CHILDREN'S HEARTBEAT

Company number NI609449

Date	Type	Description	View / Download
24 Oct 2017	AD01	Registered office address changed from Care of Clark Clinic Royal Belfast Hospital for Sick Children 180 Falls Road Belfast BT12 6BE to Hf14 Howard Building Twin Spires Business Park Northumberland Street Belfast BT13 2JF on 24 October 2017	(1 page)
16 Dec 2016	AA	Full accounts made up to 31 March 2016	(22 pages)
13 Oct 2016	CS01	Confirmation statement made on 12 October 2016 with updates	(4 pages)
06 Apr 2016	AP01	Appointment of Mr William James Edward Young as a director on 5 April 2016	(2 pages)
11 Jan 2016	AA	Full accounts made up to 31 March 2015	(18 pages)
16 Oct 2015	AR01	Annual return made up to 12 October 2015 no member list	(5 pages)
01 Jul 2015	AP01	Appointment of Professor Nichola Rooney as a director on 10 June 2015	(2 pages)
26 Mar 2015	TM01	Termination of appointment of Hugh Connor Mulholland as a director on 24 March 2015	(1 page)
25 Mar 2015	MA	Memorandum and Articles of Association	(18 pages)
25 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
27 Feb 2015	CC04	Statement of company's objects	(2 pages)
29 Dec 2014	AA	Full accounts made up to 31 March 2014	(17 pages)
16 Oct 2014	AR01	Annual return made up to 12 October 2014 no member list	(5 pages)
26 Mar 2014	AP01	Appointment of Mr Mark Sidebottom as a director	(2 pages)
17 Oct 2013	AR01	Annual return made up to 12 October 2013 no member list	(5 pages)
08 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
05 Mar 2013	AA01	Current accounting period extended from 31 October 2012 to 31 March 2013	(1 page)
18 Dec 2012	AR01	Annual return made up to 12 October 2012 no member list	(5 pages)
18 Dec 2012	TM02	Termination of appointment of Sheila Mcpherson as a secretary	(1 page)
27 Apr 2012	TM01	Termination of appointment of Leona Lawless as a director	(2 pages)
27 Apr 2012	TM01	Termination of appointment of Mervyn Mcbrien as a director	(2 pages)
27 Apr 2012	TM01	Termination of appointment of Sheila Mcpherson as a director	(2 pages)
27 Apr 2012	AP01	Appointment of Paula Murray as a director	(3 pages)
27 Apr 2012	AP01	Appointment of Margaret Jane Boyd as a director	(3 pages)
27 Apr 2012	AP01	Appointment of Grainne Mary Curran as a director	(3 pages)

Previous

• 1
• 2
• 3

Next