Extended Company Report with Annual Accounts   |
Includes
|
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | NI057005 |
| Record last updated | Wednesday, January 23, 2019 2:53:12 AM UTC |
| Official Address | C/o Saville Row Holding Co Ltd 4 Curran Rd Castledawson |
| Postal Code | BT458AF |
| Sector | Wholesale of clothing and footwear |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Jan 8, 2019 | Appointment of a woman | |
| Registry | Apr 6, 2016 | Appointment of a man as Shareholder (Above 75%) | |
| Financials | Sep 19, 2013 | Annual accounts | |
| Registry | Oct 31, 2012 | Annual return | |
| Financials | Jun 15, 2012 | Annual accounts | |
| Registry | Oct 31, 2011 | Annual return | |
| Registry | Oct 31, 2011 | Change of particulars for director | |
| Financials | Sep 12, 2011 | Annual accounts | |
| Registry | Nov 23, 2010 | Annual return | |
| Financials | Sep 24, 2010 | Annual accounts | |
| Registry | Feb 23, 2010 | Annual return | |
| Registry | Dec 14, 2009 | Appointment of a woman as Secretary | |
| Registry | Nov 30, 2009 | Appointment of a woman as Secretary 23057... | |
| Registry | Nov 24, 2009 | Annual return | |
| Registry | Nov 24, 2009 | Change of particulars for director | |
| Registry | Nov 23, 2009 | Resignation of one Director | |
| Registry | Nov 23, 2009 | Resignation of one Secretary | |
| Financials | Oct 23, 2009 | Annual accounts | |
| Registry | Aug 13, 2008 | Annual accounts 23057... | |
| Registry | Jun 26, 2008 | Appointment of a woman as Secretary | |
| Registry | Jan 1, 2008 | Resignation of one Director (a man) | |
| Registry | Oct 25, 2007 | Annual return shuttle | |
| Registry | Sep 3, 2007 | Annual accounts | |
| Registry | Aug 21, 2007 | Change of accounting reference date | |
| Registry | Jan 3, 2007 | Change of dirs/sec | |
| Registry | Jan 3, 2007 | Change of dirs/sec 23057... | |
| Registry | Dec 18, 2006 | Resolution to change name | |
| Registry | Dec 18, 2006 | Annual return shuttle | |
| Registry | Dec 18, 2006 | Cert change | |
| Registry | Nov 1, 2006 | Resignation of 2 people: one Director (a man) | |
| Registry | Feb 19, 2006 | Change in sit reg add | |
| Registry | Feb 8, 2006 | Change of dirs/sec | |
| Registry | Feb 8, 2006 | Change of dirs/sec 23057... | |
| Registry | Jan 14, 2006 | Change of dirs/sec | |
| Registry | Jan 14, 2006 | Change in sit reg add | |
| Registry | Jan 14, 2006 | Change of dirs/sec | |
| Registry | Jan 14, 2006 | Change of dirs/sec 23057... | |
| Registry | Dec 5, 2005 | Two appointments: 2 men | |
| Registry | Oct 26, 2005 | Four appointments: 2 men and 2 companies | |
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