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NORTHERN IRELAND HOSPICE

Company number NI014817

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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)
01 Aug 2017 TM01 Termination of appointment of Norman Mcauley as a director on 3 November 2016
01 Aug 2017 TM01 Termination of appointment of William James Webb as a director on 3 November 2016
27 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Mar 2017 MA Memorandum and Articles of Association
08 Nov 2016 AA Full accounts made up to 31 March 2016
30 Sep 2016 CS01 Confirmation statement made on 19 September 2016 with updates
20 Apr 2016 AP01 Appointment of Mrs Georgina Anne Witherow as a director on 23 February 2016
20 Apr 2016 AP01 Appointment of Mr Brian Dornan as a director on 23 February 2016
20 Apr 2016 TM01 Termination of appointment of Helen Chambers as a director on 23 February 2016
07 Dec 2015 AA Group of companies' accounts made up to 31 March 2015
12 Nov 2015 CH01 Director's details changed for Mr David Clements on 15 June 2015
02 Nov 2015 MR01 Registration of charge NI0148170004, created on 30 October 2015
02 Nov 2015 MR01 Registration of charge NI0148170005, created on 30 October 2015
19 Oct 2015 AR01 Annual return made up to 19 September 2015 no member list
06 Oct 2015 AP01 Appointment of Mr Andrew Wayne Talbot as a director on 25 August 2015
07 Apr 2015 AP01 Appointment of Mr David Clements as a director on 26 November 2014
23 Feb 2015 AP01 Appointment of Mrs Helen Chambers as a director on 26 November 2014
05 Dec 2014 AA Group of companies' accounts made up to 31 March 2014
17 Oct 2014 AR01 Annual return made up to 19 September 2014 no member list
08 Oct 2014 AP03 Appointment of Ms Aine Gallagher as a secretary on 22 September 2014
01 Oct 2014 TM01 Termination of appointment of Bernadette Mcnally as a director on 1 September 2014
01 Oct 2014 TM02 Termination of appointment of Edwin John Magowan as a secretary on 31 August 2014
21 May 2014 CH01 Director's details changed for Mr William James Webb on 20 May 2014
21 May 2014 CH01 Director's details changed for Mr William James Webb on 20 May 2014
21 May 2014 CH03 Secretary's details changed for Mr Edwin John Magowan on 20 May 2014