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Company number NI020310

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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)
05 Dec 2013 AA Accounts for a small company made up to 31 March 2013
16 Sep 2013 AP01 Appointment of Dr Elizabeth Carol Ackah as a director
16 Sep 2013 AP01 Appointment of Mr Sean Terence Hogan as a director
25 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jan 2013 AR01 Annual return made up to 14 January 2013 no member list
13 Dec 2012 AA Accounts for a small company made up to 31 March 2012
27 Feb 2012 AR01 Annual return made up to 14 January 2012 no member list
27 Feb 2012 TM01 Termination of appointment of Joanne Stuart as a director
27 Feb 2012 TM01 Termination of appointment of Michael Mullan as a director
27 Feb 2012 TM01 Termination of appointment of Robert Morrow as a director
09 Dec 2011 AA Accounts for a small company made up to 31 March 2011
27 May 2011 AP01 Appointment of Mr Brian Campbell as a director
27 May 2011 AP01 Appointment of Mr William Harold Connor as a director
14 Jan 2011 AR01 Annual return made up to 14 January 2011 no member list
14 Jan 2011 TM01 Termination of appointment of Brian Campbell as a director
15 Dec 2010 AA Accounts for a small company made up to 31 March 2010
15 Jun 2010 AP01 Appointment of Mr Victor Charles Jordan as a director
22 Apr 2010 AR01 Annual return made up to 14 January 2010 no member list
21 Apr 2010 CH01 Director's details changed for James Stewart on 14 January 2010
21 Apr 2010 CH01 Director's details changed for Joanne Stuart on 14 January 2010
21 Apr 2010 CH03 Secretary's details changed for Brian Campbell on 14 January 2010
21 Apr 2010 AP01 Appointment of Mr Roy Mcbrine as a director
21 Apr 2010 AP01 Appointment of Mr Ciaran Cunningham as a director
21 Apr 2010 TM01 Termination of appointment of Sean Hogan as a director
21 Apr 2010 CH01 Director's details changed for Robert Peter Morrow on 14 January 2010