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WHEELWORKS

Company number NI041640

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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)
07 Sep 2012 AP01 Appointment of Mr Vincent Crossey as a director
04 Sep 2012 AP01 Appointment of Ms Stephanie Jane Mitchell as a director
28 Aug 2012 MEM/ARTS Memorandum and Articles of Association
20 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Nov 2011 AA Full accounts made up to 31 March 2011
18 Oct 2011 TM01 Termination of appointment of Brian Gibson as a director
03 Oct 2011 AR01 Annual return made up to 1 October 2011 no member list
07 Jan 2011 AR01 Annual return made up to 1 October 2010 no member list
06 Jan 2011 AP01 Appointment of Mrs Emma Maria Toal as a director
06 Jan 2011 AD01 Registered office address changed from 34 Shaftesbury Square Belfast BT2 7BL on 6 January 2011
06 Jan 2011 TM01 Termination of appointment of William Osborne as a director
06 Jan 2011 TM02 Termination of appointment of Jacqueline Mcdowell Hale as a secretary
04 Nov 2010 AA Full accounts made up to 31 March 2010
31 Jan 2010 TM01 Termination of appointment of Fionnuala Walsh as a director
13 Jan 2010 AR01 Annual return made up to 1 October 2009 no member list
13 Jan 2010 CH01 Director's details changed for Deepa Mannkler on 11 January 2010
13 Jan 2010 CH01 Director's details changed for William Bell Osborne on 11 January 2010
13 Jan 2010 CH01 Director's details changed for Kevin Neary on 11 January 2010
13 Jan 2010 CH01 Director's details changed for Fionnuala Walsh on 11 January 2010
13 Jan 2010 CH01 Director's details changed for Gabrielle Doherty on 11 January 2010
13 Jan 2010 CH01 Director's details changed for Brian Gibson on 11 January 2010
13 Jan 2010 CH03 Secretary's details changed for Jacqueline Pamela Mcdowell Hale on 10 January 2010
13 Jan 2010 CH01 Director's details changed for Mr Tura Cuthbert Arutura on 11 January 2010
07 Jul 2009 AC(NI) 31/03/09 annual accts
02 Dec 2008 296(NI) Change of dirs/sec