Abbey Insurance Brokers Limited

Company Registration Number: NI053754

Northern Ireland Company (post partition)

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Abbey Insurance Brokers Limited is a Private Company Limited by Shares first registered on 31 January 2005. Its current registered address is in Carrickfergus.

Registered Address

10 GOVERNORS PLACE
CARRICKFERGUS
BT38 7BN

There are 17 companies currently registered at this postcode, including this one.

All companies at BT38 7BN

Registration Data

Company Number

NI053754

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

31 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66220 - Activities of insurance agents and brokers

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

5 in total
1 outstanding
4 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £10,927,000£10,392,000£12,561,000£12,679,000£11,338,000£10,300,000
of which Cash £3,657,000£3,372,000£593,000£1,538,000£1,043,000£1,031,000
Total Assets £10,927,000£10,392,000£12,561,000£12,679,000£11,338,000£10,300,000
Current Liabilities £5,515,000£5,058,000£7,209,000£7,453,000£7,696,000£7,514,000
Net Current Assets £5,412,000£5,334,000£5,352,000£5,226,000£3,642,000£2,786,000
Total Net Worth £2,323,000£1,946,000£1,949,000£1,901,000£428,000£-384,000

Previous Names

No previous names

Company Officers

  • BOND, Ian Stewart

    Director

    Appointed on 21 March 2006

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: May 1947

    10 Governors Place
    Carrickfergus
    BT38 7BN

  • DAVIDSON, Joann

    Director

    Appointed on 15 May 2014

     

    Nationality: British

    Occupation: Hr Director

    Month of birth: August 1964

    10 Governors Place
    Carrickfergus
    BT38 7BN

  • HANNA, Paul Richard Phillip

    Director

    Appointed on 21 October 2009

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1976

    10 Governors Place
    Carrickfergus
    BT38 7BN

  • MCKELVEY, Jennifer Robina

    Director

    Appointed on 10 August 2016

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: December 1973

    10 Governors Place
    Carrickfergus
    BT38 7BN

  • MCKINLEY, Alison Eileen Alexandra

    Director

    Appointed on 24 June 2005

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: May 1962

    10 Governors Place
    Carrickfergus
    BT38 7BN

  • MCMICHAEL, John

    Director

    Appointed on 23 August 2012

     

    Nationality: Britsh

    Occupation: Insurance Broker

    Month of birth: January 1969

    10 Governors Place
    Carrickfergus
    BT38 7BN

  • SHAW, Trevor

    Director

    Appointed on 23 August 2012

     

    Nationality: British

    Occupation: Insurance Underwriter

    Month of birth: April 1968

    10 Governors Place
    Carrickfergus
    BT38 7BN

  • STOREY, Dennis George

    Director

    Appointed on 24 June 2005

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: November 1968

    10 Governors Place
    Carrickfergus
    BT38 7BN

  • STOREY, George Herbert

    Director

    Appointed on 1 February 2012

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: July 1941

    10 Governors Place
    Carrickfergus
    BT38 7BN

  • BURKE, Brian

    Secretary

    Appointed on 15 March 2005

    Resigned on 24 June 2005

    19 Whinney Hill
    Holywood
    Co Down
    BT18 0HW

  • MARTIN, Gary Howard

    Secretary

    Appointed on 24 June 2005

    Resigned on 31 July 2014

    10 Governors Place
    Carrickfergus
    BT38 7BN

  • C.S. SECRETARIAL SERVICES LTD

    Corporate Secretary

    Appointed on 31 January 2005

    Resigned on 15 March 2005

    79 Chichester Street
    Belfast
    BT1 4JE

  • ALDERDICE, Raymond Kenneth

    Director

    Appointed on 22 November 2012

    Resigned on 18 November 2013

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: May 1958

    10 Governors Place
    Carrickfergus
    BT38 7BN

  • BOYD, Maurice

    Director

    Appointed on 1 February 2012

    Resigned on 23 August 2012

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: May 1969

    10 Governors Place
    Carrickfergus
    BT38 7BN

  • EVANS, Norman Frazer

    Director

    Appointed on 24 June 2005

    Resigned on 31 March 2010

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: June 1954

    98 Lough Road
    Boardmills
    Lisburn
    BT27 6TT

  • HOUSTON, Catherine Mary Brenda

    Director

    Appointed on 24 June 2005

    Resigned on 31 March 2010

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: May 1956

    19 Bradford Heights
    Carrickfergus
    BT38 9EB

  • HUNTER, Alan Richard

    Director

    Appointed on 15 March 2005

    Resigned on 24 June 2005

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: March 1966

    3 Hilton Park
    Ballyhannon Lane
    Portadown
    Co Armagh
    BT63 5YE

  • JOHNSTON, Ian

    Director

    Appointed on 1 August 2011

    Resigned on 30 September 2014

    Nationality: British

    Occupation: Hr Consultant

    Month of birth: June 1954

    10 Governors Place
    Carrickfergus
    BT38 7BN

  • MARTIN, Gary Howard

    Director

    Appointed on 24 June 2005

    Resigned on 31 July 2014

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1969

    10 Governors Place
    Carrickfergus
    BT38 7BN

  • STOREY, Beryl

    Director

    Appointed on 24 June 2005

    Resigned on 17 October 1942

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: October 1942

    19 Abbeydene Court
    Abbeydene Manor
    Newtownabbey
    BT37 9JQ

  • STOREY, George Herbert

    Director

    Appointed on 9 February 2006

    Resigned on 1 August 2011

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: July 1941

    19 Abbeydene Court
    Abbeydene Manor
    Newtownabbey
    Antrim
    BT37 9JQ

  • CS DIRECTOR SERVICES LIMITED

    Corporate Director

    Appointed on 31 January 2005

    Resigned on 15 March 2005

    79 Chichester Street
    Belfast
    BT1 4JE

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 12 October 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: SjVHWVVSRzFhZGlxemtjeA.

  2. 12 October 2016 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: J5GYURG9. Transaction: MzE1OTUwODYyOGFkaXF6a2N4.

  3. 10 August 2016 Appointment of Mrs Jennifer Robina Mckelvey as a director on 10 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Officers. Type: AP01. Barcode: X5D1T6RT. Transaction: MzE1NDg3ODAxOGFkaXF6a2N4.

  4. 25 February 2016 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: J51HTMK2. Transaction: MzE0Mjk1OTA2M2FkaXF6a2N4.

  5. 25 February 2016 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: J51HTMJU. Transaction: MzE0Mjk1OTE5OWFkaXF6a2N4.

  6. 25 February 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: J51HTMKY. Transaction: MzE0Mjk1ODk5MGFkaXF6a2N4.

  7. 2 February 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZVFD02. Transaction: MzE0MDk4Nzc2M2FkaXF6a2N4.

  8. 2 February 2016 Registration of charge NI0537540005, created on 28 January 2016 [View PDF]

    Action Date: 28 January 2016. Category: Mortgage. Type: MR01. Barcode: X4ZVFDIX. Transaction: MzE0MDk4Nzk4M2FkaXF6a2N4.

  9. 18 December 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: J4M8E11K. Transaction: MzEzNzgwNDE2MGFkaXF6a2N4.

  10. 20 February 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X41M5YK8. Transaction: MzExNzc1NzUwNGFkaXF6a2N4.

  11. 31 December 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: J3NR1IPM. Transaction: MzExNDM5OTkzOGFkaXF6a2N4.

  12. 9 October 2014 Appointment of Mrs Joann Davidson as a director on 15 May 2014 [View PDF]

    Action Date: 15 May 2014. Category: Officers. Type: AP01. Barcode: X3I629K1. Transaction: MzEwOTE3MDI2OGFkaXF6a2N4.

  13. 9 October 2014 Termination of appointment of Ian Johnston as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: TM01. Barcode: X3I6196A. Transaction: MzEwOTE2MzE0MmFkaXF6a2N4.

  14. 9 October 2014 Termination of appointment of Gary Howard Martin as a director on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: TM01. Barcode: X3I618XL. Transaction: MzEwOTE2MzA5MmFkaXF6a2N4.

  15. 9 October 2014 Termination of appointment of Gary Howard Martin as a secretary on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: TM02. Barcode: X3I617TN. Transaction: MzEwOTE2Mjc5N2FkaXF6a2N4.

  16. 28 February 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X32NLGD5. Transaction: MzA5NTQxNDE4MWFkaXF6a2N4.

  17. 28 February 2014 Termination of appointment of Raymond Alderdice as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32NLGCX. Transaction: MzA5NTQxNDA4NWFkaXF6a2N4.

  18. 17 December 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: J2NBQY4J. Transaction: MzA5MDkyNzA3MmFkaXF6a2N4.

  19. 22 February 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X22PI3ZK. Transaction: MzA3MzMzOTc1NGFkaXF6a2N4.

  20. 22 February 2013 Director's details changed for Gary Howard Martin on 30 January 2013 [View PDF]

    Action Date: 30 January 2013. Category: Officers. Type: CH01. Barcode: X22PI3YO. Transaction: MzA3MzMzNzkwMmFkaXF6a2N4.

  21. 22 February 2013 Director's details changed for Mr Dennis George Storey on 30 January 2013 [View PDF]

    Action Date: 30 January 2013. Category: Officers. Type: CH01. Barcode: X22PI3Z4. Transaction: MzA3MzMzNzkwNWFkaXF6a2N4.

  22. 22 February 2013 Appointment of Mr Raymond Kenneth Alderdice as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22PI3ZC. Transaction: MzA3MzMzNzkwNmFkaXF6a2N4.

  23. 22 February 2013 Director's details changed for Alison Eileen Alexandra Mckinley on 30 January 2013 [View PDF]

    Action Date: 30 January 2013. Category: Officers. Type: CH01. Barcode: X22PI3YW. Transaction: MzA3MzMzNzkwNGFkaXF6a2N4.

  24. 22 February 2013 Director's details changed for Mr Ian Stewart Bond on 30 January 2013 [View PDF]

    Action Date: 30 January 2013. Category: Officers. Type: CH01. Barcode: X22PI3YG. Transaction: MzA3MzMzNzkwM2FkaXF6a2N4.

  25. 14 December 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: J1NNWO2R. Transaction: MzA2OTQxMzcyM2FkaXF6a2N4.

  26. 24 August 2012 Appointment of Mr Trevor Shaw as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FW5X4A. Transaction: MzA2Mjg5ODM0N2FkaXF6a2N4.

  27. 24 August 2012 Appointment of John Mcmichael as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FW5X9V. Transaction: MzA2Mjg5ODM3MGFkaXF6a2N4.

  28. 23 August 2012 Termination of appointment of Maurice Boyd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FW5WM8. Transaction: MzA2Mjg5ODI1M2FkaXF6a2N4.

  29. 29 February 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X13PTTRF. Transaction: MzA1MzM2NzUwNmFkaXF6a2N4.

  30. 29 February 2012 Appointment of Mr Maurice Boyd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13PTSMO. Transaction: MzA1MzM2NzI4MGFkaXF6a2N4.

  31. 29 February 2012 Appointment of Mr George Herbert Storey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13PTS6Z. Transaction: MzA1MzM2NzIxNmFkaXF6a2N4.

  32. 16 December 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: J0O7IX74. Transaction: MzA0OTEwOTU0NGFkaXF6a2N4.

  33. 11 August 2011 Termination of appointment of George Storey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGF2TWL4. Transaction: MzA0MTk2MjA3MmFkaXF6a2N4.

  34. 10 August 2011 Appointment of Mr Ian Johnston as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFXWNWK8. Transaction: MzA0MTg4MzQ0OWFkaXF6a2N4.

  35. 24 February 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: XV2W5RXJ. Transaction: MzAzMjg2MjQ0MmFkaXF6a2N4.

  36. 21 December 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: JX316Q3J. Transaction: MzAyOTEyMDc5MWFkaXF6a2N4.

  37. 19 April 2010 Termination of appointment of Norman Evans as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJBU0JAE. Transaction: MzAxMzc2NTQwNGFkaXF6a2N4.

  38. 19 April 2010 Termination of appointment of Catherine Houston as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJBZWJAF. Transaction: MzAxMzc2NTM5MmFkaXF6a2N4.

  39. 15 February 2010 Annual return made up to 31 January 2010 with full list of shareholders [View PDF]

    Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: XM356HJX. Transaction: MzAwOTQyNDU0MGFkaXF6a2N4.

  40. 15 February 2010 Director's details changed for Gary Martin on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XM352HJT. Transaction: MzAwOTQxOTIxOGFkaXF6a2N4.

  41. 15 February 2010 Director's details changed for George Herbert Storey on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XM355HJW. Transaction: MzAwOTQxOTIyNWFkaXF6a2N4.

  42. 15 February 2010 Director's details changed for Ian Stewart Bond on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XM34ZHJP. Transaction: MzAwOTQxOTIxMGFkaXF6a2N4.

  43. 15 February 2010 Director's details changed for Norman Frazer Evans on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XM350HJR. Transaction: MzAwOTQxOTIxNGFkaXF6a2N4.

  44. 15 February 2010 Secretary's details changed for Gary Howard Martin on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XM34YHJO. Transaction: MzAwOTQxOTIwOGFkaXF6a2N4.

  45. 15 February 2010 Director's details changed for Dennis George Storey on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XM354HJV. Transaction: MzAwOTQxOTIyMWFkaXF6a2N4.

  46. 15 February 2010 Director's details changed for Alison Eileen Alexandra Mckinley on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XM353HJU. Transaction: MzAwOTQxOTIxOWFkaXF6a2N4.

  47. 15 February 2010 Director's details changed for Catherine Mary Brenda Houston on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XM351HJS. Transaction: MzAwOTQxOTIxNmFkaXF6a2N4.

  48. 9 January 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: JZKHBG1B. Transaction: MzAwNjcyMzMwN2FkaXF6a2N4.

  49. 25 November 2009 Appointment of Paul Richard Phillip Hanna as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: JZV0VETF. Transaction: MzAwMzY3MTY0N2FkaXF6a2N4.

  50. 6 March 2009 31/01/09 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00612218. Transaction: MjUwMjY3NjcxNWFkaXF6a2N4.

  51. 11 February 2009 31/03/08 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00596659. Transaction: MjUwMjY3NjcxNGFkaXF6a2N4.

  52. 28 May 2008 Mortgage satisfaction [View PDF]

    Category: Mortgage. Type: 411A(NI). Barcode: 00502240. Transaction: MjUwMjY3NjY5N2FkaXF6a2N4.

  53. 7 May 2008 Updated memorandum [View PDF]

    Category: Incorporation. Type: UDMEM(NI). Barcode: 00487874. Transaction: MjUwMjY3NjY2N2FkaXF6a2N4.

  54. 7 May 2008 Decl re assist acqn shs [View PDF]

    Category: Capital. Type: 1656A(NI). Barcode: 00487872. Transaction: MjUwMjY3NjY2OWFkaXF6a2N4.

  55. 7 May 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwMjY3NjY2OGFkaXF6a2N4.

  56. 7 April 2008 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Barcode: 00481886. Transaction: MjUwMjY3NjY2NWFkaXF6a2N4.

  57. 5 March 2008 31/01/08 [View PDF]

    Category: Annual return. Type: 371SR(NI). Barcode: 00459728. Transaction: MjUwMjY3NjY2NGFkaXF6a2N4.

  58. 3 December 2007 Updated mem and arts [View PDF]

    Category: Incorporation. Type: UDM+A(NI). Barcode: 00410824. Transaction: MjUwMjY3NjY5NGFkaXF6a2N4.

  59. 3 December 2007 Return of allot of shares [View PDF]

    Category: Capital. Type: 98 2(NI). Barcode: 00418524. Transaction: MjUwMjY3NjY3NWFkaXF6a2N4.

  60. 3 December 2007 Not of incr in nom cap [View PDF]

    Category: Capital. Type: 133(NI). Barcode: 00423411. Transaction: MjUwMjY3NjY3NmFkaXF6a2N4.

  61. 3 December 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwMjY3NjY5M2FkaXF6a2N4.

  62. 29 November 2007 31/03/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00407745. Transaction: MjUwMjY3NjY2M2FkaXF6a2N4.

  63. 8 February 2007 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00297656. Transaction: MjUwMjY3NjcwNGFkaXF6a2N4.

  64. 8 February 2007 31/01/07 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00297652. Transaction: MjUwMjY3NjcwNWFkaXF6a2N4.

  65. 12 December 2006 31/03/06 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00263786. Transaction: MjUwMjY3NjY5MmFkaXF6a2N4.

  66. 2 June 2006 Statutory declaration [View PDF]

    Category: Other. Type: SD(NI). Barcode: 00206479. Transaction: MjUwMjY3NjcwMmFkaXF6a2N4.

  67. 17 May 2006 Return of allot of shares [View PDF]

    Category: Capital. Type: 98 2(NI). Barcode: 00162400. Transaction: MjUwMjY3NjY5OWFkaXF6a2N4.

  68. 17 May 2006 Return of allot of shares [View PDF]

    Category: Capital. Type: 98 2(NI). Barcode: 00162401. Transaction: MjUwMjY3NjY5OGFkaXF6a2N4.

  69. 17 May 2006 Not of incr in nom cap [View PDF]

    Category: Capital. Type: 133(NI). Barcode: 00184539. Transaction: MjUwMjY3NjYzM2FkaXF6a2N4.

  70. 17 May 2006 Return of allot of shares [View PDF]

    Category: Capital. Type: 98 2(NI). Barcode: 00162402. Transaction: MjUwMjY3NjYzNGFkaXF6a2N4.

  71. 4 April 2006 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00155057. Transaction: MjUwMjY3NjY5MGFkaXF6a2N4.

  72. 22 February 2006 31/01/06 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00147232. Transaction: MjUwMjY3NjY1NGFkaXF6a2N4.

  73. 19 February 2006 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00178355. Transaction: MjUwMjY3NjY1MmFkaXF6a2N4.

  74. 2 February 2006 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402R(NI). Barcode: 00147409. Transaction: MjUwMjY3NjY1NWFkaXF6a2N4.

  75. 2 February 2006 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Barcode: 00147410. Transaction: MjUwMjY3NjY1MGFkaXF6a2N4.

  76. 27 January 2006 Updated mem and arts [View PDF]

    Category: Incorporation. Type: UDM+A(NI). Barcode: 00122309. Transaction: MjUwMjY3NjY0NmFkaXF6a2N4.

  77. 27 January 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwMjY3NjY0N2FkaXF6a2N4.

  78. 12 October 2005 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Barcode: 00103132. Transaction: MjUwMjY3NjY4OWFkaXF6a2N4.

  79. 24 August 2005 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00089845. Transaction: MjUwMjY3NjY4NWFkaXF6a2N4.

  80. 24 August 2005 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00089844. Transaction: MjUwMjY3NjY4NmFkaXF6a2N4.

  81. 24 August 2005 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00089833. Transaction: MjUwMjY3NjY4M2FkaXF6a2N4.

  82. 24 August 2005 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00089843. Transaction: MjUwMjY3NjY4N2FkaXF6a2N4.

  83. 24 August 2005 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00089834. Transaction: MjUwMjY3NjY4NGFkaXF6a2N4.

  84. 24 August 2005 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00089842. Transaction: MjUwMjY3NjY4OGFkaXF6a2N4.

  85. 14 August 2005 Return of allot of shares [View PDF]

    Category: Capital. Type: 98 2(NI). Barcode: 00091168. Transaction: MjUwMjY3NjY4MWFkaXF6a2N4.

  86. 14 August 2005 Change in sit reg add [View PDF]

    Category: Address. Type: 295(NI). Barcode: 00091166. Transaction: MjUwMjY3NjY4MmFkaXF6a2N4.

  87. 14 August 2005 Change of ARD [View PDF]

    Category: Accounts. Type: 233(NI). Barcode: 00091167. Transaction: MjUwMjY3NjY4MGFkaXF6a2N4.

  88. 1 July 2005 Updated mem and arts [View PDF]

    Category: Incorporation. Type: UDM+A(NI). Barcode: 00069829. Transaction: MjUwMjY3NjY3OWFkaXF6a2N4.

  89. 15 June 2005 Change in sit reg add [View PDF]

    Category: Address. Type: 295(NI). Barcode: 00070759. Transaction: MjUwMjY3NjcwM2FkaXF6a2N4.

  90. 10 June 2005 Cert change [View PDF]

    Category: Change of name. Type: CERTC(NI). Transaction: MjUwMjY3NjY0MWFkaXF6a2N4.

  91. 10 June 2005 Resolution to change name [View PDF]

    Category: Change of name. Type: CNRES(NI). Barcode: 00069828. Transaction: MjUwMjY3NjY2MWFkaXF6a2N4.

  92. 4 May 2005 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00062482. Transaction: MjUwMjY3NjYzNWFkaXF6a2N4.

  93. 4 May 2005 Change in sit reg add [View PDF]

    Category: Address. Type: 295(NI). Barcode: 00062412. Transaction: MjUwMjY3NjYzN2FkaXF6a2N4.

  94. 4 May 2005 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00062411. Transaction: MjUwMjY3NjYzNmFkaXF6a2N4.

  95. 21 March 2005 Cert change [View PDF]

    Category: Change of name. Type: CERTC(NI). Transaction: MjUwMjY3NjcxM2FkaXF6a2N4.

  96. 21 March 2005 Updated mem and arts [View PDF]

    Category: Incorporation. Type: UDM+A(NI). Barcode: 00059616. Transaction: MjUwMjY3NjcxMmFkaXF6a2N4.

  97. 21 March 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwMjY3NjcxMWFkaXF6a2N4.

  98. 21 March 2005 Chng name res fee waived [View PDF]

    Category: Change of name. Type: CNR D(NI). Barcode: 00059618. Transaction: MjUwMjY3NjcxMGFkaXF6a2N4.

  99. 31 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MjUwMjY3NjcwOWFkaXF6a2N4.

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