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THE GOOD FOOD SHOP (HILL STREET) NEWRY LIMITED

Company number NI049871

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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)
25 Jun 2013 AP01 Appointment of Nigel Briggs as a director on 30 April 2013
25 Jun 2013 AP01 Appointment of Timothy Kenny as a director on 30 April 2013
25 Jun 2013 AP01 Appointment of Mr Christopher Nicholas Martin as a director on 30 April 2013
25 Jun 2013 AP01 Appointment of David O'flynn as a director on 30 April 2013
25 Jun 2013 AP01 Appointment of Matthew Myers as a director on 30 April 2013
25 Jun 2013 AP03 Appointment of David O'flynn as a secretary on 30 April 2013
25 Jun 2013 TM02 Termination of appointment of Michael Downey as a secretary on 30 April 2013
25 Jun 2013 TM01 Termination of appointment of David Downey as a director on 30 April 2013
25 Jun 2013 TM01 Termination of appointment of Michael Downey as a director on 30 April 2013
17 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
12 Jun 2013 AUD Auditor's resignation
30 May 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
14 May 2013 MR04 Satisfaction of charge 1 in full
01 May 2013 AA Accounts made up to 31 July 2012
17 Apr 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
17 May 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
04 May 2012 AA Accounts made up to 31 July 2011
27 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 1
05 Apr 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
14 Mar 2011 AA Accounts made up to 31 July 2010
07 Aug 2010 DISS40 Compulsory strike-off action has been discontinued
04 Aug 2010 AA Accounts made up to 31 July 2009
30 Jul 2010 GAZ1 First Gazette notice for compulsory strike-off
31 Mar 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
30 Mar 2010 CH01 Director's details changed for Michael Downey on 30 March 2010