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Company number NI054546

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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)
27 Apr 2017 CS01 Confirmation statement made on 6 April 2017 with updates
13 Apr 2017 MA Memorandum and Articles of Association
13 Apr 2017 CC04 Statement of company's objects
24 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Apr 2016 AR01 Annual return made up to 6 April 2016 no member list
02 Oct 2015 AD01 Registered office address changed from Ballybot House 28 Cornmarket Newry Co Down BT35 8BG to Ballybot House 28 Cornmarket Newry Newry Co Down BT35 8BG on 2 October 2015
02 Oct 2015 CH01 Director's details changed for Mrs Ann Julia Lowry on 2 October 2015
02 Oct 2015 CH01 Director's details changed for Mrs Catherine Kinkaid on 2 October 2015
02 Oct 2015 CH03 Secretary's details changed for Mrs Bevin Mary O'hare on 2 October 2015
02 Oct 2015 CH01 Director's details changed for Mr Conn Desmond Mulholland on 2 October 2015
02 Oct 2015 CH01 Director's details changed for Ms Margaret Elizabeth Mcmahon on 2 October 2015
02 Oct 2015 CH01 Director's details changed for James Gilmore Bingham on 2 October 2015
02 Oct 2015 CH01 Director's details changed for Mary Patricia Ferris on 2 October 2015
28 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Aug 2015 DISS40 Compulsory strike-off action has been discontinued
31 Jul 2015 GAZ1 First Gazette notice for compulsory strike-off
29 Jul 2015 AR01 Annual return made up to 6 April 2015 no member list
29 Jul 2015 AP01 Appointment of Mr Clive Anthony Power as a director on 1 February 2015
29 Jul 2015 AP01 Appointment of Elizabeth Rose Jones as a director on 1 February 2015
29 Jul 2015 TM01 Termination of appointment of Catherine Patricia Mullan as a director on 1 September 2014
30 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
29 May 2014 AP03 Appointment of Mrs Bevin Mary O'hare as a secretary
29 May 2014 TM02 Termination of appointment of Mary Hutchinson as a secretary
17 Apr 2014 AR01 Annual return made up to 6 April 2014 no member list