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NORTHERNMRI LIMITED

Company number NI066374

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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)
11 Aug 2016 TM01 Termination of appointment of Bernard Lee as a director on 1 August 2016
11 Aug 2016 TM01 Termination of appointment of Karen Flynn as a director on 1 August 2016
11 Aug 2016 AD01 Registered office address changed from Aisling House 50 Stranmillis Embankment Belfast BT9 5FL to 93 Malone Road Belfast BT9 6SP on 11 August 2016
01 Aug 2016 MR04 Satisfaction of charge 1 in full
01 Aug 2016 MR04 Satisfaction of charge 2 in full
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Sep 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1,000
01 Jun 2015 TM01 Termination of appointment of Roger Priestly as a director on 14 May 2015
05 Jan 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 21 September 2014
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Dec 2014 AP01 Appointment of Mr Roger Priestly as a director on 6 March 2014
26 Sep 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 annual return made up to 21/09/2014 was registered on 05/01/2015
12 Mar 2014 AA Total exemption small company accounts made up to 31 March 2013
25 Sep 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 1,000
27 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
24 Oct 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
24 Oct 2012 CH01 Director's details changed for Mark Allan Dr Hampton on 24 September 2012
24 Oct 2012 CH01 Director's details changed for Bernard Lee on 24 September 2012
24 Oct 2012 CH01 Director's details changed for Fionnuala Mary Delap on 24 September 2012
24 Oct 2012 CH01 Director's details changed for Karen Flynn on 24 September 2012
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
12 Oct 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
13 Oct 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders
12 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009