GEARY'S (BELFAST) LIMITED



Company Documents

DateDescription
31/12/1331 December 2013 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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30/12/1330 December 2013 NOTICE OF STATEMENT OF AFFAIRS/2.14B(NI)

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22/11/1322 November 2013 REGISTERED OFFICE CHANGED ON 22/11/2013 FROM
UNIT 7
6-16 DUNCRUE CRESCENT
BELFAST
BT3 9BW

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12/11/1312 November 2013 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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15/08/1315 August 2013 Annual return made up to 1 July 2013 with full list of shareholders

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31/01/1331 January 2013 CURREXT FROM 31/12/2012 TO 30/04/2013

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23/07/1223 July 2012 Annual return made up to 1 July 2012 with full list of shareholders

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25/12/1125 December 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/11

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15/08/1115 August 2011 Annual return made up to 1 July 2011 with full list of shareholders

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03/05/113 May 2011 SECRETARY APPOINTED MR COLM MCCABE

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03/05/113 May 2011 APPOINTMENT TERMINATED, SECRETARY IAN LEE

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25/12/1025 December 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 25/12/10

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03/11/103 November 2010 ARTICLES OF ASSOCIATION

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03/11/103 November 2010 ALTER ARTICLES 22/12/2009

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15/10/1015 October 2010 AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/12/09

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20/07/1020 July 2010 Annual return made up to 1 July 2010 with full list of shareholders

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN THOMAS GEARY / 01/07/2010

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20/07/1020 July 2010 SECRETARY'S CHANGE OF PARTICULARS / IAN LEE / 01/07/2010

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08/03/108 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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25/12/0925 December 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 25/12/09

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01/08/091 August 2009 01/07/09 ANNUAL RETURN SHUTTLE

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07/07/097 July 2009 25/12/08 ANNUAL ACCTS

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26/09/0826 September 2008 25/12/07 ANNUAL ACCTS

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30/06/0830 June 2008 01/07/08 ANNUAL RETURN SHUTTLE

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16/06/0816 June 2008 CHANGE OF DIRS/SEC

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16/06/0816 June 2008 CHANGE OF DIRS/SEC

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16/04/0816 April 2008 0000

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01/08/071 August 2007 01/07/07 ANNUAL RETURN SHUTTLE

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18/06/0718 June 2007 CHANGE OF DIRS/SEC

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18/06/0718 June 2007 25/12/06 ANNUAL ACCTS

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10/08/0610 August 2006 01/07/06 ANNUAL RETURN SHUTTLE

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26/07/0626 July 2006 25/12/05 ANNUAL ACCTS

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11/07/0611 July 2006 PARS RE MORTAGE

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10/04/0610 April 2006 CHANGE OF DIRS/SEC

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10/04/0610 April 2006 CHANGE OF DIRS/SEC

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02/09/052 September 2005 01/07/05 ANNUAL RETURN SHUTTLE

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27/07/0527 July 2005 CHANGE OF ARD

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11/07/0511 July 2005 NOT RE CONSOL/DIVN OF SHS

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11/07/0511 July 2005 NOT OF INCR IN NOM CAP

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11/07/0511 July 2005 SPECIAL/EXTRA RESOLUTION

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11/07/0511 July 2005 SPECIAL/EXTRA RESOLUTION

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11/07/0511 July 2005 UPDATED MEM AND ARTS

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01/07/051 July 2005 28/02/05 ANNUAL ACCTS

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21/06/0521 June 2005 PARS RE MORTAGE

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06/04/056 April 2005 CHANGE IN SIT REG ADD

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18/02/0518 February 2005 PARS RE MORTAGE

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07/10/047 October 2004 28/02/04 ANNUAL ACCTS

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19/08/0419 August 2004 01/07/04 ANNUAL RETURN SHUTTLE

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08/10/038 October 2003 28/02/03 ANNUAL ACCTS

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01/08/031 August 2003 01/07/03 ANNUAL RETURN SHUTTLE

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23/04/0323 April 2003 PARS RE MORTAGE

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07/11/027 November 2002 CHANGE OF ARD

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26/09/0226 September 2002 31/01/02 ANNUAL ACCTS

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13/08/0213 August 2002 01/07/02 ANNUAL RETURN SHUTTLE

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02/11/012 November 2001 31/01/01 ANNUAL ACCTS

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07/07/017 July 2001 01/07/01 ANNUAL RETURN SHUTTLE

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20/10/0020 October 2000 31/01/00 ANNUAL ACCTS

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24/07/0024 July 2000 01/07/00 ANNUAL RETURN SHUTTLE

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01/09/991 September 1999 31/01/99 ANNUAL ACCTS

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26/08/9926 August 1999 01/07/99 ANNUAL RETURN SHUTTLE

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16/11/9816 November 1998 MORTGAGE SATISFACTION

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11/11/9811 November 1998 31/01/98 ANNUAL ACCTS

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07/07/987 July 1998 01/07/98 ANNUAL RETURN SHUTTLE

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22/06/9822 June 1998 PARS RE MORTAGE

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13/09/9713 September 1997 31/01/97 ANNUAL ACCTS

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17/07/9717 July 1997 01/07/97 ANNUAL RETURN SHUTTLE

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19/09/9619 September 1996 31/01/96 ANNUAL ACCTS

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22/07/9622 July 1996 01/07/96 ANNUAL RETURN SHUTTLE

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03/04/963 April 1996 CHANGE OF DIRS/SEC

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09/10/959 October 1995 31/01/95 ANNUAL ACCTS

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09/08/959 August 1995 01/07/95 ANNUAL RETURN SHUTTLE

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13/10/9413 October 1994 31/01/94 ANNUAL ACCTS

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20/07/9420 July 1994 01/07/94 ANNUAL RETURN SHUTTLE

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22/01/9422 January 1994 CHANGE IN SIT REG ADD

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01/11/931 November 1993 CHANGE OF DIRS/SEC

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14/10/9314 October 1993 31/01/93 ANNUAL ACCTS

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12/08/9312 August 1993 15/07/93 ANNUAL RETURN SHUTTLE

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14/10/9214 October 1992 31/01/92 ANNUAL ACCTS

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18/08/9218 August 1992 15/07/92 ANNUAL RETURN FORM

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12/12/9112 December 1991 31/01/91 ANNUAL ACCTS

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23/08/9123 August 1991 15/07/91 ANNUAL RETURN

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09/02/919 February 1991 31/01/90 ANNUAL ACCTS

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03/01/913 January 1991 14/09/90 ANNUAL RETURN

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29/01/9029 January 1990 CHANGE IN SIT REG ADD

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29/01/9029 January 1990 04/09/89 ANNUAL RETURN

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04/12/894 December 1989 31/01/89 ANNUAL ACCTS

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09/12/889 December 1988 23/08/88 ANNUAL RETURN

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05/12/885 December 1988 31/01/88 ANNUAL ACCTS

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04/12/874 December 1987 31/01/87 ANNUAL ACCTS

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09/10/879 October 1987 03/07/87 ANNUAL RETURN

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15/04/8715 April 1987 31/12/86 ANNUAL RETURN

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18/12/8618 December 1986 31/01/86 ANNUAL ACCTS

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13/03/8613 March 1986 PARS RE MORTAGE

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11/02/8611 February 1986 29/11/85 ANNUAL RETURN

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10/01/8610 January 1986 MORTGAGE SATISFACTION

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09/01/869 January 1986 PARS RE MORTAGE

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09/12/859 December 1985 30/01/85 ANNUAL ACCTS

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07/12/847 December 1984 31/01/84 ANNUAL ACCTS

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07/10/847 October 1984 PARS RE MORTAGE

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07/10/847 October 1984 PARS RE MORTAGE

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24/07/8424 July 1984 06/06/84 ANNUAL RETURN

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31/01/8431 January 1984 ANNUAL ACCOUNTS MADE UP DATE 31/01/84

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21/12/8321 December 1983 SIT OF REGISTER OF MEMS

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21/12/8321 December 1983 31/12/83 ANNUAL RETURN

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29/12/8229 December 1982 31/12/82 ANNUAL RETURN

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02/07/822 July 1982 NOTICE OF ARD

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02/02/822 February 1982 PARS RE MORTAGE

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12/11/8112 November 1981 31/12/81 ANNUAL RETURN

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22/09/8022 September 1980 31/12/80 ANNUAL RETURN

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31/10/7931 October 1979 31/12/79 ANNUAL RETURN

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16/10/7916 October 1979 PARS RE MORTAGE

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03/09/793 September 1979 MEMORANDUM AND ARTICLES

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08/02/798 February 1979 SPECIAL/EXTRA RESOLUTION

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23/10/7823 October 1978 31/12/78 ANNUAL RETURN

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22/12/7722 December 1977 31/12/77 ANNUAL RETURN

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18/08/7718 August 1977 PARS RE MORTAGE

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30/11/7630 November 1976 31/12/76 ANNUAL RETURN

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06/02/766 February 1976 PARS RE MORTAGE

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24/11/7524 November 1975 31/12/74 ANNUAL RETURN

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15/09/7515 September 1975 31/12/75 ANNUAL RETURN

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19/07/7419 July 1974 31/12/73 ANNUAL RETURN

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19/07/7419 July 1974 PARTICULARS RE DIRECTORS

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26/11/7326 November 1973 31/12/72 ANNUAL RETURN

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06/03/726 March 1972 31/12/71 ANNUAL RETURN

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11/05/7111 May 1971 31/12/70 ANNUAL RETURN

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14/05/7014 May 1970 31/12/69 ANNUAL RETURN

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14/04/6914 April 1969 31/12/68 ANNUAL RETURN

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29/11/6729 November 1967 31/12/67 ANNUAL RETURN

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13/03/6713 March 1967 31/12/66 ANNUAL RETURN

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19/08/6619 August 1966 SITUATION OF REG OFFICE

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29/06/6629 June 1966 LETTER OF APPROVAL

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29/06/6629 June 1966 SPECIAL/EXTRA RESOLUTION

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28/02/6628 February 1966 RETURN OF ALLOTS (CASH)

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28/02/6628 February 1966 31/12/65 ANNUAL RETURN

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24/02/6524 February 1965 31/12/64 ANNUAL RETURN

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20/07/6420 July 1964 PARTICULARS RE DIRECTORS

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04/03/644 March 1964 31/12/63 ANNUAL RETURN

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22/04/6322 April 1963 31/12/62 ANNUAL RETURN

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08/03/628 March 1962 31/12/61 ANNUAL RETURN

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06/10/616 October 1961 NOT OF INCR IN NOM CAP

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06/10/616 October 1961 STAT INC IN NOMINAL CAP

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06/10/616 October 1961 SPECIAL/EXTRA RESOLUTION

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23/05/6123 May 1961 RETURN OF ALLOTS (CASH)

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23/05/6123 May 1961 PARTICULARS RE DIRECTORS

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21/03/6121 March 1961 31/12/60 ANNUAL RETURN

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05/05/595 May 1959 SITUATION OF REG OFFICE

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31/03/5931 March 1959 ARTICLES

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31/03/5931 March 1959 DECL ON COMPL ON INCORP

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31/03/5931 March 1959 MEMORANDUM

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31/03/5931 March 1959 STATEMENT OF NOMINAL CAP

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