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RELATE NORTHERN IRELAND

Company number NI032111

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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 Apr 2018 TM01 Termination of appointment of Rosemary Dunlop as a director on 17 November 2017
05 Apr 2018 TM01 Termination of appointment of Mercer Lindsay Todd as a director on 13 November 2017
22 Dec 2017 AA Accounts for a small company made up to 31 March 2017
11 Apr 2017 CS01 Confirmation statement made on 13 March 2017 with updates
11 Apr 2017 TM02 Termination of appointment of David Murphy as a secretary on 23 December 2016
04 Apr 2017 TM01 Termination of appointment of Heather Anne Stevens as a director on 13 February 2017
04 Apr 2017 TM01 Termination of appointment of Julia Greer as a director on 29 April 2016
14 Dec 2016 AA Full accounts made up to 31 March 2016
16 Mar 2016 AR01 Annual return made up to 13 March 2016 no member list
21 Sep 2015 AP01 Appointment of Mr Brian Barry as a director on 14 September 2015
21 Sep 2015 TM01 Termination of appointment of Carol Dr Ackah as a director on 14 September 2015
18 Sep 2015 AA Full accounts made up to 31 March 2015
28 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Mar 2015 AR01 Annual return made up to 13 March 2015 no member list
18 Mar 2015 TM01 Termination of appointment of Alan Luke Moneypenny as a director on 1 October 2014
23 Sep 2014 AA Full accounts made up to 31 March 2014
19 Mar 2014 AR01 Annual return made up to 13 March 2014 no member list
11 Nov 2013 TM01 Termination of appointment of Frank Elliott as a director
15 Oct 2013 AA Full accounts made up to 31 March 2013
20 Mar 2013 AR01 Annual return made up to 13 March 2013 no member list
19 Mar 2013 TM01 Termination of appointment of Paula Ranaghan as a director
19 Mar 2013 TM01 Termination of appointment of Alasdair Mac Laughlin as a director
12 Oct 2012 AA Full accounts made up to 31 March 2012
26 Mar 2012 AP01 Appointment of Mercer Lindsay Todd as a director
23 Mar 2012 AR01 Annual return made up to 13 March 2012 no member list