DUNELLEN LIMITED

Company Documents

DateDescription
24/03/1524 March 2015 DIRECTOR APPOINTED MS SHAUNA MARIA DONNELLY

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11/03/1511 March 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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31/07/1431 July 2014 Annual return made up to 10 July 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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21/08/1321 August 2013 Annual return made up to 10 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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16/10/1216 October 2012 Annual accounts small company total exemption made up to 31 July 2012

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23/07/1223 July 2012 Annual return made up to 10 July 2012 with full list of shareholders

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17/04/1217 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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21/07/1121 July 2011 REGISTERED OFFICE CHANGED ON 21/07/2011 FROM
DUNMURRY INDUSTRIAL ESTATE
DUNMURRY
BELFAST
BT17 9HU

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20/07/1120 July 2011 Annual return made up to 10 July 2011 with full list of shareholders

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17/05/1117 May 2011 APPOINTMENT TERMINATED, DIRECTOR I ALLDIS

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17/05/1117 May 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD CASTLE

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27/04/1127 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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24/03/1124 March 2011 Annual accounts small company total exemption made up to 31 July 2010

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04/08/104 August 2010 Annual return made up to 10 July 2010 with full list of shareholders

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04/08/104 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STEWART CASTLE / 10/07/2010

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04/08/104 August 2010 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN DONNELLY / 10/07/2010

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04/08/104 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DONNELLY / 10/07/2010

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04/08/104 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / LT COL REGINALD HARVEY BICKER / 10/07/2010

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04/08/104 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DONNELLY / 10/07/2010

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24/03/1024 March 2010 Annual accounts small company total exemption made up to 31 July 2009

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11/09/0911 September 2009 RET BY CO PURCH OWN SHARS

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11/09/0911 September 2009 10/07/09

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05/05/095 May 2009 31/07/08 ANNUAL ACCTS

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04/08/084 August 2008 10/07/08 ANNUAL RETURN SHUTTLE

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30/04/0830 April 2008 31/07/07 ANNUAL ACCTS

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25/07/0725 July 2007 10/07/07 ANNUAL RETURN SHUTTLE

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23/04/0723 April 2007 31/07/06 ANNUAL ACCTS

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18/08/0618 August 2006 10/07/06 ANNUAL RETURN SHUTTLE

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11/05/0611 May 2006 31/07/05 ANNUAL ACCTS

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01/08/051 August 2005 10/07/05 ANNUAL RETURN SHUTTLE

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22/04/0522 April 2005 31/07/04 ANNUAL ACCTS

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28/06/0428 June 2004 10/07/03 ANNUAL RETURN SHUTTLE

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17/05/0417 May 2004 31/07/03 ANNUAL ACCTS

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08/07/038 July 2003 CHANGE OF ARD

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13/06/0313 June 2003 CHANGE OF DIRS/SEC

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11/04/0311 April 2003 CHANGE OF DIRS/SEC

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18/12/0218 December 2002 31/03/02 ANNUAL ACCTS

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18/08/0218 August 2002 CHANGE OF DIRS/SEC

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23/07/0223 July 2002 10/07/02 ANNUAL RETURN SHUTTLE

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23/07/0223 July 2002 CHANGE OF DIRS/SEC

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19/03/0219 March 2002 MORTGAGE SATISFACTION

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19/03/0219 March 2002 MORTGAGE SATISFACTION

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27/12/0127 December 2001 31/03/01 ANNUAL ACCTS

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31/07/0131 July 2001 10/07/01 ANNUAL RETURN SHUTTLE

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20/01/0120 January 2001 SPECIAL/EXTRA RESOLUTION

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20/01/0120 January 2001 UPDATED MEM AND ARTS

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19/08/0019 August 2000 31/03/00 ANNUAL ACCTS

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06/07/006 July 2000 10/07/99 ANNUAL RETURN SHUTTLE

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06/07/006 July 2000 10/07/00 ANNUAL RETURN SHUTTLE

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14/01/0014 January 2000 26/03/99 ANNUAL ACCTS

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17/07/9817 July 1998 10/07/98 ANNUAL RETURN SHUTTLE

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12/06/9812 June 1998 27/03/98 ANNUAL ACCTS

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14/01/9814 January 1998 28/03/97 ANNUAL ACCTS

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04/08/974 August 1997 25/07/97 ANNUAL RETURN SHUTTLE

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14/11/9614 November 1996 29/03/96 ANNUAL ACCTS

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09/10/969 October 1996 NOT RES REMOVING AUDITOR

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19/08/9619 August 1996 25/07/96 ANNUAL RETURN SHUTTLE

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09/11/959 November 1995 31/03/95 ANNUAL ACCTS

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10/07/9510 July 1995 25/07/95 ANNUAL RETURN SHUTTLE

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12/12/9412 December 1994 31/03/94 ANNUAL ACCTS

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03/08/943 August 1994 25/07/94 ANNUAL RETURN SHUTTLE

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28/04/9428 April 1994 NOT RES REMOVING AUDITOR

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01/03/941 March 1994 31/03/93 ANNUAL ACCTS

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04/08/934 August 1993 06/08/93 ANNUAL RETURN SHUTTLE

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10/05/9310 May 1993 06/08/92 ANNUAL RETURN FORM

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19/03/9319 March 1993 31/03/92 ANNUAL ACCTS

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11/08/9211 August 1992 31/03/91 ANNUAL ACCTS

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28/03/9228 March 1992 06/08/91 ANNUAL RETURN FORM

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21/11/9021 November 1990 06/08/90 ANNUAL RETURN

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15/11/9015 November 1990 31/03/90 ANNUAL ACCTS

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22/01/9022 January 1990 12/07/89 ANNUAL RETURN

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13/01/9013 January 1990 31/03/89 ANNUAL ACCTS

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11/11/8811 November 1988 12/07/88 ANNUAL RETURN

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11/11/8811 November 1988 31/03/88 ANNUAL ACCTS

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01/02/881 February 1988 08/09/87 ANNUAL RETURN

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23/11/8723 November 1987 31/03/87 ANNUAL ACCTS

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03/10/863 October 1986 31/03/86 ANNUAL ACCTS

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29/09/8629 September 1986 03/07/86 ANNUAL RETURN

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01/11/851 November 1985 26/08/85 ANNUAL RETURN

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01/11/851 November 1985 31/03/85 ANNUAL ACCTS

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13/05/8513 May 1985 CHANGE OF DIRS/SEC

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21/01/8521 January 1985 31/03/84 ANNUAL ACCTS

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21/01/8521 January 1985 13/06/84 ANNUAL RETURN

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21/01/8521 January 1985 09/06/83 ANNUAL RETURN

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16/02/8316 February 1983 31/12/82 ANNUAL RETURN

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27/05/8227 May 1982 NOTICE OF ARD

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28/01/8228 January 1982 31/12/81 ANNUAL RETURN

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30/01/8130 January 1981 31/12/80 ANNUAL RETURN

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19/02/8019 February 1980 31/12/79 ANNUAL RETURN

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17/01/7917 January 1979 31/12/78 ANNUAL RETURN

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11/01/7811 January 1978 31/12/77 ANNUAL RETURN

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12/01/7712 January 1977 31/12/76 ANNUAL RETURN

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22/03/7622 March 1976 PARTICULARS RE DIRECTORS

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22/03/7622 March 1976 SIT OF REGISTER OF MEMS

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13/02/7613 February 1976 31/12/75 ANNUAL RETURN

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30/12/7430 December 1974 PARTICULARS RE DIRECTORS

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15/11/7415 November 1974 MORTGAGE SATISFACTION

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06/08/746 August 1974 31/12/74 ANNUAL RETURN

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03/05/743 May 1974 PARTICULARS RE DIRECTORS

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01/10/731 October 1973 31/12/73 ANNUAL RETURN

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10/08/7310 August 1973 RETURN OF ALLOTS (CASH)

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06/07/736 July 1973 ARTICLES

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02/07/732 July 1973 SPECIAL/EXTRA RESOLUTION

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12/04/7312 April 1973 ARTICLES

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11/04/7311 April 1973 SPECIAL/EXTRA RESOLUTION

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25/01/7325 January 1973 PARTICULARS RE DIRECTORS

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07/11/727 November 1972 31/12/72 ANNUAL RETURN

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01/06/721 June 1972 PARTICULARS RE DIRECTORS

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20/09/7120 September 1971 31/12/71 ANNUAL RETURN

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27/01/7127 January 1971 MEMORANDUM AND ARTICLES

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27/01/7127 January 1971 PARS RE MORTAGE

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14/12/7014 December 1970 PARS RE MORTAGE

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14/12/7014 December 1970 SPECIAL/EXTRA RESOLUTION

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12/10/7012 October 1970 PARS RE MORTAGE

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12/10/7012 October 1970 PARTICULARS RE DIRECTORS

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01/07/701 July 1970 31/12/70 ANNUAL RETURN

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25/09/6925 September 1969 PARTICULARS RE DIRECTORS

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17/09/6917 September 1969 PARTICULARS RE DIRECTORS

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17/09/6917 September 1969 31/12/69 ANNUAL RETURN

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15/10/6815 October 1968 PARTICULARS RE DIRECTORS

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30/08/6830 August 1968 31/12/68 ANNUAL RETURN

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17/07/6817 July 1968 PARTICULARS RE DIRECTORS

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21/09/6721 September 1967 31/12/67 ANNUAL RETURN

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28/07/6628 July 1966 31/12/66 ANNUAL RETURN

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29/06/6529 June 1965 PARTICULARS RE DIRECTORS

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06/04/656 April 1965 RETURN OF ALLOTS (CASH)

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03/03/653 March 1965 PARTICULARS RE DIRECTORS

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03/03/653 March 1965 SITUATION OF REG OFFICE

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19/02/6519 February 1965 MEMORANDUM

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19/02/6519 February 1965 STATEMENT OF NOMINAL CAP

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19/02/6519 February 1965 DECL ON COMPL ON INCORP

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19/02/6519 February 1965 ARTICLES

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