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Company number NI602918

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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)
16 Dec 2016 AA Total exemption full accounts made up to 30 April 2016
30 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 May 2016 AR01 Annual return made up to 21 April 2016 no member list
23 Feb 2016 AA Total exemption full accounts made up to 30 April 2015
09 Nov 2015 AP01 Appointment of Mrs Jennifer Roma Hood as a director on 1 July 2015
17 May 2015 AR01 Annual return made up to 21 April 2015 no member list
17 May 2015 TM01 Termination of appointment of Paul Gibbons as a director on 13 January 2015
28 Aug 2014 AA Total exemption full accounts made up to 30 April 2014
16 May 2014 AR01 Annual return made up to 21 April 2014 no member list
13 May 2014 AP01 Appointment of Mr John Niall Howe as a director
13 May 2014 TM01 Termination of appointment of Peter Mccammon as a director
22 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
18 Jul 2013 TM01 Termination of appointment of Peter Wilson as a director
30 Apr 2013 AR01 Annual return made up to 21 April 2013 no member list
22 Apr 2013 AD01 Registered office address changed from 37a Bush Road Dungannon N. Ireland BT71 6QE on 22 April 2013
23 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
02 Jun 2012 AP01 Appointment of Mr Samuel John Wilson as a director
01 Jun 2012 AP01 Appointment of Mr Peter Morris Wilson as a director
31 May 2012 TM01 Termination of appointment of Colin Lloyd. as a director
16 May 2012 AR01 Annual return made up to 21 April 2012 no member list
18 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
28 Apr 2011 AR01 Annual return made up to 21 April 2011 no member list
28 Apr 2011 TM01 Termination of appointment of Jill Stevenson as a director
21 Apr 2010 NEWINC Incorporation