LISSUE PLANT & EQUIPMENT LIMITED

Company number NI038228

Date	Type	Description	View / Download
14 Dec 2010	TM02	Termination of appointment of Cheryl Jenkins as a secretary	(1 page)
12 Apr 2010	AR01	Annual return made up to 27 March 2010 with full list of shareholders	(7 pages)
12 Apr 2010	CH03	Secretary's details changed for Cheryl Victoria Jenkins on 27 March 2010	(1 page)
12 Apr 2010	CH01	Director's details changed for Ian James Maccorkell on 27 March 2010	(2 pages)
01 Mar 2010	AA01	Current accounting period extended from 30 April 2010 to 31 October 2010	(1 page)
18 Feb 2010	AP01	Appointment of Clare Hughes as a director	(3 pages)
18 Feb 2010	AP01	Appointment of Shauna Marie Hughes as a director	(3 pages)
17 Feb 2010	AP01	Appointment of Timothy James Hughes as a director	(3 pages)
17 Feb 2010	AP01	Appointment of Damien Hughes as a director	(3 pages)
08 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
05 Feb 2010	CERTNM	Company name changed healthparks LIMITED\certificate issued on 05/02/10 CONNOT ‐	(3 pages)
01 Feb 2010	TM01	Termination of appointment of Heather Maccorkell as a director	(1 page)
01 Feb 2010	TM01	Termination of appointment of Cheryl Jenkins as a director	(1 page)
28 Jan 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-01	(1 page)
03 Jul 2009	AC(NI)	30/04/09 annual accts	(1 page)
25 Mar 2009	371S(NI)	27/03/09 annual return shuttle	(7 pages)
05 Feb 2009	AC(NI)	30/04/08 annual accts	(5 pages)
01 Apr 2008	371S(NI)	27/03/08 annual return shuttle	(7 pages)
01 Mar 2008	AC(NI)	30/04/07 annual accts	(5 pages)
24 Sep 2007	295(NI)	Change in sit reg add	(1 page)
30 Mar 2007	371S(NI)	27/03/07 annual return shuttle	(7 pages)
23 Feb 2007	296(NI)	Change of dirs/sec	(2 pages)
04 Oct 2006	AC(NI)	30/04/06 annual accts	(5 pages)
26 Apr 2006	371S(NI)	27/03/06 annual return shuttle	(7 pages)
22 Nov 2005	AC(NI)	30/04/05 annual accts	(7 pages)