ERNEST CHARLES LTD

Company Documents

DateDescription
08/03/138 March 2013 FIRST GAZETTE

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22/08/1222 August 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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10/08/1210 August 2012 FIRST GAZETTE

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11/04/1211 April 2012 Annual accounts small company total exemption made up to 30 April 2010

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11/04/1211 April 2012 Annual accounts small company total exemption made up to 30 April 2011

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16/12/1116 December 2011 REGISTERED OFFICE CHANGED ON 16/12/2011 FROM GROUND FLOOR 26 DUNCAIRN GARDENS BELFAST BT15 2GG NORTHERN IRELAND

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06/07/116 July 2011 DISS40 (DISS40(SOAD))

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05/07/115 July 2011 Annual return made up to 16 April 2011 with full list of shareholders

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06/05/116 May 2011 FIRST GAZETTE

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08/09/108 September 2010 Annual return made up to 16 April 2010 with full list of shareholders

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08/09/108 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCNEILLY / 16/04/2010

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08/09/108 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE MCNEILLY / 16/04/2010

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08/09/108 September 2010 SECRETARY'S CHANGE OF PARTICULARS / CLAIRE COWAN / 16/04/2010

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25/06/1025 June 2010 Annual accounts small company total exemption made up to 30 April 2009

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12/05/1012 May 2010 REGISTERED OFFICE CHANGED ON 12/05/2010 FROM 2 GREENVALE PARK VIEW BELMONT ROAD ANTRIM BT41 1SH

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24/03/1024 March 2010 DIRECTOR APPOINTED CLAIRE MCNEILLY

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21/04/0921 April 2009 16/04/09 ANNUAL RETURN SHUTTLE

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02/05/082 May 2008 CHANGE OF DIRS/SEC

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22/04/0822 April 2008 CHANGE OF DIRS/SEC

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16/04/0816 April 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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