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NORTH DOWN (BELFAST) LIMITED

Company number NI026776

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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)
21 Jul 2017 TM02 Termination of appointment of Paul Michael Garland as a secretary on 21 July 2017
29 Dec 2016 CH01 Director's details changed for Mr James Michael Ashley Megarry on 1 July 2016
01 Nov 2016 AA Group of companies' accounts made up to 31 December 2015
22 Aug 2016 CS01 Confirmation statement made on 29 July 2016 with updates
08 Jan 2016 AUD Auditor's resignation
02 Oct 2015 AA01 Current accounting period extended from 31 August 2015 to 31 December 2015
29 Jul 2015 AP01 Appointment of Mr Desmond Mccoy as a director on 23 July 2015
29 Jul 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 15,000
29 Jul 2015 TM01 Termination of appointment of Jacinta Frances Devine as a director on 23 July 2015
29 May 2015 AA Group of companies' accounts made up to 31 August 2014
12 Sep 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
20 May 2014 AA Group of companies' accounts made up to 31 August 2013
26 Aug 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
Statement of capital on 2013-08-26
  • GBP 15,000
24 Jan 2013 AP01 Appointment of Mr Paul Brien as a director
24 Jan 2013 TM01 Termination of appointment of Frank Davis as a director
24 Jan 2013 AP03 Appointment of Mr Paul Michael Garland as a secretary
24 Jan 2013 TM02 Termination of appointment of Thomas Donaldson as a secretary
04 Dec 2012 AA Accounts for a medium company made up to 31 August 2012
14 Aug 2012 AR01 Annual return made up to 29 July 2012 with full list of shareholders
05 Jul 2012 AP01 Appointment of Jacinta Frances Devine as a director
04 Jul 2012 TM01 Termination of appointment of John O'dwyer as a director
26 Mar 2012 AA Accounts for a medium company made up to 31 August 2011
13 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
10 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Agreement to resolution 12/09/2011
10 Oct 2011 TM01 Termination of appointment of Thomas Donaldson as a director