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Company number NI043494

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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)
05 Jul 2016	CH01	Director's details changed for Dr William Thompson Wright on 31 May 2016	View PDF Director's details changed for Dr William Thompson Wright on 31 May 2016 - link opens in a new window - 2 pages (2 pages)
05 Jul 2016	CH01	Director's details changed for Mr William Gordon Liggett on 31 May 2016	View PDF Director's details changed for Mr William Gordon Liggett on 31 May 2016 - link opens in a new window - 2 pages (2 pages)
05 Jul 2016	CH01	Director's details changed for Mr Ivan Marshall Walker on 31 May 2016	View PDF Director's details changed for Mr Ivan Marshall Walker on 31 May 2016 - link opens in a new window - 2 pages (2 pages)
05 Jul 2016	CH01	Director's details changed for Miss Lindsey Louise Liggett on 31 May 2016	View PDF Director's details changed for Miss Lindsey Louise Liggett on 31 May 2016 - link opens in a new window - 3 pages (3 pages)
05 Jul 2016	CH01	Director's details changed for Raymond Chestnutt on 31 May 2016	View PDF Director's details changed for Raymond Chestnutt on 31 May 2016 - link opens in a new window - 2 pages (2 pages)
05 Jul 2016	CH01	Director's details changed for Robert Ingram Breadon on 31 May 2016	View PDF Director's details changed for Robert Ingram Breadon on 31 May 2016 - link opens in a new window - 2 pages (2 pages)
05 Jul 2016	CH01	Director's details changed for Ms Marion Isobel Jamison on 31 May 2016	View PDF Director's details changed for Ms Marion Isobel Jamison on 31 May 2016 - link opens in a new window - 2 pages (2 pages)
05 Jul 2016	CH01	Director's details changed for Philip Alexander Black on 31 May 2016	View PDF Director's details changed for Philip Alexander Black on 31 May 2016 - link opens in a new window - 2 pages (2 pages)
05 Jul 2016	CH01	Director's details changed for Robert Hamilton Campbell on 31 May 2016	View PDF Director's details changed for Robert Hamilton Campbell on 31 May 2016 - link opens in a new window - 2 pages (2 pages)
05 Jul 2016	CH03	Secretary's details changed for Philip Alexander Black on 31 May 2016	View PDF Secretary's details changed for Philip Alexander Black on 31 May 2016 - link opens in a new window - 1 page (1 page)
29 Mar 2016	TM01	Termination of appointment of John Savile Black as a director on 10 February 2016	View PDF Termination of appointment of John Savile Black as a director on 10 February 2016 - link opens in a new window - 2 pages (2 pages)
29 Mar 2016	TM01	Termination of appointment of Howard Allan Massey as a director on 10 February 2016	View PDF Termination of appointment of Howard Allan Massey as a director on 10 February 2016 - link opens in a new window - 2 pages (2 pages)
21 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 5 pages (5 pages)
02 Jul 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
02 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
30 Jun 2015	AR01	Annual return made up to 19 June 2015 no member list	View PDF Annual return made up to 19 June 2015 no member list - link opens in a new window - 10 pages (10 pages)
30 Jun 2015	CH01	Director's details changed for Mr William Thompson Wright on 1 June 2015	View PDF Director's details changed for Mr William Thompson Wright on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
30 Jun 2015	CH01	Director's details changed for Mr Howard Allan Massey on 1 June 2015	View PDF Director's details changed for Mr Howard Allan Massey on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
30 Jun 2015	TM01	Termination of appointment of Freda Hill as a director on 10 December 2014	View PDF Termination of appointment of Freda Hill as a director on 10 December 2014 - link opens in a new window - 1 page (1 page)
30 Jun 2015	CH01	Director's details changed for Mr William Gordon Liggett on 1 June 2015	View PDF Director's details changed for Mr William Gordon Liggett on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
30 Jun 2015	CH01	Director's details changed for Ms Marion Isobel Jamison on 1 June 2015	View PDF Director's details changed for Ms Marion Isobel Jamison on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
30 Jun 2015	CH01	Director's details changed for Mr Ivan Marshall Walker on 1 June 2015	View PDF Director's details changed for Mr Ivan Marshall Walker on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
30 Jun 2015	CH01	Director's details changed for Miss Lindsey Louise Liggett on 1 June 2015	View PDF Director's details changed for Miss Lindsey Louise Liggett on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
30 Jun 2015	CH01	Director's details changed for Raymond Chestnutt on 1 June 2015	View PDF Director's details changed for Raymond Chestnutt on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
30 Jun 2015	CH01	Director's details changed for Robert Hamilton Campbell on 1 June 2015	View PDF Director's details changed for Robert Hamilton Campbell on 1 June 2015 - link opens in a new window - 2 pages (2 pages)

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