Allclear Clinic Limited

Company Registration Number: NI035727

Northern Ireland Company (post partition)

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Allclear Clinic Limited is a Private Company Limited by Shares first registered on 3 March 1999. Its current registered address is in Belfast.

Registered Address

ARTHUR COX
VICTORIA HOUSE
GLOUCESTER STREET
BELFAST
NORTHERN IRELAND
BT1 4LS

There are 115 companies currently registered at this postcode, including this one.

All companies at BT1 4LS

Registration Data

Company Number

NI035727

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Liquidation

Incorporation Date

3 March 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86220 - Specialists medical practice activities

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2010

Accounts Next Due

30 September 2012

Returns Last Made Up

3 March 2013

Returns Next Due

31 March 2014

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

2010200920082007
Fixed Assets £0£0£0£1,116,011
Current Assets £3,187,205£2,475,644£202,603£1,746,968
of which Cash £135,070£69,577£0£155,903
Total Assets £3,187,205£2,475,644£202,603£2,862,979
Current Liabilities £213,865£604,364£598,289£707,507
Net Current Assets £2,973,340£1,871,280£-395,686£1,039,461
Total Net Worth £2,932,474£1,935,478£170,291£2,155,472

Previous Names

No previous names

Company Officers

  • RABONE, John Harry William

    Secretary

    Appointed on 30 November 2012

     

    Optimax
    96 Bristol Road
    Birmingham
    B5 7XJ
    England

  • AMBROSE, Russell Keith

    Director

    Appointed on 5 November 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1949

    96
    Bristol Road
    Birmingham
    Edgbaston
    B5 7XJ
    England

  • RABONE, John Harry William

    Director

    Appointed on 5 November 2012

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1951

    96
    Bristol Road
    Birmingham
    B5 7XJ
    England

  • CHISHOLM, Iain Macdonald

    Secretary

    Appointed on 8 January 2009

    Resigned on 9 April 2010

    Nationality: British

    16 Anthorne Close
    Potters Bar
    Herts
    EN6 1RW

  • DICKSON, Kathryn

    Secretary

    Appointed on 3 March 1999

    Resigned on 10 April 2008

    66 Huntingdale Grange
    Ballyclare
    BT39 9XY

  • NEVINS, Rachael Rebecca

    Secretary

    Appointed on 9 April 2010

    Resigned on 30 November 2012

    7 Derryvolgie Avenue
    Belfast
    BT9 6FL

  • NEVINS, Rachael Rebecca

    Secretary

    Appointed on 9 April 2010

    Resigned on 30 November 2012

    7 Derryvolgie Avenue
    Belfast
    BT9 6FL

  • SIMPSON, Jonathan Paul

    Secretary

    Appointed on 10 April 2008

    Resigned on 8 January 2009

    10 Kepstorn Road
    Leeds
    West Yorkshire
    LS16 5HL

  • DICKSON, Kathryn

    Director

    Appointed on 1 December 2002

    Resigned on 10 April 2008

    Nationality: British

    Occupation: General Manager

    Month of birth: September 1963

    66 Hungtingdale Grange
    Ballyclare
    BT39 9XY

  • FARRELL, George

    Director

    Appointed on 3 March 1999

    Resigned on 9 February 2001

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1945

    19 Botanic Avenue
    Belfast
    BT7 1JG

  • HUGHES, Jonathon Charles

    Director

    Appointed on 23 January 2009

    Resigned on 30 June 2011

    Nationality: British

    Occupation: Commercial Director

    Month of birth: February 1974

    7 Derryvolgie Avenue
    Belfast
    BT9 6FL

  • KERVICK, Gerard

    Director

    Appointed on 1 December 2000

    Resigned on 4 February 2013

    Nationality: Irish

    Occupation: Consultant Surgeon

    Month of birth: July 1958

    7 Derryvolgie Avenue
    Belfast
    BT9 6FL

  • KERVICK, Richard

    Director

    Appointed on 1 December 2000

    Resigned on 10 April 2008

    Nationality: Irish

    Occupation: Businessman

    Month of birth: December 1965

    10 Maria Drive
    Maypark Village
    Waterford
    Co. Waterford

  • KOROLKIEWICZ, Mark Nicholas

    Director

    Appointed on 23 January 2009

    Resigned on 30 November 2012

    Nationality: British

    Occupation: Clinical Services Director

    Month of birth: June 1970

    7 Derryvolgie Avenue
    Belfast
    BT9 6FL

  • MCMANUS, Beata

    Director

    Appointed on 5 November 2012

    Resigned on 27 March 2013

    Nationality: British

    Occupation: Director

    Month of birth: October 1968

    96
    Bristol Road
    Birmingham
    B5 7XJ
    England

  • NEVINS, Rachael Rebecca

    Director

    Appointed on 19 March 2010

    Resigned on 30 November 2012

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1967

    7 Derryvolgie Avenue
    Belfast
    BT9 6FL

  • O'DRISCOLL, Matthew

    Director

    Appointed on 24 May 2004

    Resigned on 1 November 2004

    Occupation: Accountant

    Month of birth: July 1954

    1 Harvard Ardlea
    Roebuck Road
    Clorskeagh
    Dublin
    D14

  • SIMPSON, Jonathan Paul

    Director

    Appointed on 10 April 2008

    Resigned on 8 January 2009

    Nationality: British

    Occupation: Director

    Month of birth: April 1976

    10 Kepstorn Road
    Leeds
    West Yorkshire
    LS16 5HL

  • VEVERKA, Anthony Rudolph

    Director

    Appointed on 10 April 2008

    Resigned on 30 November 2012

    Nationality: British

    Occupation: Director

    Month of birth: August 1961

    7 Derryvolgie Avenue
    Belfast
    BT9 6FL

  • WARD, John

    Director

    Appointed on 3 March 1999

    Resigned on 1 December 2002

    Nationality: Irish

    Occupation: Accountant

    Month of birth: May 1951

    17 Drummond Park
    Londonderry
    BT48 8PH

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 23 September 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1ODA3MzAxMWFkaXF6a2N4.

  2. 23 June 2016 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.73(NI). Barcode: J59OKIFF. Transaction: MzE1MTQzMTM3OWFkaXF6a2N4.

  3. 11 December 2015 Statement of receipts and payments to 17 November 2015 [View PDF]

    Action Date: 17 November 2015. Category: Insolvency. Type: 4.69(NI). Barcode: J4LQWKYY. Transaction: MzEzNzM3MTkwOGFkaXF6a2N4.

  4. 1 December 2014 Statement of receipts and payments to 17 November 2014 [View PDF]

    Action Date: 17 November 2014. Category: Insolvency. Type: 4.69(NI). Barcode: J3LE3W5E. Transaction: MzExMjQ3Njg0MWFkaXF6a2N4.

  5. 23 June 2014 Registered office address changed from C/O Arthur Cox Capital House 3 Upper Queen Street Belfast BT1 6PU on 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Address. Type: AD01. Barcode: X3ANSPSZ. Transaction: MzEwMjM5NDcwMGFkaXF6a2N4.

  6. 6 December 2013 Statement of affairs [View PDF]

    Category: Insolvency. Type: 4.21(NI). Barcode: A2M7R7Z5. Transaction: MzA5MDIwNzYwN2FkaXF6a2N4.

  7. 6 December 2013 Appointment of a liquidator [View PDF]

    Category: Insolvency. Type: VL1. Barcode: A2M7R7ZT. Transaction: MzA5MDIwNzMyNmFkaXF6a2N4.

  8. 25 November 2013 Registered office address changed from 7 Derryvolgie Avenue Belfast BT9 6FL on 25 November 2013 [View PDF]

    Action Date: 25 November 2013. Category: Address. Type: AD01. Barcode: J2LNSQRM. Transaction: MzA4OTM3MjU2MWFkaXF6a2N4.

  9. 25 November 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: SjJMTlNSWTBhZGlxemtjeA.

  10. 25 November 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4OTM2MTQ3N2FkaXF6a2N4.

  11. 13 May 2013 Termination of appointment of Beata Mcmanus as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28B7TRF. Transaction: MzA3Nzg1OTQwNWFkaXF6a2N4.

  12. 7 March 2013 Annual return made up to 3 March 2013 with full list of shareholders [View PDF]

    Action Date: 3 March 2013. Category: Annual return. Type: AR01. Barcode: X23N6WTV. Transaction: MzA3NDEyMjA5MmFkaXF6a2N4.

  13. 28 February 2013 Termination of appointment of Gerard Kervick as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X234ZONT. Transaction: MzA3MzY5Nzk3MmFkaXF6a2N4.

  14. 28 February 2013 Appointment of Mrs Beata Mcmanus as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X234ZNJN. Transaction: MzA3MzY5NzY2OWFkaXF6a2N4.

  15. 28 February 2013 Appointment of Mr John Harry William Rabone as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X234ZMJU. Transaction: MzA3MzY5NzUxNWFkaXF6a2N4.

  16. 28 February 2013 Appointment of Mr Russell Keith Ambrose as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X234ZLFT. Transaction: MzA3MzY5NzIxNmFkaXF6a2N4.

  17. 30 January 2013 Termination of appointment of Rachael Nevins as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X214LHPK. Transaction: MzA3MTk4NDQwNmFkaXF6a2N4.

  18. 30 January 2013 Termination of appointment of Rachael Nevins as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X214LHQX. Transaction: MzA3MTk4NDQwN2FkaXF6a2N4.

  19. 30 January 2013 Termination of appointment of Anthony Veverka as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X214LHMW. Transaction: MzA3MTk4NDI2N2FkaXF6a2N4.

  20. 30 January 2013 Appointment of Mr John Harry William Rabone as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X214LHCJ. Transaction: MzA3MTk4NDIxMWFkaXF6a2N4.

  21. 30 January 2013 Termination of appointment of Rachael Nevins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X214LGS8. Transaction: MzA3MTk4NDA3MGFkaXF6a2N4.

  22. 30 January 2013 Termination of appointment of Mark Korolkiewicz as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X214LGTC. Transaction: MzA3MTk4NDA3MmFkaXF6a2N4.

  23. 19 April 2012 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A170OQ96. Transaction: MzA1NjExOTY5M2FkaXF6a2N4.

  24. 21 March 2012 Annual return made up to 3 March 2012 with full list of shareholders [View PDF]

    Action Date: 3 March 2012. Category: Annual return. Type: AR01. Barcode: X152WAD4. Transaction: MzA1NDQxNjQwMWFkaXF6a2N4.

  25. 1 July 2011 Termination of appointment of Jonathon Hughes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2O87VGD. Transaction: MzAzOTc2MjU4OWFkaXF6a2N4.

  26. 22 March 2011 Annual return made up to 3 March 2011 with full list of shareholders [View PDF]

    Action Date: 3 March 2011. Category: Annual return. Type: AR01. Barcode: X3KPQSNE. Transaction: MzAzNDIxNDIwNWFkaXF6a2N4.

  27. 14 July 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AAK0LL6G. Transaction: MzAxOTUzMDkzMWFkaXF6a2N4.

  28. 22 April 2010 Director's details changed for Gerard Kervick on 22 April 2010 [View PDF]

    Action Date: 22 April 2010. Category: Officers. Type: CH01. Barcode: XL9OUJD5. Transaction: MzAxNDA3OTUwNmFkaXF6a2N4.

  29. 22 April 2010 Appointment of Ms Rachael Rebecca Nevins as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XLA0NJDB. Transaction: MzAxNDA3OTUzMGFkaXF6a2N4.

  30. 22 April 2010 Director's details changed for Anthony Veverka on 22 April 2010 [View PDF]

    Action Date: 22 April 2010. Category: Officers. Type: CH01. Barcode: XL9WHJD0. Transaction: MzAxNDA3OTUxOWFkaXF6a2N4.

  31. 22 April 2010 Director's details changed for Mark Nicholas Korolkiewicz on 22 April 2010 [View PDF]

    Action Date: 22 April 2010. Category: Officers. Type: CH01. Barcode: XL9W4JDN. Transaction: MzAxNDA3OTUxNWFkaXF6a2N4.

  32. 22 April 2010 Director's details changed for Jonathon Charles Hughes on 22 April 2010 [View PDF]

    Action Date: 22 April 2010. Category: Officers. Type: CH01. Barcode: XL9L4JDC. Transaction: MzAxNDA3OTQ5OGFkaXF6a2N4.

  33. 22 April 2010 Termination of appointment of Iain Chisholm as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XL95PJDH. Transaction: MzAxNDA3ODUxNWFkaXF6a2N4.

  34. 22 April 2010 Appointment of Ms Rachael Rebecca Nevins as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XL98ZJDU. Transaction: MzAxNDA3ODUyMWFkaXF6a2N4.

  35. 20 April 2010 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: JYPGKJAZ. Transaction: MzAxMzg3Njc0MmFkaXF6a2N4.

  36. 30 March 2010 Appointment of Ms Rachael Rebecca Nevins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9XXJIQR. Transaction: MzAxMjUxOTkwM2FkaXF6a2N4.

  37. 11 March 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMTIzNzQwNWFkaXF6a2N4.

  38. 11 March 2010 Annual return made up to 3 March 2010 with full list of shareholders [View PDF]

    Action Date: 3 March 2010. Category: Annual return. Type: AR01. Barcode: XZPDCI6Y. Transaction: MzAxMTE1MTE5MWFkaXF6a2N4.

  39. 10 March 2010 Director's details changed for Anthony Ververka on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: XZPDBI6X. Transaction: MzAxMTE0NzQzNmFkaXF6a2N4.

  40. 10 March 2010 Director's details changed for Jonathan Charles Hughes on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: XZPD8I6U. Transaction: MzAxMTE0NzQzMWFkaXF6a2N4.

  41. 10 March 2010 Secretary's details changed for Iain Macdonald Chisolm on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH03. Barcode: XZPD7I6T. Transaction: MzAxMTE0NzQzMGFkaXF6a2N4.

  42. 10 March 2010 Director's details changed for Gerard Kervick on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: XZPD9I6V. Transaction: MzAxMTE0NzQzMmFkaXF6a2N4.

  43. 10 March 2010 Director's details changed for Mark Nicholas Korolkiewicz on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: XZPDAI6W. Transaction: MzAxMTE0NzQzNGFkaXF6a2N4.

  44. 15 January 2010 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: JZI8TGHY. Transaction: MzAwNzE3Mzk4MmFkaXF6a2N4.

  45. 20 September 2009 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00681593. Transaction: MjUwMjY2ODY1MmFkaXF6a2N4.

  46. 24 August 2009 Change in sit reg add [View PDF]

    Category: Address. Type: 295(NI). Barcode: 00655618. Transaction: MjUwMjY2ODY0OWFkaXF6a2N4.

  47. 24 August 2009 03/03/09 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00655619. Transaction: MjUwMjY2ODY0OGFkaXF6a2N4.

  48. 16 June 2009 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00659955. Transaction: MjUwMjY2ODY0N2FkaXF6a2N4.

  49. 28 January 2009 Change of ARD [View PDF]

    Category: Accounts. Type: 233(NI). Barcode: 00586615. Transaction: MjUwMjY2ODY0NmFkaXF6a2N4.

  50. 28 January 2009 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00586373. Transaction: MjUwMjY2ODY0NWFkaXF6a2N4.

  51. 24 June 2008 Decl re assist acqn shs [View PDF]

    Category: Capital. Type: 1656A(NI). Barcode: 00502866. Transaction: MjUwMjY2ODY0M2FkaXF6a2N4.

  52. 24 June 2008 Decl re assist acqn shs [View PDF]

    Category: Capital. Type: 1656A(NI). Barcode: 00502868. Transaction: MjUwMjY2ODY0NGFkaXF6a2N4.

  53. 24 June 2008 Decl re assist acqn shs [View PDF]

    Category: Capital. Type: 1656A(NI). Barcode: 00502867. Transaction: MjUwMjY2ODY0MmFkaXF6a2N4.

  54. 29 May 2008 Decl re assist acqn shs [View PDF]

    Category: Capital. Type: 1656A(NI). Barcode: 00488335. Transaction: MjUwMjY2ODYzNWFkaXF6a2N4.

  55. 21 May 2008 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Barcode: 00502865. Transaction: MjUwMjY2ODYzNmFkaXF6a2N4.

  56. 20 May 2008 Updated mem and arts [View PDF]

    Category: Incorporation. Type: UDM+A(NI). Barcode: 00492264. Transaction: MjUwMjY2ODYzMWFkaXF6a2N4.

  57. 20 May 2008 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00509227. Transaction: MjUwMjY2ODYzNGFkaXF6a2N4.

  58. 20 May 2008 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00509225. Transaction: MjUwMjY2ODYzMmFkaXF6a2N4.

  59. 20 May 2008 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00509226. Transaction: MjUwMjY2ODYzM2FkaXF6a2N4.

  60. 20 May 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwMjY2ODYzMGFkaXF6a2N4.

  61. 16 May 2008 Mortgage satisfaction [View PDF]

    Category: Mortgage. Type: 411A(NI). Barcode: 00509229. Transaction: MjUwMjY2ODYyOWFkaXF6a2N4.

  62. 16 May 2008 Mortgage satisfaction [View PDF]

    Category: Mortgage. Type: 411A(NI). Barcode: 00509228. Transaction: MjUwMjY2ODYyOGFkaXF6a2N4.

  63. 1 May 2008 Auditor resignation [View PDF]

    Category: Auditors. Type: AURES(NI). Barcode: 00488334. Transaction: MjUwMjY2ODYyMmFkaXF6a2N4.

  64. 10 April 2008 03/03/08 [View PDF]

    Category: Annual return. Type: 371SR(NI). Barcode: 00479241. Transaction: MjUwMjY2ODYyMWFkaXF6a2N4.

  65. 8 February 2008 31/03/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00461186. Transaction: MjUwMjY2ODYxMmFkaXF6a2N4.

  66. 30 March 2007 03/03/07 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00313021. Transaction: MjUwMjY2ODU4N2FkaXF6a2N4.

  67. 23 February 2007 31/03/06 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00301267. Transaction: MjUwMjY2ODU4NGFkaXF6a2N4.

  68. 15 May 2006 31/03/05 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00170735. Transaction: MjUwMjY2ODU3OGFkaXF6a2N4.

  69. 5 April 2006 03/03/06 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00151482. Transaction: MjUwMjY2ODU3N2FkaXF6a2N4.

  70. 25 January 2006 03/03/05 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00133029. Transaction: MjUwMjY2ODYxMWFkaXF6a2N4.

  71. 4 February 2005 31/03/04 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00032150. Transaction: MjUwMjY2ODU3NWFkaXF6a2N4.

  72. 24 November 2004 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00009550. Transaction: MjUwMjY2ODU5NmFkaXF6a2N4.

  73. 24 November 2004 Updated mem and arts [View PDF]

    Category: Incorporation. Type: UDM+A(NI). Barcode: 00009568. Transaction: MjUwMjY2ODU3NGFkaXF6a2N4.

  74. 24 November 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwMjY2ODU3M2FkaXF6a2N4.

  75. 3 August 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwMjY2ODYxOWFkaXF6a2N4.

  76. 16 July 2004 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Transaction: MjUwMjY2ODU5NWFkaXF6a2N4.

  77. 6 July 2004 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Transaction: MjUwMjY2ODYyMGFkaXF6a2N4.

  78. 17 June 2004 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Transaction: MjUwMjY2ODU5NGFkaXF6a2N4.

  79. 27 April 2004 03/03/04 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjY2ODU5M2FkaXF6a2N4.

  80. 5 February 2004 Cert change [View PDF]

    Category: Change of name. Type: CERTC(NI). Barcode: 00476689. Transaction: MjUwMjY2ODYxOGFkaXF6a2N4.

  81. 5 February 2004 Resolution to change name [View PDF]

    Category: Change of name. Type: CNRES(NI). Transaction: MjUwMjY2ODU5MmFkaXF6a2N4.

  82. 21 January 2004 31/03/03 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjY2ODU5MWFkaXF6a2N4.

  83. 12 March 2003 03/03/03 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjY2ODYwOGFkaXF6a2N4.

  84. 27 February 2003 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMjY2ODYwN2FkaXF6a2N4.

  85. 25 February 2003 Return of allot of shares [View PDF]

    Category: Capital. Type: G98 2(NI). Barcode: 00476928. Transaction: MjUwMjY2ODYxNWFkaXF6a2N4.

  86. 25 February 2003 Not of incr in nom cap [View PDF]

    Category: Capital. Type: 133(NI). Barcode: 00476927. Transaction: MjUwMjY2ODYxNmFkaXF6a2N4.

  87. 25 February 2003 Updated mem and arts

    Category: Incorporation. Type: UDM+A(NI). Transaction: MjUwMjY2ODYwNmFkaXF6a2N4.

  88. 25 February 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwMjY2ODYwNWFkaXF6a2N4.

  89. 16 January 2003 31/03/02 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjY2ODYwNGFkaXF6a2N4.

  90. 27 August 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwMjY2ODYwM2FkaXF6a2N4.

  91. 19 March 2002 31/03/01 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjY2ODYwMmFkaXF6a2N4.

  92. 19 March 2002 03/03/02 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjY2ODYwMWFkaXF6a2N4.

  93. 8 January 2002 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMjY2ODYwMGFkaXF6a2N4.

  94. 2 January 2002 Return of allot of shares [View PDF]

    Category: Capital. Type: G98 2(NI). Barcode: 00476926. Transaction: MjUwMjY2ODYxN2FkaXF6a2N4.

  95. 24 May 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwMjY2ODU5OWFkaXF6a2N4.

  96. 1 April 2001 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Transaction: MjUwMjY2ODU5OGFkaXF6a2N4.

  97. 21 March 2001 03/03/01 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjY2ODU5N2FkaXF6a2N4.

  98. 24 February 2001 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMjY2ODU3NmFkaXF6a2N4.

  99. 24 February 2001 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMjY2ODU3MGFkaXF6a2N4.

  100. 24 February 2001 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMjY2ODU2OWFkaXF6a2N4.

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