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CROOB PROPERTIES LTD

Company number NI054098

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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)
08 Aug 2013 MR01 Registration of charge 0540980009
08 Aug 2013 MR01 Registration of charge 0540980010
08 Aug 2013 MR01 Registration of charge 0540980007
08 Aug 2013 MR01 Registration of charge 0540980015
08 Aug 2013 MR01 Registration of charge 0540980014
08 Aug 2013 MR01 Registration of charge 0540980013
08 Aug 2013 MR01 Registration of charge 0540980011
08 Aug 2013 MR01 Registration of charge 0540980012
10 Jul 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantee and any ancillary or related documents approved; guarantee executed 13/06/2013
04 Jul 2013 MEM/ARTS Memorandum and Articles of Association
04 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Acts done or documents executed effective and binding notwithstanding any limitation on powers of directors; directors to give effect to arrangements 13/06/2013
11 Apr 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
09 Apr 2013 AD01 Registered office address changed from 100 University Street Belfast BT7 1HE on 9 April 2013
24 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
07 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
20 Apr 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
04 Jun 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
04 Jun 2010 CH01 Director's details changed for Michael King on 1 October 2009
04 Jun 2010 CH01 Director's details changed for King Martin on 1 October 2009
09 Mar 2010 AR01 Annual return made up to 1 March 2009
09 Mar 2010 AR01 Annual return made up to 1 March 2008 with full list of shareholders
15 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
16 Feb 2009 AC(NI) 31/03/08 annual accts