HERBISON FIELDS SERVICES LIMITED

Company number NI052117

Date	Type	Description	View / Download
22 Oct 2014	AR01	Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 1	(6 pages)
22 Oct 2014	TM01	Termination of appointment of Briege Mcgillian as a director on 14 November 2013	(1 page)
31 Jul 2014	AP01	Appointment of Ms Siobhan Bell as a director on 25 June 2014	(2 pages)
26 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
28 Mar 2014	AP01	Appointment of Mrs Margaret Butler as a director	(2 pages)
15 Nov 2013	AR01	Annual return made up to 21 October 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 1	(6 pages)
25 Sep 2013	TM01	Termination of appointment of Peggy Butler as a director	(1 page)
20 Sep 2013	TM02	Termination of appointment of James Mcilvar as a secretary	(1 page)
20 Sep 2013	AD01	Registered office address changed from C/O Above Board Property Management Llp 10 Slaghtaverty Lane Garvagh Derry BT51 5BU Northern Ireland on 20 September 2013	(1 page)
01 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
05 Nov 2012	AP01	Appointment of Briege Mcgillian as a director	(2 pages)
05 Nov 2012	TM01	Termination of appointment of Lynda Manson as a director	(1 page)
26 Oct 2012	AR01	Annual return made up to 21 October 2012 with full list of shareholders	(7 pages)
17 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
07 Nov 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
07 Nov 2011	AR01	Annual return made up to 21 October 2011 with full list of shareholders	(7 pages)
07 Nov 2011	CH01	Director's details changed for Ms Lynda Manson on 4 November 2011	(2 pages)
16 Aug 2011	AD01	Registered office address changed from C/O Above Board Property Management Llp 1 Drumsurn Court Drumsurn Limavady BT49 0GT Northern Ireland on 16 August 2011	(1 page)
07 Jan 2011	AR01	Annual return made up to 21 October 2010 with full list of shareholders	(7 pages)
07 Jan 2011	AP03	Appointment of Mr James Mcilvar as a secretary	(1 page)
07 Jan 2011	TM02	Termination of appointment of Geraldine Kane as a secretary	(1 page)
07 Jan 2011	AD01	Registered office address changed from C/O Gmk Property Management Limited 2Nd Floor 2 Market Place Carrickfergus BT38 7AW on 7 January 2011	(1 page)
27 Sep 2010	CH01	Director's details changed for Mrs Peggy Butler on 6 September 2010	(3 pages)
24 Sep 2010	CH01	Director's details changed for Ms Lynda Manson on 8 September 2010	(2 pages)
24 Sep 2010	CH01	Director's details changed for Mrs Peggy Butler on 6 September 2010	(3 pages)