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Company number NI625840

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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)
14 Sep 2016 AP01 Appointment of Ms Victoria Louise Turnbull as a director on 13 September 2016
14 Sep 2016 TM01 Termination of appointment of Jillian Elizabeth Millar as a director on 13 September 2016
14 Sep 2016 TM01 Termination of appointment of Margaret Sarah Lewis as a director on 13 September 2016
22 Jul 2016 CS01 Confirmation statement made on 22 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 was registered on 16/01/2017.
28 Jun 2016 AA Accounts for a dormant company made up to 31 March 2016
23 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Sep 2015 TM01 Termination of appointment of Rosemary Welsh as a director on 8 September 2015
22 Jul 2015 AR01 Annual return made up to 22 July 2015 no member list
03 Jul 2015 AA Accounts for a dormant company made up to 31 March 2015
01 Jul 2015 AA01 Previous accounting period shortened from 31 July 2015 to 31 March 2015
25 Jul 2014 NEWINC Incorporation