WESTLAND HORTICULTURE LIMITED filing history - Find and update company information

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WESTLAND HORTICULTURE LIMITED

Company number NI027321

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
01 May 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
01 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Entry into facility letters;directors empowered to execute finance documents execution of finance documents in best interests of company. 11/11/2011	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Entry into facility letters;directors empowered to execute finance documents execution of finance documents in best interests of company. 11/11/2011 - link opens in a new window - 3 pages (3 pages)
01 May 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
12 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 6 pages (6 pages)
14 Mar 2012	AR01	Annual return made up to 6 March 2012 with full list of shareholders	View PDF Annual return made up to 6 March 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
23 Jan 2012	TM02	Termination of appointment of Robert Dougherty as a secretary	View PDF Termination of appointment of Robert Dougherty as a secretary - link opens in a new window - 1 page (1 page)
23 Jan 2012	TM02	Termination of appointment of Robert Dougherty as a secretary	View PDF Termination of appointment of Robert Dougherty as a secretary - link opens in a new window - 1 page (1 page)
23 Jan 2012	AP03	Appointment of Mr Robert Scott Dougherty as a secretary	View PDF Appointment of Mr Robert Scott Dougherty as a secretary - link opens in a new window - 1 page (1 page)
17 Jan 2012	AP01	Appointment of Mr Keith Nicholson as a director	View PDF Appointment of Mr Keith Nicholson as a director - link opens in a new window - 2 pages (2 pages)
16 Jan 2012	AP01	Appointment of Mr John Mcdowell as a director	View PDF Appointment of Mr John Mcdowell as a director - link opens in a new window - 2 pages (2 pages)
16 Jan 2012	TM01	Termination of appointment of Jarlath Quinn as a director	View PDF Termination of appointment of Jarlath Quinn as a director - link opens in a new window - 1 page (1 page)
22 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 13 pages (13 pages)
22 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 10 pages (10 pages)
22 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 13 pages (13 pages)
04 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 58 pages (58 pages)
10 May 2011	AR01	Annual return made up to 6 March 2011 with full list of shareholders	View PDF Annual return made up to 6 March 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
06 May 2011	AA01	Previous accounting period extended from 31 August 2010 to 31 December 2010	View PDF Previous accounting period extended from 31 August 2010 to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
01 Jun 2010	AA	Full accounts made up to 31 August 2009	View PDF Full accounts made up to 31 August 2009 - link opens in a new window - 24 pages (24 pages)
17 Mar 2010	AR01	Annual return made up to 6 March 2010 with full list of shareholders	View PDF Annual return made up to 6 March 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
17 Mar 2010	CH01	Director's details changed for Jamie Robinson on 6 March 2010	View PDF Director's details changed for Jamie Robinson on 6 March 2010 - link opens in a new window - 2 pages (2 pages)
17 Mar 2010	CH01	Director's details changed for Patrick Anthony Mclaughlin on 6 March 2010	View PDF Director's details changed for Patrick Anthony Mclaughlin on 6 March 2010 - link opens in a new window - 2 pages (2 pages)
17 Mar 2010	CH01	Director's details changed for John Bernard Mcveigh on 6 March 2010	View PDF Director's details changed for John Bernard Mcveigh on 6 March 2010 - link opens in a new window - 2 pages (2 pages)
17 Mar 2010	CH01	Director's details changed for Jarlath Quinn on 6 March 2010	View PDF Director's details changed for Jarlath Quinn on 6 March 2010 - link opens in a new window - 2 pages (2 pages)
17 Mar 2010	CH03	Secretary's details changed for John Bernard Mcveigh on 6 March 2010	View PDF Secretary's details changed for John Bernard Mcveigh on 6 March 2010 - link opens in a new window - 1 page (1 page)

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