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PRETTY N PINK LIMITED

Company number NI060708

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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)
31 May 2017 AA Total exemption full accounts made up to 31 August 2016
01 Nov 2016 CS01 Confirmation statement made on 31 August 2016 with updates
01 Nov 2016 AP01 Appointment of Mr Patrick Porter as a director on 24 October 2016
  • ANNOTATION Part Rectified Information removed: Date of appointment;Occupation Reason for rectification:the information removed is factually inaccurate or is derived from something factually inaccurate.
01 Nov 2016 AP01 Appointment of Ms Rosemarie Griffin as a director on 24 October 2016
01 Nov 2016 TM01 Termination of appointment of Geraldine Scott as a director on 17 July 2016
25 May 2016 AA Total exemption full accounts made up to 31 August 2015
14 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Mar 2016 CC04 Statement of company's objects
24 Nov 2015 AP01 Appointment of Ms Leanne Rooney as a director on 23 November 2015
24 Nov 2015 TM01 Termination of appointment of Gavin Adair as a director on 23 November 2015
28 Oct 2015 AD01 Registered office address changed from , 42 Old Belfast Road, Saintfield, Co Down, BT24 7DG to Bryson House 28 Bedford Street Belfast BT2 7FE on 28 October 2015
18 Sep 2015 AR01 Annual return made up to 31 August 2015 no member list
03 Jun 2015 AA Total exemption full accounts made up to 31 August 2014
10 Feb 2015 CH03 Secretary's details changed for Ms Leanne Margaret Rooney on 1 January 2015
31 Oct 2014 AP03 Appointment of Ms Leanne Margaret Rooney as a secretary on 26 June 2014
25 Sep 2014 AR01 Annual return made up to 31 August 2014 no member list
08 Aug 2014 AP01 Appointment of Mr Gavin Adair as a director on 26 June 2014
08 Aug 2014 TM02 Termination of appointment of Gavin Adair as a secretary on 26 June 2014
08 Aug 2014 TM01 Termination of appointment of Noleen Adair as a director on 26 June 2014
29 May 2014 AA Total exemption full accounts made up to 31 August 2013
27 May 2014 AP01 Appointment of Lorraine Frances Collins as a director
13 May 2014 AP01 Appointment of Mr Desmond Joseph Mcmullan as a director
13 May 2014 AP01 Appointment of Paula Jeanette Colhoun as a director
13 May 2014 AP01 Appointment of Geraldine Scott as a director
26 Sep 2013 AR01 Annual return made up to 31 August 2013 no member list