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Company number NI073798

Date	Type	Description	View / Download
19 Sep 2017	PSC07	Cessation of Gay Sherry-Bingham as a person with significant control on 19 September 2017	(1 page)
19 Sep 2017	PSC07	Cessation of Dora Savage as a person with significant control on 19 September 2017	(1 page)
19 Sep 2017	PSC07	Cessation of Elizabeth Kerr as a person with significant control on 19 September 2017	(1 page)
06 Mar 2017	TM01	Termination of appointment of Dorothy Wilhelmina Trouton as a director on 28 February 2017	(1 page)
22 Sep 2016	CS01	Confirmation statement made on 16 September 2016 with updates	(10 pages)
14 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
08 Sep 2016	AP01	Appointment of Mrs Yvette Wilkinson as a director on 5 September 2016	(2 pages)
25 Jul 2016	AA	Total exemption full accounts made up to 31 March 2016	(14 pages)
01 Oct 2015	AA	Total exemption full accounts made up to 31 March 2015	(15 pages)
21 Sep 2015	TM01	Termination of appointment of Ian Charles Murray as a director on 21 September 2015	(1 page)
21 Sep 2015	AR01	Annual return made up to 16 September 2015 no member list	(6 pages)
21 Sep 2015	AD01	Registered office address changed from 12 Bow Lane Lisburn County Antrim BT28 1BN to 12 Bow Lane Lisburn Antrim BT28 1FL on 21 September 2015	(1 page)
01 Dec 2014	AP01	Appointment of Mrs Elizabeth Kerr as a director on 27 November 2014	(2 pages)
25 Sep 2014	AR01	Annual return made up to 16 September 2014 no member list	(6 pages)
25 Sep 2014	AD01	Registered office address changed from 16a Bachelors Walk Lisburn Co.Antrim BT28 1XJ to 12 Bow Lane Lisburn County Antrim BT28 1BN on 25 September 2014	(1 page)
25 Sep 2014	TM01	Termination of appointment of Vicki Kearney as a director on 11 September 2014	(1 page)
25 Sep 2014	AP01	Appointment of Mrs Dorothy Wilhelmina Trouton as a director on 11 September 2014	(2 pages)
25 Sep 2014	TM01	Termination of appointment of Vicki Kearney as a director on 11 September 2014	(1 page)
23 Jul 2014	AA	Total exemption full accounts made up to 31 March 2014	(14 pages)
03 Jul 2014	TM01	Termination of appointment of Martina Elizabeth Murphy as a director on 25 June 2014	(1 page)
31 Mar 2014	TM01	Termination of appointment of John Millar Bradbury as a director on 13 March 2014	(1 page)
31 Mar 2014	TM01	Termination of appointment of John Millar Bradbury as a director on 13 March 2014	(1 page)
30 Sep 2013	AA	Total exemption full accounts made up to 31 March 2013	(13 pages)
26 Sep 2013	AR01	Annual return made up to 16 September 2013 no member list	(6 pages)
02 Jul 2013	AP01	Appointment of Mrs Jenny Stanley as a director on 5 June 2013	(2 pages)