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DRUMAHOE CHILDCARE LIMITED

Company number NI039031

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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)
21 Jun 2016 AR01 Annual return made up to 20 June 2016 no member list
21 Jun 2016 TM01 Termination of appointment of Angela Hughes as a director on 20 October 2015
21 Jun 2016 TM01 Termination of appointment of Emma Balfour as a director on 20 October 2015
21 Jun 2016 TM02 Termination of appointment of Emma Balfour as a secretary on 20 October 2015
21 Jun 2016 AP01 Appointment of Mrs Edel Eakin as a director on 20 October 2015
21 Jun 2016 AP03 Appointment of Mrs Lisa Dunn as a secretary on 20 October 2015
26 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Jun 2015 AR01 Annual return made up to 20 June 2015 no member list
08 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Nov 2014 MA Memorandum and Articles of Association
24 Nov 2014 CC04 Statement of company's objects
02 Jul 2014 AR01 Annual return made up to 20 June 2014 no member list
13 Jun 2014 TM01 Termination of appointment of Caroline Kelly as a director
05 Jun 2014 MEM/ARTS Memorandum and Articles of Association
08 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Jun 2013 AR01 Annual return made up to 20 June 2013 no member list
11 Jun 2013 AP01 Appointment of Mrs Helena Mcguinness as a director
10 Jun 2013 AP01 Appointment of Mrs Angela Hughes as a director
10 Jun 2013 AP03 Appointment of Mrs Emma Balfour as a secretary
10 Jun 2013 TM01 Termination of appointment of Edel Moore as a director
10 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
25 Oct 2012 MEM/ARTS Memorandum and Articles of Association
25 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association