 December 2010 with full list of shareholders
View PDF Annual return made up to 10 December 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
09 Dec 2010 AR01 Annual return made up to 7 December 2010 with full list of shareholders
View PDF Annual return made up to 7 December 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
16 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 29 pages (29 pages)
10 Aug 2010 TM01 Termination of appointment of David Mcdonald as a director
View PDF Termination of appointment of David Mcdonald as a director - link opens in a new window - 4 pages (4 pages)
08 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 26
View PDF Particulars of a mortgage or charge / charge no: 26 - link opens in a new window - 5 pages (5 pages)
11 Dec 2009 AR01 Annual return made up to 7 December 2009 with full list of shareholders
View PDF Annual return made up to 7 December 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
11 Dec 2009 CH01 Director's details changed for David Gerard Mcdonald on 10 December 2009
View PDF Director's details changed for David Gerard Mcdonald on 10 December 2009 - link opens in a new window - 2 pages (2 pages)
10 Dec 2009 CH01 Director's details changed for Nigel Wallace Boyd Dunlop on 10 December 2009
View PDF Director's details changed for Nigel Wallace Boyd Dunlop on 10 December 2009 - link opens in a new window - 2 pages (2 pages)
10 Dec 2009 CH01 Director's details changed for Marcos Antonio Molina Dos Santos on 10 December 2009
View PDF Director's details changed for Marcos Antonio Molina Dos Santos on 10 December 2009 - link opens in a new window - 2 pages (2 pages)
10 Dec 2009 CH01 Director's details changed for James David Ramsay Cruden on 10 December 2009
View PDF Director's details changed for James David Ramsay Cruden on 10 December 2009 - link opens in a new window - 2 pages (2 pages)
10 Dec 2009 CH01 Director's details changed for Jose Mayr Bonassi on 10 December 2009
View PDF Director's details changed for Jose Mayr Bonassi on 10 December 2009 - link opens in a new window - 2 pages (2 pages)
10 Dec 2009 CH03 Secretary's details changed for Janet Susanne Burgoyne Mccollum on 10 December 2009
View PDF Secretary's details changed for Janet Susanne Burgoyne Mccollum on 10 December 2009 - link opens in a new window - 1 page (1 page)
26 Oct 2009 MG01 Duplicate mortgage certificatecharge no:24
View PDF Duplicate mortgage certificatecharge no:24 - link opens in a new window - 5 pages (5 pages)
20 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 25
View PDF Particulars of a mortgage or charge / charge no: 25 - link opens in a new window - 5 pages (5 pages)
22 Sep 2009 AC(NI) 31/12/08 annual accts
View PDF 31/12/08 annual accts - link opens in a new window - 30 pages (30 pages)
21 Aug 2009 402(NI) Pars re mortage
View PDF Pars re mortage - link opens in a new window - 4 pages (4 pages)
03 Jul 2009 UDM+A(NI) Updated mem and arts
View PDF Updated mem and arts - link opens in a new window - 11 pages (11 pages)
03 Jul 2009 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
View PDF Resolutions
  • RES(NI) ‐ Special/extra resolution
- link opens in a new window - 1 page (1 page)
03 Jul 2009 SD(NI) Statutory declaration
View PDF Statutory declaration - link opens in a new window - 7 pages (7 pages)
24 Jun 2009 402(NI) Pars re mortage
View PDF Pars re mortage - link opens in a new window - 6 pages (6 pages)