J. N. CRAIG LIMITED filing history - Find and update company information

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J. N. CRAIG LIMITED

Company number NI019518

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Nov 2013	TM02	Termination of appointment of a secretary	View PDF Termination of appointment of a secretary - link opens in a new window - 1 page (1 page)
04 Nov 2013	TM02	Termination of appointment of Sam Clark as a secretary	View PDF Termination of appointment of Sam Clark as a secretary - link opens in a new window - 1 page (1 page)
04 Nov 2013	TM02	Termination of appointment of a secretary	View PDF Termination of appointment of a secretary - link opens in a new window - 1 page (1 page)
02 Sep 2013	AA01	Current accounting period extended from 31 March 2013 to 30 September 2013	View PDF Current accounting period extended from 31 March 2013 to 30 September 2013 - link opens in a new window - 1 page (1 page)
17 Jul 2013	SH01	Statement of capital following an allotment of shares on 28 May 2013 GBP 50,000	View PDF Statement of capital following an allotment of shares on 28 May 2013 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
21 Feb 2013	AD01	Registered office address changed from 3 High Street Larne Co.Antrim BT40 1JN on 21 February 2013	View PDF Registered office address changed from 3 High Street Larne Co.Antrim BT40 1JN on 21 February 2013 - link opens in a new window - 1 page (1 page)
03 Dec 2012	AR01	Annual return made up to 6 November 2012 with full list of shareholders	View PDF Annual return made up to 6 November 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
28 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Directors permitted to authorise any conflict or potential conflict situation proposed to them 21/11/2012	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Directors permitted to authorise any conflict or potential conflict situation proposed to them 21/11/2012 - link opens in a new window - 34 pages (34 pages)
26 Nov 2012	AP03	Appointment of Sam Clark as a secretary	View PDF Appointment of Sam Clark as a secretary - link opens in a new window - 2 pages (2 pages)
26 Nov 2012	AP01	Appointment of Mr Mark Steven Hodges as a director	View PDF Appointment of Mr Mark Steven Hodges as a director - link opens in a new window - 2 pages (2 pages)
26 Nov 2012	TM01	Termination of appointment of James Whyte as a director	View PDF Termination of appointment of James Whyte as a director - link opens in a new window - 1 page (1 page)
26 Nov 2012	AP01	Appointment of Scott Egan as a director	View PDF Appointment of Scott Egan as a director - link opens in a new window - 2 pages (2 pages)
26 Nov 2012	TM01	Termination of appointment of Mark Trew as a director	View PDF Termination of appointment of Mark Trew as a director - link opens in a new window - 1 page (1 page)
26 Nov 2012	TM01	Termination of appointment of Robert Thornberry as a director	View PDF Termination of appointment of Robert Thornberry as a director - link opens in a new window - 1 page (1 page)
26 Nov 2012	TM01	Termination of appointment of William Dawson as a director	View PDF Termination of appointment of William Dawson as a director - link opens in a new window - 1 page (1 page)
26 Nov 2012	TM02	Termination of appointment of William Dawson as a secretary	View PDF Termination of appointment of William Dawson as a secretary - link opens in a new window - 1 page (1 page)
15 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
23 Oct 2012	TM01	Termination of appointment of William Dawson as a director	View PDF Termination of appointment of William Dawson as a director - link opens in a new window - 1 page (1 page)
24 Nov 2011	AR01	Annual return made up to 6 November 2011 with full list of shareholders	View PDF Annual return made up to 6 November 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
13 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 8 pages (8 pages)
07 Dec 2010	AR01	Annual return made up to 6 November 2010 with full list of shareholders	View PDF Annual return made up to 6 November 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
15 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
05 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
11 Dec 2009	AR01	Annual return made up to 6 November 2009 with full list of shareholders	View PDF Annual return made up to 6 November 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Dec 2009	CH01	Director's details changed for William W Dawson on 11 December 2009	View PDF Director's details changed for William W Dawson on 11 December 2009 - link opens in a new window - 2 pages (2 pages)

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