Acheson & Glover Limited

Company Registration Number: NI004475

Northern Ireland Company (post partition)

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Acheson & Glover Limited is a Private Company Limited by Shares first registered on 20 January 1960. Its current registered address is in Fivemiletown, County Tyrone.

Registered Address

127 CRIEVEHILL ROAD
FIVEMILETOWN
COUNTY TYRONE
BT75 0SY

There are 5 companies currently registered at this postcode, including this one.

All companies at BT75 0SY

Registration Data

Company Number

NI004475

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

20 January 1960

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

23520 - Manufacture of lime and plaster

23610 - Manufacture of concrete products for construction purposes

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

2 August 2015

Returns Next Due

30 August 2016

Mortgages

15 in total
15 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £15,394,345£16,115,966£17,582,748£18,730,137£20,633,414£0
Current Assets £11,922,076£12,604,871£21,121,556£20,107,625£11,085,564£8,561,927
of which Cash £2,797£13,154£10,498£11,308£105,707£628,601
Total Assets £27,316,421£28,720,837£38,704,304£38,837,762£31,718,978£8,561,927
Current Liabilities £5,077,661£5,221,897£16,965,055£16,677,284£6,640,225£25,390,366
Net Current Assets £6,844,415£7,382,974£4,156,501£3,430,341£4,445,339£-16,828,439
Total Net Worth £22,238,760£23,498,940£21,739,249£22,160,478£25,078,753£5,597,931

Previous Names

No previous names

Company Officers

  • MOORE, Alan David

    Secretary

    Appointed on 1 January 2013

     

    127
    Crievehill Road
    Fivemiletown
    County Tyrone
    BT75 0SY
    United Kingdom

  • ACHESON, Stephen

    Director

    Appointed on 22 July 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1980

    77a
    Balmoral Avenue
    Belfast
    BT9 6NY
    Northern Ireland

  • ACHESON, Thomas Raymond

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1954

    39
    Ballygowan Road
    Hillsborough
    County Down
    BT26 6EJ

  • SCOTT, Keith William

    Director

    Appointed on 27 January 2015

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1973

    127
    Crievehill Road
    Fivemiletown
    County Tyrone
    BT75 0SY

  • KNOX, Leonard Charles

    Secretary

    Resigned on 31 December 2012

    4
    Crevenagh View
    Omagh
    County Tyrone
    BT79 0JH

  • ACHESON, Henry Sinclair

    Director

    Resigned on 1 April 2013

    Nationality: British

    Occupation: Farmer

    Month of birth: April 1930

    43 Tullylagan Road
    Cookstown
    Co Tyrone

  • BOLAND, David

    Director

    Appointed on 1 October 1999

    Resigned on 14 May 2008

    Nationality: British

    Occupation: Director

    Month of birth: September 1949

    18a Church Avenue
    Holywood
    Co Down

  • CAMPBELL, Ian Patrick

    Director

    Appointed on 29 May 2014

    Resigned on 18 December 2014

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1955

    Roborough House
    85 East Street
    Ashburton
    Torquay
    TQ13 7AL
    England

  • CAMPBELL, Ian Patrick

    Director

    Appointed on 14 May 2014

    Resigned on 29 May 2014

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1955

    127
    Crievehill Road
    Fivemiletown
    County Tyrone
    BT75 0SY
    United Kingdom

  • COOK, Stuart

    Director

    Appointed on 22 July 2009

    Resigned on 29 March 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1957

    155 Highfield Rise
    Chester-Le-Street
    Durham
    DH3 3UY

  • GLOVER, George Martin

    Director

    Resigned on 14 May 2014

    Nationality: British

    Occupation: Director

    Month of birth: November 1949

    84 Magherafelt Road
    Moneymore
    Co Londonderry

  • GLOVER, Rhonda Margaret

    Director

    Resigned on 14 May 2014

    Nationality: British

    Occupation: Director

    Month of birth: December 1953

    2 Circular Road
    Moneymore
    Co Londonderry

  • KNOX, Leonard Charles

    Director

    Appointed on 14 May 2014

    Resigned on 26 June 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1954

    127
    Crievehill Road
    Fivemiletown
    County Tyrone
    BT75 0SY
    United Kingdom

  • KNOX, Leonard Charles

    Director

    Resigned on 29 May 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1954

    4
    Crevenagh View
    Omagh
    County Tyrone
    BT79 0JH

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 9 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1KL28. Transaction: MzE1NDc0NjIwOGFkaXF6a2N4.

  2. 11 July 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: J5ANJHT7. Transaction: MzE1MjQ2Mzg4N2FkaXF6a2N4.

  3. 12 October 2015 Registration of charge NI0044750015, created on 7 October 2015 [View PDF]

    Action Date: 7 October 2015. Category: Mortgage. Type: MR01. Barcode: J4HV0TWB. Transaction: MzEzMjk0NTAyMmFkaXF6a2N4.

  4. 6 August 2015 Annual return made up to 2 August 2015 with full list of shareholders [View PDF]

    Action Date: 2 August 2015. Category: Annual return. Type: AR01. Barcode: X4D7BVFS. Transaction: MzEyODU0NTkwMWFkaXF6a2N4.

  5. 26 June 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: J4AAQPAB. Transaction: MzEyNTk0MDU4NmFkaXF6a2N4.

  6. 20 February 2015 Appointment of Mr Keith William Scott as a director on 27 January 2015 [View PDF]

    Action Date: 27 January 2015. Category: Officers. Type: AP01. Barcode: X41M5OAW. Transaction: MzExNzc1NDUyNGFkaXF6a2N4.

  7. 19 January 2015 Termination of appointment of Ian Patrick Campbell as a director on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Officers. Type: TM01. Barcode: X3ZFXJRE. Transaction: MzExNTYxMzg3MmFkaXF6a2N4.

  8. 10 September 2014 Statement of capital on 10 September 2014 [View PDF]

    Action Date: 10 September 2014. Category: Capital. Type: SH19. Barcode: J3G1RKIR. Transaction: MzEwNzI2NDM0NWFkaXF6a2N4.

  9. 8 September 2014 Solvency statement dated 07/08/14 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: J3FP9YOG. Transaction: MzEwNzEwMjg4NWFkaXF6a2N4.

  10. 8 September 2014 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: J3FP9YO8. Transaction: MzEwNzEwMjc5MWFkaXF6a2N4.

  11. 8 September 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwNzEwMjc2NGFkaXF6a2N4.

  12. 15 August 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: J3E8TN2R. Transaction: MzEwNTY0NTY0MWFkaXF6a2N4.

  13. 8 August 2014 Second filing of AP01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: J3DOU9FK. Transaction: MzEwNTI0OTI5OWFkaXF6a2N4.

  14. 7 August 2014 Annual return made up to 2 August 2014 with full list of shareholders [View PDF]

    Action Date: 2 August 2014. Category: Annual return. Type: AR01. Barcode: X3DRPW37. Transaction: MzEwNTIwOTAzMGFkaXF6a2N4.

  15. 10 July 2014 Termination of appointment of Leonard Charles Knox as a director on 26 June 2014 [View PDF]

    Action Date: 26 June 2014. Category: Officers. Type: TM01. Barcode: X3BTL709. Transaction: MzEwMzUzNTAyNmFkaXF6a2N4.

  16. 10 July 2014 Appointment of Mr Ian Patrick Campbell as a director on 29 May 2014 [View PDF]

    Action Date: 29 May 2014. Category: Officers. Type: AP01. Barcode: X3BTKQIQ. Transaction: MzEwMzUzMDYwM2FkaXF6a2N4.

  17. 11 June 2014 Termination of appointment of Leonard Charles Knox as a director on 29 May 2014 [View PDF]

    Action Date: 29 May 2014. Category: Officers. Type: TM01. Barcode: X39SUA0Z. Transaction: MzEwMTczNjg4MWFkaXF6a2N4.

  18. 11 June 2014 Termination of appointment of Ian Patrick Campbell as a director on 29 May 2014 [View PDF]

    Action Date: 29 May 2014. Category: Officers. Type: TM01. Barcode: X39SU93C. Transaction: MzEwMTczNjU2NWFkaXF6a2N4.

  19. 11 June 2014 Appointment of Mr Leonard Charles Knox as a director on 14 May 2014 [View PDF]

    Action Date: 14 May 2014. Category: Officers. Type: AP01. Barcode: X39ST1WW. Transaction: MzEwMTcyMzYwNGFkaXF6a2N4.

  20. 11 June 2014 Termination of appointment of George Martin Glover as a director on 14 May 2014 [View PDF]

    Action Date: 14 May 2014. Category: Officers. Type: TM01. Barcode: X39ST6EB. Transaction: MzEwMTcyNDgxM2FkaXF6a2N4.

  21. 11 June 2014 Termination of appointment of Rhonda Margaret Glover as a director on 14 May 2014 [View PDF]

    Action Date: 14 May 2014. Category: Officers. Type: TM01. Barcode: X39ST5R4. Transaction: MzEwMTcyNDY5N2FkaXF6a2N4.

  22. 11 June 2014 Appointment of Mr Ian Patrick Campbell as a director on 14 May 2014 [View PDF]

    Action Date: 14 May 2014. Category: Officers. Type: AP01. Barcode: X39ST5JN. Transaction: MzEwMTcyNDU5NmFkaXF6a2N4.

  23. 6 June 2014 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: J39BH5Y3. Transaction: MzEwMTQ2NTA0N2FkaXF6a2N4.

  24. 19 May 2014 Registration of charge NI0044750014 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: J387IECD. Transaction: MzEwMDQxMDg5N2FkaXF6a2N4.

  25. 5 August 2013 Annual return made up to 2 August 2013 with full list of shareholders [View PDF]

    Action Date: 2 August 2013. Category: Annual return. Type: AR01. Barcode: X2E4WL5C. Transaction: MzA4Mjc0ODQ0M2FkaXF6a2N4.

  26. 5 August 2013 Director's details changed for Mr Stephen Acheson on 1 July 2012 [View PDF]

    Action Date: 1 July 2012. Category: Officers. Type: CH01. Barcode: X2E4WL54. Transaction: MzA4Mjc0ODMzMmFkaXF6a2N4.

  27. 16 July 2013 Termination of appointment of Henry Sinclair Acheson as a director on 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Officers. Type: TM01. Barcode: X2CP6TF4. Transaction: MzA4MTYwNjQ2NWFkaXF6a2N4.

  28. 31 January 2013 Appointment of Mr Alan David Moore as a secretary on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: AP03. Barcode: X2177JUG. Transaction: MzA3MjA1NTcyNmFkaXF6a2N4.

  29. 31 January 2013 Termination of appointment of Leonard Charles Knox as a secretary on 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Officers. Type: TM02. Barcode: X2177ICO. Transaction: MzA3MjA1NTI1NGFkaXF6a2N4.

  30. 4 August 2012 Annual return made up to 2 August 2012 with full list of shareholders [View PDF]

    Action Date: 2 August 2012. Category: Annual return. Type: AR01. Barcode: X1EJB561. Transaction: MzA2MTkyMjQzM2FkaXF6a2N4.

  31. 2 July 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: J1C08FL5. Transaction: MzA2MDEwNjY0MGFkaXF6a2N4.

  32. 31 May 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: J19XAJ35. Transaction: MzA1ODQ2NDAxMmFkaXF6a2N4.

  33. 9 May 2012 Statement of capital following an allotment of shares on 27 March 2012 [View PDF]

    Action Date: 27 March 2012. Category: Capital. Type: SH01. Barcode: J184CHSL. Transaction: MzA1NzIwNjQzOWFkaXF6a2N4.

  34. 1 May 2012 Termination of appointment of Stuart Cook as a director on 29 March 2012 [View PDF]

    Action Date: 29 March 2012. Category: Officers. Type: TM01. Barcode: J17KCYO0. Transaction: MzA1Njc2MjgyOWFkaXF6a2N4.

  35. 1 May 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1Njc2MjU4MGFkaXF6a2N4.

  36. 20 April 2012 Previous accounting period extended from 28 February 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X178DYPN. Transaction: MzA1NjE5NjczM2FkaXF6a2N4.

  37. 5 April 2012 Duplicate mortgage certificatecharge no:9 [View PDF]

    Category: Mortgage. Type: MG01. Transaction: MzA1NTQzNDE5NGFkaXF6a2N4.

  38. 5 April 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NTQxNzk2OWFkaXF6a2N4.

  39. 4 April 2012 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: J163WJNN. Transaction: MzA1NTQzNTY5M2FkaXF6a2N4.

  40. 4 April 2012 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: J163WJN7. Transaction: MzA1NTQzMzIyM2FkaXF6a2N4.

  41. 4 April 2012 Particulars of a mortgage or charge / charge no: 13 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: J163WJNF. Transaction: MzA1NTQzOTA4MmFkaXF6a2N4.

  42. 4 April 2012 Particulars of a mortgage or charge / charge no: 11 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: J163WJNZ. Transaction: MzA1NTQzNjQxOWFkaXF6a2N4.

  43. 4 April 2012 Particulars of a mortgage or charge / charge no: 12 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: J163WJO3. Transaction: MzA1NTQzODM4N2FkaXF6a2N4.

  44. 30 March 2012 Full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: J15MEXVC. Transaction: MzA1NTA3MzQ0NmFkaXF6a2N4.

  45. 30 March 2012 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: J15REUS2. Transaction: MzA1NTI2NTg1NWFkaXF6a2N4.

  46. 19 August 2011 Annual return made up to 2 August 2011 with full list of shareholders [View PDF]

    Action Date: 2 August 2011. Category: Annual return. Type: AR01. Barcode: XJ0ONWTG. Transaction: MzA0MjM0NzQ5OWFkaXF6a2N4.

  47. 12 January 2011 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: JWYCVQQ0. Transaction: MzAzMDM4MDc0NWFkaXF6a2N4.

  48. 4 January 2011 Full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: JX0KWQDZ. Transaction: MzAyOTY4OTI4N2FkaXF6a2N4.

  49. 17 August 2010 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: JXV5YMMM. Transaction: MzAyMTU5NTAwM2FkaXF6a2N4.

  50. 17 August 2010 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: JXV66MMV. Transaction: MzAyMTU5NDQ3NmFkaXF6a2N4.

  51. 3 August 2010 Annual return made up to 2 August 2010 with full list of shareholders [View PDF]

    Action Date: 2 August 2010. Category: Annual return. Type: AR01. Barcode: XSAZ9M81. Transaction: MzAyMDY3MzA4OGFkaXF6a2N4.

  52. 3 August 2010 Registered office address changed from 127 Crievehill Road Fivemiletown Co Tyrone Bt75 Osy on 3 August 2010 [View PDF]

    Action Date: 3 August 2010. Category: Address. Type: AD01. Barcode: XSAZ2M8U. Transaction: MzAyMDY2ODQ0M2FkaXF6a2N4.

  53. 3 August 2010 Director's details changed for George Martin Glover on 2 August 2010 [View PDF]

    Action Date: 2 August 2010. Category: Officers. Type: CH01. Barcode: XSAZ7M8Z. Transaction: MzAyMDY2ODQ1MmFkaXF6a2N4.

  54. 3 August 2010 Director's details changed for Stuart Cook on 2 August 2010 [View PDF]

    Action Date: 2 August 2010. Category: Officers. Type: CH01. Barcode: XSAZ6M8Y. Transaction: MzAyMDY2ODQ1MWFkaXF6a2N4.

  55. 3 August 2010 Director's details changed for Rhonda Margaret Glover on 2 August 2010 [View PDF]

    Action Date: 2 August 2010. Category: Officers. Type: CH01. Barcode: XSAZ8M80. Transaction: MzAyMDY2ODQ1M2FkaXF6a2N4.

  56. 3 August 2010 Director's details changed for Thomas Raymond Acheson on 2 August 2010 [View PDF]

    Action Date: 2 August 2010. Category: Officers. Type: CH01. Barcode: XSAZ5M8X. Transaction: MzAyMDY2ODQ1MGFkaXF6a2N4.

  57. 3 August 2010 Director's details changed for Stephen Acheson on 2 August 2010 [View PDF]

    Action Date: 2 August 2010. Category: Officers. Type: CH01. Barcode: XSAZ4M8W. Transaction: MzAyMDY2ODQ0N2FkaXF6a2N4.

  58. 3 August 2010 Director's details changed for Henry Sinclair Acheson on 2 August 2010 [View PDF]

    Action Date: 2 August 2010. Category: Officers. Type: CH01. Barcode: XSAZ3M8V. Transaction: MzAyMDY2ODQ0NmFkaXF6a2N4.

  59. 26 July 2010 Secretary's details changed for Leonard Knox on 23 July 2010 [View PDF]

    Action Date: 23 July 2010. Category: Officers. Type: CH03. Barcode: XO646LXJ. Transaction: MzAyMDEzMDcyNmFkaXF6a2N4.

  60. 26 July 2010 Director's details changed for Leonard Charles Knox on 23 July 2010 [View PDF]

    Action Date: 23 July 2010. Category: Officers. Type: CH01. Barcode: XO64YLXB. Transaction: MzAyMDEzMDg0M2FkaXF6a2N4.

  61. 7 May 2010 Full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: JYL54JLF. Transaction: MzAxNTEwMjU1NWFkaXF6a2N4.

  62. 25 September 2009 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00672012. Transaction: MjUwMzQ1Nzc1NWFkaXF6a2N4.

  63. 15 September 2009 Cert change [View PDF]

    Category: Change of name. Type: CERTC(NI). Transaction: MjUwMzQ1Nzc1NGFkaXF6a2N4.

  64. 15 September 2009 Chng name res fee waived [View PDF]

    Category: Change of name. Type: CNR D(NI). Barcode: 00681301. Transaction: MjUwMzQ1Nzc1MmFkaXF6a2N4.

  65. 18 August 2009 02/08/09 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00684073. Transaction: MjUwMzQ1Nzc1MGFkaXF6a2N4.

  66. 16 August 2009 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00668208. Transaction: MjUwMzQ1Nzc0NWFkaXF6a2N4.

  67. 11 August 2009 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00674476. Transaction: MjUwMzQ1Nzc0NGFkaXF6a2N4.

  68. 23 April 2009 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Barcode: 00623007. Transaction: MjUwMzQ1Nzc0MmFkaXF6a2N4.

  69. 2 March 2009 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00600453. Transaction: MjUwMzQ1Nzc0MWFkaXF6a2N4.

  70. 4 February 2009 29/02/08 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00591530. Transaction: MjUwMzQ1Nzc0MGFkaXF6a2N4.

  71. 13 November 2008 Updated memorandum [View PDF]

    Category: Incorporation. Type: UDMEM(NI). Barcode: 00573299. Transaction: MjUwMzQ1NzczOWFkaXF6a2N4.

  72. 13 November 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwMzQ1NzczOGFkaXF6a2N4.

  73. 26 August 2008 02/08/08 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00542323. Transaction: MjUwMzQ1NzYyNmFkaXF6a2N4.

  74. 4 June 2008 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00502500. Transaction: MjUwMzQ1NzYyNWFkaXF6a2N4.

  75. 6 September 2007 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Barcode: 00383317. Transaction: MjUwMzQ1NzcwM2FkaXF6a2N4.

  76. 20 August 2007 02/08/07 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00381877. Transaction: MjUwMzQ1NzcwMmFkaXF6a2N4.

  77. 1 August 2007 28/02/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00372635. Transaction: MjUwMzQ1NzcwMWFkaXF6a2N4.

  78. 19 September 2006 02/08/06 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00223374. Transaction: MjUwMzQ1NzY4MGFkaXF6a2N4.

  79. 7 July 2006 28/02/06 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00215358. Transaction: MjUwMzQ1NzY3NmFkaXF6a2N4.

  80. 25 August 2005 02/08/05 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00089794. Transaction: MjUwMzQ1NzYzN2FkaXF6a2N4.

  81. 15 July 2005 28/02/05 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00080280. Transaction: MjUwMzQ1NzYzNmFkaXF6a2N4.

  82. 16 March 2005 Updated mem and arts [View PDF]

    Category: Incorporation. Type: UDM+A(NI). Barcode: 00047730. Transaction: MjUwMzQ1NzYzNWFkaXF6a2N4.

  83. 16 March 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwMzQ1NzYzNGFkaXF6a2N4.

  84. 17 December 2004 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Barcode: 00028334. Transaction: MjUwMzQ1NzYzMmFkaXF6a2N4.

  85. 1 September 2004 29/02/04 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzQ1NzcxNWFkaXF6a2N4.

  86. 31 August 2004 02/08/04 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzQ1NzcxNGFkaXF6a2N4.

  87. 21 August 2003 02/08/03 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzQ1NzcxM2FkaXF6a2N4.

  88. 14 August 2003 28/02/03 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzQ1NzcxMmFkaXF6a2N4.

  89. 24 March 2003 Auditor resignation

    Category: Auditors. Type: AURES(NI). Transaction: MjUwMzQ1NzYyMWFkaXF6a2N4.

  90. 10 September 2002 28/02/02 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzQ1NzczNWFkaXF6a2N4.

  91. 8 August 2002 02/08/02 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzQ1NzcxMWFkaXF6a2N4.

  92. 19 August 2001 02/08/01 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzQ1NzcxMGFkaXF6a2N4.

  93. 30 July 2001 28/02/01 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzQ1NzcwOWFkaXF6a2N4.

  94. 19 August 2000 02/08/00 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzQ1NzcwOGFkaXF6a2N4.

  95. 19 July 2000 28/02/00 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzQ1NzcwN2FkaXF6a2N4.

  96. 28 February 2000 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Transaction: MjUwMzQ1NzYyN2FkaXF6a2N4.

  97. 2 February 2000 Updated mem and arts

    Category: Incorporation. Type: UDM+A(NI). Transaction: MjUwMzQ1NzcwNmFkaXF6a2N4.

  98. 2 February 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwMzQ1NzcwNWFkaXF6a2N4.

  99. 13 October 1999 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzQ1NzY0OWFkaXF6a2N4.

  100. 31 August 1999 02/08/99 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzQ1NzY0OGFkaXF6a2N4.

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