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Company number NI027833

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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)
15 Jan 2018 TM01 Termination of appointment of Philip Simon Reilly as a director on 15 January 2018
08 Jan 2018 AA Full accounts made up to 31 March 2017
19 Dec 2017 CS01 Confirmation statement made on 19 December 2017 with no updates
30 Oct 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 25/10/2017
05 Jan 2017 AA Accounts for a small company made up to 31 March 2016
23 Dec 2016 CS01 Confirmation statement made on 21 December 2016 with updates
17 Nov 2016 AP01 Appointment of Miss Brenda Kent as a director on 17 November 2016
21 Mar 2016 CC04 Statement of company's objects
22 Dec 2015 AR01 Annual return made up to 22 December 2015 no member list
16 Dec 2015 AP01 Appointment of Mr Philip Simon Reilly as a director on 16 December 2015
16 Dec 2015 TM01 Termination of appointment of Mark Higgins as a director on 16 December 2015
10 Dec 2015 AA Accounts for a small company made up to 31 March 2015
22 Dec 2014 AA Accounts for a small company made up to 31 March 2014
17 Dec 2014 TM01 Termination of appointment of Andrew Gibson as a director on 17 December 2014
09 Dec 2014 AP01 Appointment of Ms Vera Winifred Woods as a director on 9 December 2014
08 Dec 2014 AR01 Annual return made up to 8 December 2014 no member list
17 Dec 2013 AA Accounts for a small company made up to 31 March 2013
07 Nov 2013 AR01 Annual return made up to 7 November 2013 no member list
27 Mar 2013 AD01 Registered office address changed from 53a Market Street Downpatrick County Down BT30 6LZ Northern Ireland on 27 March 2013
01 Mar 2013 TM01 Termination of appointment of John Noble as a director
27 Dec 2012 AA Accounts for a small company made up to 31 March 2012
13 Dec 2012 AP03 Appointment of Mrs Pamela Cooper as a secretary
18 Oct 2012 AR01 Annual return made up to 1 October 2012 no member list
18 Oct 2012 TM01 Termination of appointment of Sharon Casement as a director
17 Oct 2012 CH01 Director's details changed for Ms Anne Hanna on 17 October 2012