J. N. CRAIG LIMITED

Company Documents

DateDescription
17/11/1417 November 2014 Annual return made up to 6 November 2014 with full list of shareholders

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23/10/1423 October 2014 APPOINTMENT TERMINATED, DIRECTOR MARK HODGES

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11/09/1411 September 2014 CURREXT FROM 30/09/2014 TO 31/12/2014

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02/09/142 September 2014 FULL ACCOUNTS MADE UP TO 30/09/13

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29/11/1329 November 2013 SECRETARY APPOINTED JENNIFER OWENS

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22/11/1322 November 2013 Annual return made up to 6 November 2013 with full list of shareholders

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04/11/134 November 2013 TERMINATE SEC APPOINTMENT

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04/11/134 November 2013 APPOINTMENT TERMINATED, SECRETARY SAM CLARK

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04/11/134 November 2013 TERMINATE SEC APPOINTMENT

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02/09/132 September 2013 CURREXT FROM 31/03/2013 TO 30/09/2013

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21/02/1321 February 2013 REGISTERED OFFICE CHANGED ON 21/02/2013 FROM
3 HIGH STREET
LARNE
CO.ANTRIM
BT40 1JN

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03/12/123 December 2012 Annual return made up to 6 November 2012 with full list of shareholders

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28/11/1228 November 2012 ADOPT ARTICLES 21/11/2012

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26/11/1226 November 2012 DIRECTOR APPOINTED MR MARK STEVEN HODGES

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26/11/1226 November 2012 DIRECTOR APPOINTED SCOTT EGAN

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26/11/1226 November 2012 APPOINTMENT TERMINATED, DIRECTOR JAMES WHYTE

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26/11/1226 November 2012 APPOINTMENT TERMINATED, DIRECTOR MARK TREW

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26/11/1226 November 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT THORNBERRY

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26/11/1226 November 2012 APPOINTMENT TERMINATED, DIRECTOR WILLIAM DAWSON

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26/11/1226 November 2012 SECRETARY APPOINTED SAM CLARK

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26/11/1226 November 2012 APPOINTMENT TERMINATED, SECRETARY WILLIAM DAWSON

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15/11/1215 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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23/10/1223 October 2012 APPOINTMENT TERMINATED, DIRECTOR WILLIAM DAWSON

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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24/11/1124 November 2011 Annual return made up to 6 November 2011 with full list of shareholders

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13/09/1113 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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07/12/107 December 2010 Annual return made up to 6 November 2010 with full list of shareholders

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15/11/1015 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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05/01/105 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES A.G WHYTE / 11/12/2009

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11/12/0911 December 2009 SECRETARY'S CHANGE OF PARTICULARS / WILLIAM A.B. DAWSON / 11/12/2009

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT J.H THORNBERRY / 11/12/2009

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK IVAN TREW / 11/12/2009

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM A.B. DAWSON / 11/12/2009

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM W DAWSON / 11/12/2009

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11/12/0911 December 2009 Annual return made up to 6 November 2009 with full list of shareholders

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14/01/0914 January 2009 31/03/08 ANNUAL ACCTS

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13/11/0813 November 2008 06/11/08 ANNUAL RETURN SHUTTLE

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25/01/0825 January 2008 06/11/07

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22/01/0822 January 2008 31/03/07 ANNUAL ACCTS

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24/01/0724 January 2007 31/03/06 ANNUAL ACCTS

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22/11/0622 November 2006 06/11/06 ANNUAL RETURN SHUTTLE

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18/01/0618 January 2006 31/03/05 ANNUAL ACCTS

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30/11/0530 November 2005 06/11/05 ANNUAL RETURN SHUTTLE

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20/01/0520 January 2005 31/03/04 ANNUAL ACCTS

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09/12/049 December 2004 06/11/04 ANNUAL RETURN SHUTTLE

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06/02/046 February 2004 31/03/03 ANNUAL ACCTS

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14/01/0414 January 2004 06/11/03 ANNUAL RETURN SHUTTLE

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08/02/038 February 2003 31/03/02 ANNUAL ACCTS

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29/01/0329 January 2003 06/11/02 ANNUAL RETURN SHUTTLE

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16/02/0216 February 2002 31/03/01 ANNUAL ACCTS

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10/02/0210 February 2002 06/11/01 ANNUAL RETURN SHUTTLE

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19/01/0119 January 2001 31/03/00 ANNUAL ACCTS

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13/01/0113 January 2001 06/11/00 ANNUAL RETURN SHUTTLE

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17/01/0017 January 2000 CHANGE IN SIT REG ADD

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17/01/0017 January 2000 06/11/99 ANNUAL RETURN SHUTTLE

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09/01/009 January 2000 31/03/99 ANNUAL ACCTS

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31/12/9831 December 1998 31/03/98 ANNUAL ACCTS

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31/12/9831 December 1998 RET BY CO PURCH OWN SHARS

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24/11/9824 November 1998 06/11/98 ANNUAL RETURN SHUTTLE

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09/02/989 February 1998 31/12/87 ANNUAL RETURN

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27/11/9727 November 1997 31/03/97 ANNUAL ACCTS

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20/11/9720 November 1997 06/11/97 ANNUAL RETURN SHUTTLE

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02/04/972 April 1997 CHANGE OF DIRS/SEC

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25/01/9725 January 1997 31/03/96 ANNUAL ACCTS

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12/11/9612 November 1996 06/11/96 ANNUAL RETURN SHUTTLE

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09/11/959 November 1995 06/11/95 ANNUAL RETURN SHUTTLE

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04/10/954 October 1995 31/03/95 ANNUAL ACCTS

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02/02/952 February 1995 31/07/94 ANNUAL ACCTS

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16/01/9516 January 1995 UPDATED MEM AND ARTS

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16/01/9516 January 1995 SPECIAL/EXTRA RESOLUTION

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25/11/9425 November 1994 06/11/94 ANNUAL RETURN SHUTTLE

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04/10/944 October 1994 CHANGE OF ARD DURING ARP

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09/03/949 March 1994 31/07/93 ANNUAL ACCTS

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11/11/9311 November 1993 06/11/93 ANNUAL RETURN SHUTTLE

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10/05/9310 May 1993 31/07/92 ANNUAL ACCTS

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12/11/9212 November 1992 06/11/92 ANNUAL RETURN FORM

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03/06/923 June 1992 31/07/91 ANNUAL ACCTS

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05/11/915 November 1991 06/11/91 ANNUAL RETURN FORM

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15/05/9115 May 1991 31/07/90 ANNUAL ACCTS

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28/02/9128 February 1991 06/11/90 ANNUAL RETURN

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01/06/901 June 1990 31/07/89 ANNUAL ACCTS

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08/02/908 February 1990 31/12/89 ANNUAL RETURN

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06/06/896 June 1989 31/07/88 ANNUAL ACCTS

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09/02/899 February 1989 31/12/88 ANNUAL RETURN

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06/06/886 June 1988 31/07/87 ANNUAL ACCTS

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02/02/882 February 1988 31/12/86 ANNUAL RETURN

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26/09/8626 September 1986 ALLOTMENT (CASH)

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04/09/864 September 1986 NOTICE OF ARD

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19/08/8619 August 1986 CHANGE OF DIRS/SEC

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18/08/8618 August 1986 UPDATED MEM AND ARTS

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18/08/8618 August 1986 CHANGE IN SIT REG OFFICE

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18/08/8618 August 1986 CHANGE OF DIRS/SEC

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18/08/8618 August 1986 CHANGE OF DIRS/SEC

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31/07/8631 July 1986 RESOLUTION TO CHANGE NAME

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31/07/8631 July 1986 SPECIAL/EXTRA RESOLUTION

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21/07/8621 July 1986 COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 21/07/86

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28/05/8628 May 1986 PARS RE DIRS/SIT REG OFFI

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28/05/8628 May 1986 MEMORANDUM

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28/05/8628 May 1986 STATEMENT OF NOMINAL CAP

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28/05/8628 May 1986 DECLN COMPLNCE REG NEW CO

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28/05/8628 May 1986 ARTICLES

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