HERENI

Company number NI053306

Date	Type	Description	View / Download
02 Feb 2017	CS01	Confirmation statement made on 16 December 2016 with updates	(4 pages)
07 Dec 2016	AD01	Registered office address changed from 2nd Floor 9-13 Waring Street Belfast BT1 2DX to Cathedral House 23 -31 Waring Street Belfast BT1 2DX on 7 December 2016	(1 page)
11 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	(16 pages)
01 Sep 2016	AP01	Appointment of Ms Amerie Mcatamney as a director on 1 September 2016	(2 pages)
01 Sep 2016	TM01	Termination of appointment of Michelle Millar as a director on 1 August 2016	(1 page)
22 Jul 2016	TM01	Termination of appointment of Cecilia Heron as a director on 11 May 2016	(1 page)
22 Jul 2016	TM01	Termination of appointment of Mary Ellen Campbell as a director on 10 May 2016	(1 page)
11 Jan 2016	AR01	Annual return made up to 13 December 2015 no member list	(9 pages)
06 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	(15 pages)
15 Sep 2015	TM01	Termination of appointment of Kathleen Laverty as a director on 13 August 2015	(1 page)
01 Sep 2015	AP01	Appointment of Ms Cassandra Campbell as a director on 25 August 2015	(2 pages)
01 Sep 2015	AP01	Appointment of Ms Keira Mccormack as a director on 25 August 2015	(2 pages)
01 Sep 2015	AP01	Appointment of Ms Cecilia Heron as a director on 25 August 2015	(2 pages)
01 Sep 2015	TM01	Termination of appointment of Angela Samantha Lloyd-Stevens as a director on 1 September 2015	(1 page)
29 Jul 2015	TM01	Termination of appointment of Keira Mccormack as a director on 28 July 2015	(1 page)
29 Jul 2015	AP01	Appointment of Miss Jill Rafferty as a director on 28 July 2015	(2 pages)
29 Jul 2015	AP01	Appointment of Miss Sharon Henry as a director on 28 July 2015	(2 pages)
16 Jun 2015	TM02	Termination of appointment of Sofia Elouali as a secretary on 1 June 2015	(1 page)
29 Apr 2015	CH01	Director's details changed for Ms Keira Mccormack on 1 September 2014	(2 pages)
28 Apr 2015	CH01	Director's details changed for Ms Kathleen Laverty on 22 January 2015	(2 pages)
28 Apr 2015	CH01	Director's details changed for Ms Elizabeth Walker on 1 February 2015	(2 pages)
26 Jan 2015	AR01	Annual return made up to 13 December 2014 no member list	(8 pages)
15 Aug 2014	AA	Total exemption full accounts made up to 31 December 2013	(17 pages)
10 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
01 May 2014	AP03	Appointment of Ms Sofia Elouali as a secretary	(2 pages)