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O4O COOKSTOWN LTD

Company number NI051168

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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)
28 Jul 2011 AP01 Appointment of Mr George Stanley Crooks as a director
28 Jul 2011 AP01 Appointment of Mrs Margaret Wilkinson as a director
28 Jul 2011 AP01 Appointment of Mr Cyril Gilbert as a director
28 Jul 2011 TM01 Termination of appointment of Joseph Kelly as a director
28 Jul 2011 AP01 Appointment of Mr Robert John Mcfarland as a director
28 Jul 2011 AP01 Appointment of Mr John Rush as a director
28 Jul 2011 TM01 Termination of appointment of Georgena Reynolds as a director
28 Jul 2011 TM01 Termination of appointment of Henry Mcgarvey as a director
28 Jul 2011 TM01 Termination of appointment of Jason Stewart as a director
28 Jul 2011 TM01 Termination of appointment of Phonsie Eastwood as a director
10 May 2011 AA Accounts for a small company made up to 31 March 2011
05 Oct 2010 CERTNM Company name changed age concern cookstown LTD\certificate issued on 05/10/10
  • RES15 ‐ Change company name resolution on 2010-09-28
05 Oct 2010 CONNOT Change of name notice
29 Sep 2010 AA Full accounts made up to 31 March 2010
06 Aug 2010 AR01 Annual return made up to 8 July 2010 no member list
05 Aug 2010 CH01 Director's details changed for Jason Stewart on 8 July 2010
05 Aug 2010 CH01 Director's details changed for Georgena Reynolds on 8 July 2010
05 Aug 2010 CH01 Director's details changed for Elizabeth (Lily) Stewart on 8 July 2010
05 Aug 2010 CH01 Director's details changed for Joseph Anthony Kelly on 8 July 2010
05 Aug 2010 CH01 Director's details changed for Henry Raymond Mcgarvey on 8 July 2010
05 Aug 2010 CH01 Director's details changed for Gretta Muriel Reid on 8 July 2010
05 Aug 2010 CH01 Director's details changed for Margaret Helen Gilbert on 8 July 2010
05 Aug 2010 CH01 Director's details changed for Phonsie Eastwood on 8 July 2010
05 Aug 2010 CH03 Secretary's details changed for Margaret Helen Gilbert on 8 July 2010
05 Aug 2010 AD01 Registered office address changed from 2 Union Street Cookstown Co Tyrone BT80 8NN on 5 August 2010