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SOUTH BANK PLAYHOUSE LTD-THE

Company number NI035043

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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)
08 Oct 2015 AP01 Appointment of Mrs Michele Marie Marken as a director on 12 June 2015
08 Oct 2015 AP01 Appointment of Mr David Lewis Fullerton as a director on 12 June 2015
08 Oct 2015 AP01 Appointment of Mr Stephen David Beggs as a director on 12 June 2015
08 Oct 2015 TM02 Termination of appointment of Mark Jonathan Overell as a secretary on 12 June 2015
08 Oct 2015 TM01 Termination of appointment of Jolena Flett as a director on 12 June 2015
16 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Nov 2014 AR01 Annual return made up to 26 October 2014 no member list
25 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
27 Oct 2013 AR01 Annual return made up to 26 October 2013 no member list
15 Nov 2012 AR01 Annual return made up to 26 October 2012 no member list
25 Oct 2012 AP01 Appointment of Ms Jolena Flett as a director
21 Oct 2012 TM01 Termination of appointment of John Mageean as a director
21 Oct 2012 AP03 Appointment of Mr Mark Jonathan Overell as a secretary
21 Oct 2012 TM02 Termination of appointment of John Mageean as a secretary
21 Oct 2012 AD01 Registered office address changed from 3 Aberdelghy Grove Lisburn BT27 4QG on 21 October 2012
14 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Nov 2011 MEM/ARTS Memorandum and Articles of Association
07 Nov 2011 CC04 Statement of company's objects
01 Nov 2011 AR01 Annual return made up to 26 October 2011 no member list
21 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Nov 2010 AR01 Annual return made up to 26 October 2010 no member list
22 Sep 2010 TM01 Termination of appointment of Richard Palmer as a director
09 Sep 2010 AP01 Appointment of Mr Mark Jonathon Overell as a director
08 Sep 2010 AA01 Current accounting period extended from 31 October 2010 to 31 March 2011