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BROOKLANDS HEALTHCARE (ALTNAGELVIN) LIMITED

Company number NI610798

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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)
18 Mar 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
23 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Jan 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 100
28 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Jan 2014 AR01 Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 100
19 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Jun 2013 AA01 Previous accounting period shortened from 31 January 2013 to 31 December 2012
04 Feb 2013 AR01 Annual return made up to 20 January 2013 with full list of shareholders
03 Oct 2012 CERTNM Company name changed mkb co no 48 LIMITED\certificate issued on 03/10/12
  • RES15 ‐ Change company name resolution on 2012-09-24
03 Oct 2012 CONNOT Change of name notice
29 May 2012 MG01 Particulars of a mortgage or charge / charge no: 2
29 May 2012 MG01 Particulars of a mortgage or charge / charge no: 3
28 May 2012 MG01 Particulars of a mortgage or charge / charge no: 1
26 Apr 2012 TM01 Termination of appointment of Gillian Steele as a director
26 Apr 2012 AP01 Appointment of Matilda Conway as a director
26 Apr 2012 AP01 Appointment of Patrick Joseph Conway as a director
26 Apr 2012 SH01 Statement of capital following an allotment of shares on 18 April 2012
  • GBP 100
26 Apr 2012 AD01 Registered office address changed from 14 Great Victoria Street Belfast BT2 7BA on 26 April 2012
26 Apr 2012 TM01 Termination of appointment of Louise Henry as a director
20 Jan 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted