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Sarcon Compliance Limited - NI036980

Sarcon Compliance Limited - NI036980

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Published by Nevin
Secretary: David Jamison, Carson McDowell Solicitors, Murray House, Murray Street, belfast
Secretary: David Jamison, Carson McDowell Solicitors, Murray House, Murray Street, belfast

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Published by: Nevin on Mar 07, 2008
Copyright:Attribution Non-commercial

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06/16/2009

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 NI036980
Company Number:
Sarcon Compliance LimitedC/O CARSON & MCDOWELL SOLICITORSMURRAY HOUSEMURRAY STREETBELFAST
Registered Address:
BT1 6DN
Company Name:
21/9/1999
Date Registered:
Current
Current Status:
30/09
A/C Ref Date:
21/09
A/R Ref Date:
 Northern Ireland21/9/2007
Last Return Date:
30/9/2006
Last A/Cs Date:Company Type:
0 - NI PR LTD SH
DescriptionCode
8652CHARTERED OR COMPANY SECRETARIES
Principal Activities:Date Of ChangeName
CARSON & MCDOWELL COMPANY SECRETARIAL SERVICES LIMITED21/08/2000SARCON (NO.67) LIMITED25/10/1999
Previous Names:StartDateDate Of BirthAddressNameRelationshipNationality
DirectorMR GERARD JOSEPHARMSTRONG5 COOLNASILLA GARDENSGLEN ROAD BELFASTCOUNTY ANTRIM, NORTHERN IRELAND BT118LE13/01/198027/06/2003BRITISHDirectorMR ALAN DAVID BISSETT154 BALLYCOAN ROADDRUMBO CO ANTRIM BT88LN01/03/196725/01/2000BRITISHDirectorMARGARET LOUISECRUMLEY46 GREAT NORTHERNSTREET BELFAST DOWN NIRELAND BT9 7FN10/02/198109/08/2006BRITISH
Related People:
 
SecretaryDAVID JAMISON14 VICTORIA AVENUEWHITEHEAD CO ANTRIMBT38 9QFShareholderDAVID JAMISON14 VICTORIA AVENUEWHITEHEAD CO ANTRIMBT38 9QFDirectorDAVID JAMISON14 VICTORIA AVENUEWHITEHEAD CO ANTRIMBT38 9QF23/11/196421/09/1999BRITISHDirectorMR MICHAEL CAMERONJOHNSTON3 MAXWELL PARK BANGOR BT20 3SH11/03/195925/01/2000BRITISHShareholderMICHAEL JOHNSTON3 MAXWELL PARK BANGOBT20 3SHDirectorJULIE KNIGHTAPARTMENT B5 THE LIMES216 BELMOUNT ROADBELFAST10/01/198321/05/2007BRITISHDirectorMISS DAWN MCKNIGHT108 WEAVERS MEADOWCRUMLIN BT29 4WP07/12/196904/06/2001BRITISHDirectorLEEANNE WHALEYMURRAY HOUSE MURRAYSTREET BELFAST BT1 6DN10/11/197305/06/2003BRITISH
Documents:DateToDateRegisteredDocument TypeDate ReceivedSca
26/09/2007371SANNUAL RETURN SHUTTLE01/10/200721/09/2007Y04/09/2007296CHANGE OF DIRS/SEC05/09/2007Y19/07/2007296CHANGE OF DIRS/SEC30/07/2007Y03/07/2007ACANNUAL ACCTS04/07/200730/09/2006Y22/05/2007296CHANGE OF DIRS/SEC23/05/2007Y20/12/2006296CHANGE OF DIRS/SEC12/01/2007Y31/10/2006371SANNUAL RETURN SHUTTLE03/11/200621/09/2006Y10/08/2006296CHANGE OF DIRS/SEC06/09/2006Y04/07/2006296CHANGE OF DIRS/SEC02/08/2006Y30/06/2006ACANNUAL ACCTS10/08/200630/09/2005Y25/04/2006296CHANGE OF DIRS/SEC02/05/2006Y08/09/2005371SANNUAL RETURN SHUTTLE13/09/200521/09/2005Y15/07/2005ACANNUAL ACCTS26/07/200530/09/2004Y04/04/2005296CHANGE OF DIRS/SEC12/04/2005Y
 
23/09/2004371SANNUAL RETURN SHUTTLE23/09/200421/09/2004Y18/09/2004296CHANGE OF DIRS/SEC18/09/2004Y18/09/2004296CHANGE OF DIRS/SEC18/09/2004Y09/09/2004296CHANGE OF DIRS/SEC09/09/200415/07/2004ACANNUAL ACCTS15/07/200430/09/2003Y29/06/2004296CHANGE OF DIRS/SEC29/06/200415/03/2004296CHANGE OF DIRS/SEC15/03/200415/03/2004296CHANGE OF DIRS/SEC15/03/200415/03/2004296CHANGE OF DIRS/SEC15/03/200422/09/2003296CHANGE OF DIRS/SEC22/09/200316/09/2003371SANNUAL RETURN SHUTTLE16/09/200321/09/200303/07/2003296CHANGE OF DIRS/SEC03/07/200327/06/2003ACANNUAL ACCTS27/06/200330/09/2002Y12/06/2003296CHANGE OF DIRS/SEC12/06/200319/02/2003296CHANGE OF DIRS/SEC19/02/200309/10/2002296CHANGE OF DIRS/SEC09/10/200212/09/2002371SANNUAL RETURN SHUTTLE12/09/200221/09/200209/07/2002ACANNUAL ACCTS09/07/200230/09/2001Y10/06/2002296CHANGE OF DIRS/SEC10/06/200215/09/2001296CHANGE OF DIRS/SEC15/09/200115/09/2001371SANNUAL RETURN SHUTTLE15/09/200121/09/200114/06/2001296CHANGE OF DIRS/SEC14/06/2001Y19/05/2001ACANNUAL ACCTS19/05/200130/09/2000Y12/09/2000371SANNUAL RETURN SHUTTLE12/09/200021/09/200005/09/2000UDM+AUPDATED MEM AND ARTS05/09/200005/09/2000RESSPECIAL/EXTRA RESOLUTION05/09/200021/08/2000CNRESRESOLUTION TO CHANGE NAME21/08/200020/05/2000296CHANGE OF DIRS/SEC20/05/200005/02/2000296CHANGE OF DIRS/SEC05/02/200005/02/2000296CHANGE OF DIRS/SEC05/02/200005/02/2000296CHANGE OF DIRS/SEC05/02/200020/11/1999RESSPECIAL/EXTRA RESOLUTION20/11/199901/11/1999UDM+AUPDATED MEM AND ARTS01/11/1999

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