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TQ CANTEEN LIMITED

Company number NI609253

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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)
17 Feb 2015	TM01	Termination of appointment of David Nicholas Gavaghan as a director on 17 February 2015	View PDF Termination of appointment of David Nicholas Gavaghan as a director on 17 February 2015 - link opens in a new window - 1 page (1 page)
21 Oct 2014	AR01	Annual return made up to 28 September 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 1	View PDF Annual return made up to 28 September 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 1 - link opens in a new window - 4 pages (4 pages)
31 Jul 2014	AA	Accounts made up to 30 September 2013	View PDF Accounts made up to 30 September 2013 - link opens in a new window - 5 pages (5 pages)
01 Nov 2013	AD01	Registered office address changed from 42-46 Fountain Street Belfast Northern Ireland BT1 5EF United Kingdom on 1 November 2013	View PDF Registered office address changed from 42-46 Fountain Street Belfast Northern Ireland BT1 5EF United Kingdom on 1 November 2013 - link opens in a new window - 2 pages (2 pages)
01 Nov 2013	AP01	Appointment of David Nicholas Gavaghan as a director on 24 October 2013	View PDF Appointment of David Nicholas Gavaghan as a director on 24 October 2013 - link opens in a new window - 3 pages (3 pages)
01 Nov 2013	AP01	Appointment of John Patrick Nicholl as a director on 24 October 2013	View PDF Appointment of John Patrick Nicholl as a director on 24 October 2013 - link opens in a new window - 3 pages (3 pages)
01 Nov 2013	TM01	Termination of appointment of Alice Catherine Bailie as a director on 24 October 2013	View PDF Termination of appointment of Alice Catherine Bailie as a director on 24 October 2013 - link opens in a new window - 2 pages (2 pages)
01 Nov 2013	TM01	Termination of appointment of Peter William David Stafford as a director on 24 October 2013	View PDF Termination of appointment of Peter William David Stafford as a director on 24 October 2013 - link opens in a new window - 2 pages (2 pages)
01 Nov 2013	SH01	Statement of capital following an allotment of shares on 24 October 2013 GBP 1	View PDF Statement of capital following an allotment of shares on 24 October 2013 GBP 1 - link opens in a new window - 4 pages (4 pages)
31 Oct 2013	CERTNM	Company name changed bonum corpus LIMITED\certificate issued on 31/10/13 RES15 ‐ Change company name resolution on 2013-10-29	View PDF Company name changed bonum corpus LIMITED\certificate issued on 31/10/13 RES15 ‐ Change company name resolution on 2013-10-29 - link opens in a new window - 2 pages (2 pages)
31 Oct 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 Oct 2013	AR01	Annual return made up to 28 September 2013 with full list of shareholders	View PDF Annual return made up to 28 September 2013 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
20 Jun 2013	AA	Accounts made up to 30 September 2012	View PDF Accounts made up to 30 September 2012 - link opens in a new window - 3 pages (3 pages)
08 Oct 2012	AR01	Annual return made up to 28 September 2012 with full list of shareholders	View PDF Annual return made up to 28 September 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
29 Dec 2011	AP01	Appointment of Miss Alice Catherine Bailie as a director on 20 December 2011	View PDF Appointment of Miss Alice Catherine Bailie as a director on 20 December 2011 - link opens in a new window - 6 pages (6 pages)
29 Dec 2011	AP01	Appointment of Peter William David Stafford as a director on 20 December 2011	View PDF Appointment of Peter William David Stafford as a director on 20 December 2011 - link opens in a new window - 3 pages (3 pages)
29 Dec 2011	TM02	Termination of appointment of Iain Frank Rubli as a secretary on 20 December 2011	View PDF Termination of appointment of Iain Frank Rubli as a secretary on 20 December 2011 - link opens in a new window - 4 pages (4 pages)
29 Dec 2011	TM01	Termination of appointment of Andrew Mcauliffe as a director on 20 December 2011	View PDF Termination of appointment of Andrew Mcauliffe as a director on 20 December 2011 - link opens in a new window - 4 pages (4 pages)
29 Dec 2011	CERTNM	Company name changed the body shop NI retail LIMITED\certificate issued on 29/12/11 RES15 ‐ Change company name resolution on 2011-12-20	View PDF Company name changed the body shop NI retail LIMITED\certificate issued on 29/12/11 RES15 ‐ Change company name resolution on 2011-12-20 - link opens in a new window - 8 pages (8 pages)
29 Dec 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 4 pages (4 pages)
28 Sep 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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