HENRY BROTHERS LIMITED

Company number NI629986

Date	Type	Description	View / Download
07 Mar 2017	AP01	Appointment of Mr Paul Mclean as a director on 1 March 2017	(2 pages)
07 Mar 2017	AP01	Appointment of Mr John Michael Gordon as a director on 1 March 2017	(2 pages)
01 Nov 2016	MR01	Registration of charge NI6299860001, created on 25 October 2016	(9 pages)
30 Jun 2016	AA	Group of companies' accounts made up to 31 March 2016	(28 pages)
23 Jun 2016	SH01	Statement of capital following an allotment of shares on 31 March 2016 GBP 100.00	(4 pages)
14 Mar 2016	AR01	Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 1	(6 pages)
07 Mar 2016	CERTNM	Company name changed ardbannon LIMITED\certificate issued on 07/03/16 RES15 ‐ Change company name resolution on 2016-03-03	(3 pages)
07 Mar 2016	CONNOT	Change of name notice	(2 pages)
04 Mar 2016	AD01	Registered office address changed from Forsyth House Cromac Square Belfast BT2 8LA Northern Ireland to 108-114 Moneymore Road Magherafelt Co Londonderry BT45 6HJ on 4 March 2016	(2 pages)
04 Mar 2016	AP01	Appointment of Mr Alan Hamilton Mitchell as a director on 2 March 2016	(3 pages)
04 Mar 2016	AP01	Appointment of Mr Allen Reid as a director on 2 March 2016	(3 pages)
04 Mar 2016	AP01	Appointment of Mr David Andrew Henry as a director on 2 March 2016	(3 pages)
04 Mar 2016	AP01	Appointment of Hazel Elizabeth Young as a director on 2 March 2016	(3 pages)
04 Mar 2016	AP01	Appointment of Mr Ian Scott Henry as a director on 2 March 2016	(3 pages)
04 Mar 2016	AP01	Appointment of Julie Anne Mckeown as a director on 2 March 2016	(3 pages)
04 Mar 2016	AP01	Appointment of Mr Nigel James Henry as a director on 2 March 2016	(3 pages)
04 Mar 2016	AP03	Appointment of Hazel Elizabeth Young as a secretary on 2 March 2016	(3 pages)
04 Mar 2016	TM01	Termination of appointment of Cs Director Services Limited as a director on 2 March 2016	(4 pages)
04 Mar 2016	TM01	Termination of appointment of Denise Redpath as a director on 2 March 2016	(2 pages)
13 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-13 GBP 1	(30 pages)