HIBERNIA LOCAL FIBRE LIMITED
Company Documents
Date | Description |
---|---|
25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
25/07/1425 July 2014 | Annual return made up to 20 July 2014 with full list of shareholders |
08/01/148 January 2014 | REGISTERED OFFICE CHANGED ON 08/01/2014 FROM 3RD FLOOR WHITE ROSE HOUSE 28A YORK PLACE LEEDS WEST YORKSHIRE LS1 2EZ |
23/09/1323 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
20/08/1320 August 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
15/01/1315 January 2013 | ALTER ARTICLES 20/12/2012 |
15/01/1315 January 2013 | ARTICLES OF ASSOCIATION |
10/01/1310 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
10/01/1310 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
21/09/1221 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
20/08/1220 August 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
31/08/1131 August 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
03/06/113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BJARNI KRISTJAN THORVARDARSON / 01/08/2010 |
19/10/1019 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
02/09/102 September 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
19/10/0919 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
07/10/097 October 2009 | Annual return made up to 20 July 2009 with full list of shareholders |
09/04/099 April 2009 | REGISTERED OFFICE CHANGED ON 09/04/2009 FROM THIRD FLOOR, CHURCHGATE HOUSE 56 OXFORD STREET MANCHESTER M1 6EU |
02/04/092 April 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
22/09/0822 September 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
18/01/0818 January 2008 | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS |
14/01/0814 January 2008 | LOCATION OF REGISTER OF MEMBERS |
14/12/0714 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
13/03/0713 March 2007 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS |
17/02/0717 February 2007 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 |
23/01/0723 January 2007 | FIRST GAZETTE |
02/12/052 December 2005 | REGISTERED OFFICE CHANGED ON 02/12/05 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
02/12/052 December 2005 | SECRETARY RESIGNED |
02/12/052 December 2005 | DIRECTOR RESIGNED |
02/12/052 December 2005 | NEW DIRECTOR APPOINTED |
02/12/052 December 2005 | NEW DIRECTOR APPOINTED |
02/12/052 December 2005 | NEW SECRETARY APPOINTED |
21/11/0521 November 2005 | COMPANY NAME CHANGED STONE TOPAZ LIMITED CERTIFICATE ISSUED ON 21/11/05 |
20/07/0520 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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