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Company number NI055676

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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)
03 Jul 2019 AP01 Appointment of Mr Paul James Livingstone as a director on 19 June 2019
03 Jul 2019 AP03 Appointment of Mrs Sharon Caldwell as a secretary on 1 July 2019
03 Jul 2019 TM02 Termination of appointment of Mary O'connell as a secretary on 30 June 2019
13 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
29 Jun 2018 CS01 Confirmation statement made on 23 June 2018 with no updates
21 Jun 2018 AP01 Appointment of Mrs Valerie Mcglaughlin as a director on 20 June 2018
21 Jun 2018 AP01 Appointment of Mrs Barbara Irvine as a director on 20 June 2018
21 Jun 2018 AP01 Appointment of Mrs Rosemary Hull as a director on 20 June 2018
21 Jun 2018 TM01 Termination of appointment of Barbara Black as a director on 28 February 2018
21 Jun 2018 TM01 Termination of appointment of Jenny White as a director on 30 September 2017
15 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
23 Jun 2017 CS01 Confirmation statement made on 23 June 2017 with updates
23 Jun 2017 TM01 Termination of appointment of Robert Philip Scott as a director on 22 June 2017
23 Jun 2017 TM01 Termination of appointment of Philip Scott as a director on 22 June 2017
19 Jun 2017 AP01 Appointment of Ms Margaret Thompson as a director on 6 June 2017
30 May 2017 AP01 Appointment of Mrs Joan Mcdermott as a director on 17 May 2017
30 May 2017 AP01 Appointment of Mrs Jenny White as a director on 17 May 2017
29 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
12 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jul 2016 AP01 Appointment of Mr Robert Philip Scott as a director on 3 June 2015
04 Jul 2016 AR01 Annual return made up to 21 June 2016 no member list
20 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Nov 2015 TM02 Termination of appointment of Margaret Thompson as a secretary on 30 October 2015
04 Nov 2015 AP03 Appointment of Mrs Mary O'connell as a secretary on 2 November 2015
08 Jul 2015 AR01 Annual return made up to 21 June 2015 no member list