JACINTA PROPERTIES LIMITED

Company Documents

DateDescription
10/10/1310 October 2013 ADMINISTRATIVE RECEIVER'S / RECEIVER MANAGER'S ABSTRACTS:BROUGHT DOWN DATE 07/09/2013

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11/09/1311 September 2013 REGISTERED OFFICE CHANGED ON 11/09/2013 FROM
23-25 QUEEN STREET
COLERAINE
CO LONDONDERRY
BT52 1BQ

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11/04/1311 April 2013 ADMINISTRATIVE RECEIVER'S / RECEIVER MANAGER'S ABSTRACTS:BROUGHT DOWN DATE 07/03/2013

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10/10/1210 October 2012 ADMINISTRATIVE RECEIVER'S / RECEIVER MANAGER'S ABSTRACTS:BROUGHT DOWN DATE 07/09/2012

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10/10/1210 October 2012 ADMINISTRATIVE RECEIVER'S / RECEIVER MANAGER'S ABSTRACTS:BROUGHT DOWN DATE 07/03/2012

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16/03/1116 March 2011 APPOINTMENT TERMINATED, SECRETARY ORLAITH BLACK

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16/03/1116 March 2011 APPOINTMENT TERMINATED, DIRECTOR MERVYN MCALISTER

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10/03/1110 March 2011 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER

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18/08/1018 August 2010 Annual return made up to 15 August 2010 with full list of shareholders

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18/08/1018 August 2010 SECRETARY'S CHANGE OF PARTICULARS / ORLAITH CLARE BLACK / 15/08/2010

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29/03/1029 March 2010 ALTERATION TO MEMORANDUM AND ARTICLES 17/02/2010

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29/03/1029 March 2010 ARTICLES OF ASSOCIATION

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21/01/1021 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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21/01/1021 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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30/09/0930 September 2009 30/11/08 ANNUAL ACCTS

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23/08/0923 August 2009 15/08/09 ANNUAL RETURN SHUTTLE

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22/02/0922 February 2009 CHANGE OF DIRS/SEC

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22/02/0922 February 2009 CHANGE OF DIRS/SEC

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21/02/0921 February 2009 CHANGE OF DIRS/SEC

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21/02/0921 February 2009 CHANGE OF DIRS/SEC

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04/02/094 February 2009 CHANGE OF DIRS/SEC

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28/08/0828 August 2008 15/08/08 ANNUAL RETURN SHUTTLE

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21/05/0821 May 2008 30/11/07 ANNUAL ACCTS

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17/10/0717 October 2007 CHANGE OF DIRS/SEC

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10/10/0710 October 2007 CHANGE OF DIRS/SEC

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19/09/0719 September 2007 PARS RE MORTAGE

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19/09/0719 September 2007 PARS RE MORTAGE

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07/09/077 September 2007 15/08/07 ANNUAL RETURN SHUTTLE

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12/06/0712 June 2007 CHANGE OF DIRS/SEC

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12/06/0712 June 2007 CHANGE OF DIRS/SEC

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14/03/0714 March 2007 CHANGE OF ARD

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13/02/0713 February 2007 CHANGE OF DIRS/SEC

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26/01/0726 January 2007 CHANGE IN SIT REG ADD

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18/01/0718 January 2007 CHANGE OF DIRS/SEC

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18/01/0718 January 2007 CHANGE OF DIRS/SEC

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17/01/0717 January 2007 NEW SECRETARY APPOINTED

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06/12/066 December 2006 0000

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15/08/0615 August 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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