TULLYMORE HOUSE LIMITED

Company number NI033724

Date	Type	Description	View / Download
22 Jan 2018	AD01	Registered office address changed from 136 Fenaghy Road Galgorm Ballymena Co.Antrim BT42 1EA to C/O Carson Mcdowell Llp Murray House Murray Street Belfast BT1 6DN on 22 January 2018	(1 page)
14 Sep 2017	TM01	Termination of appointment of Paul Eugene Smyth as a director on 11 September 2017	(1 page)
17 Jul 2017	AA	Group of companies' accounts made up to 31 October 2016	(33 pages)
02 May 2017	AP01	Appointment of Mr David Moffett as a director on 24 April 2017	(2 pages)
22 Mar 2017	CS01	Confirmation statement made on 27 February 2017 with updates	(7 pages)
07 Mar 2017	AP01	Appointment of Mr Paul John Hill as a director on 27 February 2017	(2 pages)
07 Mar 2017	AP01	Appointment of Mr Nicholas Hugh Hill as a director on 27 February 2017	(2 pages)
08 Nov 2016	RP04AR01	Second filing of the annual return made up to 27 February 2016	(25 pages)
11 Oct 2016	AP01	Appointment of Mr Paul Eugene Smyth as a director on 7 October 2016	(2 pages)
18 Jul 2016	AA	Group of companies' accounts made up to 31 October 2015	(31 pages)
10 Mar 2016	AR01	Annual return Statement of capital on 2016-03-10 GBP 760,000 Statement of capital on 2016-11-08 GBP 760,000 ANNOTATION Clarification a second filed AR01 was registered on 08/11/2016.	(7 pages)
16 Jul 2015	AA	Group of companies' accounts made up to 31 October 2014	(30 pages)
01 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(27 pages)
01 Jul 2015	SH08	Change of share class name or designation	(2 pages)
27 Mar 2015	AR01	Annual return made up to 27 February 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 760,000	(5 pages)
18 Aug 2014	SH06	Cancellation of shares. Statement of capital on 23 June 2014 GBP 760,000	(5 pages)
08 Aug 2014	SH03	Purchase of own shares.	(3 pages)
03 Jul 2014	AA	Group of companies' accounts made up to 31 October 2013	(29 pages)
09 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
27 Mar 2014	AR01	Annual return made up to 27 February 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 820,000	(5 pages)
27 Mar 2014	CH01	Director's details changed for Mr Frazer Evans on 20 May 2013	(2 pages)
27 Mar 2014	CH01	Director's details changed for Mr Frank Henry Mccartan on 20 May 2013	(2 pages)
27 Jun 2013	AP01	Appointment of Mr Frazer Evans as a director	(2 pages)
27 Jun 2013	AP01	Appointment of Mr Francis Henry Mccartan as a director	(2 pages)
27 Jun 2013	TM01	Termination of appointment of Sheelagh Hill as a director	(1 page)

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