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Company number NI609642

Date	Type	Description	View / Download
30 Oct 2017	TM01	Termination of appointment of Patricia Trainor as a director on 30 October 2017	(1 page)
30 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-14	(3 pages)
30 Oct 2017	AP01	Appointment of Mrs Patricia Trainor as a director on 20 October 2017	(2 pages)
30 Oct 2017	AD01	Registered office address changed from 30 Kilmorey Street Newry Co. Down BT34 2DE to 50 Mill Street Newry Co Down, N.I. BT34 1AG on 30 October 2017	(1 page)
14 Jun 2017	AP01	Appointment of Mrs Patricia Trainor as a director on 6 June 2017	(2 pages)
14 Jun 2017	TM01	Termination of appointment of Marie Kathleen Leonard as a director on 9 June 2017	(1 page)
09 Jan 2017	AA	Full accounts made up to 31 March 2016	(20 pages)
07 Nov 2016	CS01	Confirmation statement made on 25 October 2016 with updates	(4 pages)
07 Nov 2016	CH01	Director's details changed for Miss Maureen Kearney on 7 November 2016	(2 pages)
07 Nov 2016	CH01	Director's details changed for Mr Peter Desmond Fitzsimmons on 7 November 2016	(2 pages)
07 Nov 2016	CH03	Secretary's details changed for Miss Maureen Kearney on 7 November 2016	(1 page)
11 Aug 2016	MR01	Registration of charge NI6096420003, created on 26 July 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please email northernirelanddeeds@companieshouse.gov.uk	(47 pages)
05 Aug 2016	MR01	Registration of charge NI6096420002, created on 26 July 2016	(35 pages)
14 Dec 2015	AA	Full accounts made up to 31 March 2015	(17 pages)
08 Dec 2015	AR01	Annual return made up to 25 October 2015 no member list	(6 pages)
03 Sep 2015	MA	Memorandum and Articles of Association	(27 pages)
19 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
19 Aug 2015	CC04	Statement of company's objects	(2 pages)
20 Nov 2014	AR01	Annual return made up to 25 October 2014 no member list	(6 pages)
14 Oct 2014	AP01	Appointment of Miss Louise O Reilly as a director on 20 September 2014	(2 pages)
20 Aug 2014	AA	Full accounts made up to 31 March 2014	(17 pages)
16 Apr 2014	TM01	Termination of appointment of Colette Patton as a director	(1 page)
27 Mar 2014	MR01	Registration of charge 6096420001	(22 pages)
31 Oct 2013	AR01	Annual return made up to 25 October 2013 no member list	(7 pages)
21 Aug 2013	AP03	Appointment of Miss Maureen Kearney as a secretary	(2 pages)