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TONY KEALY LIMITED

Company number NI608727

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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)
22 Feb 2013	AA01	Previous accounting period shortened from 31 August 2012 to 31 May 2012	View PDF Previous accounting period shortened from 31 August 2012 to 31 May 2012 - link opens in a new window - 1 page (1 page)
13 Sep 2012	AR01	Annual return made up to 23 August 2012 with full list of shareholders	View PDF Annual return made up to 23 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
31 May 2012	AD01	Registered office address changed from Murray House Murray Street Belfast BT1 6DN on 31 May 2012	View PDF Registered office address changed from Murray House Murray Street Belfast BT1 6DN on 31 May 2012 - link opens in a new window - 2 pages (2 pages)
28 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 57 pages (57 pages)
28 Nov 2011	TM01	Termination of appointment of David Jamison as a director	View PDF Termination of appointment of David Jamison as a director - link opens in a new window - 4 pages (4 pages)
28 Nov 2011	AP01	Appointment of Paul Kealy as a director	View PDF Appointment of Paul Kealy as a director - link opens in a new window - 7 pages (7 pages)
28 Nov 2011	TM02	Termination of appointment of Sarcon Compliance Limited as a secretary	View PDF Termination of appointment of Sarcon Compliance Limited as a secretary - link opens in a new window - 4 pages (4 pages)
25 Nov 2011	CERTNM	Company name changed sarcon (no. 357) LIMITED\certificate issued on 25/11/11 RES15 ‐ Change company name resolution on 2011-11-24	View PDF Company name changed sarcon (no. 357) LIMITED\certificate issued on 25/11/11 RES15 ‐ Change company name resolution on 2011-11-24 - link opens in a new window - 5 pages (5 pages)
25 Nov 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 4 pages (4 pages)
23 Aug 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 57 pages (57 pages)

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