GSJ 1959

Company number NI069142

Date	Type	Description	View / Download
16 Jun 2017	CS01	Confirmation statement made on 1 May 2017 with updates	(6 pages)
27 Jan 2017	AA	Group of companies' accounts made up to 30 April 2016	(30 pages)
17 Oct 2016	CH01	Director's details changed for Mrs Catherine O'hare on 7 October 2016	(2 pages)
17 Oct 2016	CH01	Director's details changed for Mr Paul Joseph O'hare on 7 October 2016	(2 pages)
17 Oct 2016	AP01	Appointment of Mrs Lynn Caulfield as a director on 7 October 2016	(2 pages)
17 Oct 2016	AP01	Appointment of Mr Frank Rowbotham as a director on 7 October 2016	(2 pages)
17 Oct 2016	TM01	Termination of appointment of Jesper Kjaedegaard as a director on 30 September 2016	(1 page)
30 Jun 2016	RP04AR01	Second filing of the annual return made up to 1 May 2016	(22 pages)
31 May 2016	CH01	Director's details changed for Mrs Catherine O'hare on 11 March 2016	(2 pages)
31 May 2016	CH01	Director's details changed for Mr Paul Joseph O'hare on 11 March 2016	(2 pages)
27 May 2016	AR01	Annual return Statement of capital on 2016-05-27 GBP 100 Statement of capital on 2016-06-30 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 30/06/2016.	(6 pages)
14 Mar 2016	AP03	Appointment of Mrs Lynn Margaret Caulfield as a secretary on 4 March 2016	(2 pages)
14 Mar 2016	TM02	Termination of appointment of Ian Robert Todd as a secretary on 4 March 2016	(1 page)
02 Feb 2016	AA	Group of companies' accounts made up to 30 April 2015	(28 pages)
29 Jun 2015	AD01	Registered office address changed from 3 West Bank Road Belfast BT3 9JL Northern Ireland to 13 West Bank Road Belfast BT3 9JL on 29 June 2015	(1 page)
29 Jun 2015	AD01	Registered office address changed from 2 Milewater Road Belfast Harbour Industrial Estate Belfast BT3 9AS to 13 West Bank Road Belfast BT3 9JL on 29 June 2015	(1 page)
30 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-30 GBP 100	(6 pages)
29 Jan 2015	AA	Group of companies' accounts made up to 30 April 2014	(28 pages)
18 Aug 2014	AP03	Appointment of Mr Ian Robert Todd as a secretary on 15 August 2014	(2 pages)
18 Aug 2014	TM02	Termination of appointment of Richard Meehan as a secretary on 15 August 2014	(1 page)
28 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 100	(7 pages)
03 Feb 2014	AA	Group of companies' accounts made up to 30 April 2013	(28 pages)
08 Jul 2013	MR01	Registration of charge 0691420001 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please email northernirelanddeeds@companieshouse.gov.uk	(10 pages)
17 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	(7 pages)
01 Feb 2013	AA	Group of companies' accounts made up to 30 April 2012	(28 pages)