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Company Documents

Date	Description
26/09/2326 September 2023	Confirmation statement made on 2023-08-18 with no updates View Document
14/10/2214 October 2022	Confirmation statement made on 2022-08-18 with no updates View Document
25/10/2125 October 2021	Confirmation statement made on 2021-08-18 with no updates View Document
03/06/193 June 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0391590005 View Document
03/09/183 September 2018	CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES View Document
26/06/1826 June 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLEAR PHARMACY View Document
26/06/1826 June 2018	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/06/2018 View Document
26/06/1826 June 2018	CESSATION OF COLIN JAMES JOHNSTON AS A PSC View Document
10/05/1810 May 2018	REGISTERED OFFICE CHANGED ON 10/05/2018 FROM 17 BLOCK D, HERON ROAD BELFAST BT3 9LE NORTHERN IRELAND View Document
04/05/184 May 2018	REGISTERED OFFICE CHANGED ON 04/05/2018 FROM 157-173 RODEN STREET BELFAST BT12 5QA View Document
20/12/1720 December 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN JOHNSTON View Document
20/09/1720 September 2017	CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES View Document
23/08/1623 August 2016	CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES View Document
31/08/1531 August 2015	Annual return made up to 18 August 2015 with full list of shareholders View Document
13/04/1513 April 2015	REGISTRATION OF A CHARGE / CHARGE CODE NI0391590005 View Document
10/09/1410 September 2014	Annual return made up to 18 August 2014 with full list of shareholders View Document
29/08/1329 August 2013	Annual return made up to 18 August 2013 with full list of shareholders View Document
29/08/1229 August 2012	Annual return made up to 18 August 2012 with full list of shareholders View Document
16/12/1116 December 2011	COMPANY NAME CHANGED BURNS MEDICAL COMPANY CERTIFICATE ISSUED ON 16/12/11 View Document
16/12/1116 December 2011	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
29/08/1129 August 2011	Annual return made up to 18 August 2011 with full list of shareholders View Document
07/09/107 September 2010	Annual return made up to 18 August 2010 with full list of shareholders View Document
06/09/106 September 2010	SECRETARY'S CHANGE OF PARTICULARS / ROBERT SMYTH / 01/10/2009 View Document
11/09/0911 September 2009	18/08/09 ANNUAL RETURN SHUTTLE View Document
17/02/0917 February 2009	30/06/08 ANNUAL ACCTS View Document
17/09/0817 September 2008	18/08/08 ANNUAL RETURN SHUTTLE View Document
14/08/0814 August 2008	SPECIAL/EXTRA RESOLUTION View Document
14/08/0814 August 2008	CHANGE OF DIRS/SEC View Document
14/08/0814 August 2008	CERT CHANGE View Document
14/08/0814 August 2008	CHANGE OF DIRS/SEC View Document
14/08/0814 August 2008	MEMBERS ASSENT View Document
14/08/0814 August 2008	STAT DEC ON RE REG View Document
14/08/0814 August 2008	APPLIC TO GO UNLIMITED View Document
14/08/0814 August 2008	UPDATED MEM AND ARTS View Document
09/04/089 April 2008	30/06/07 ANNUAL ACCTS View Document

04/09/074 September 2007	18/08/07 ANNUAL RETURN SHUTTLE View Document
28/08/0728 August 2007	CHANGE IN SIT REG ADD View Document
04/05/074 May 2007	30/06/06 ANNUAL ACCTS View Document
15/11/0615 November 2006	CHANGE OF DIRS/SEC View Document
09/11/069 November 2006	30/06/05 ANNUAL ACCTS View Document
03/10/063 October 2006	18/08/06 ANNUAL RETURN SHUTTLE View Document
28/03/0628 March 2006	CHANGE OF ARD View Document
21/10/0521 October 2005	18/08/05 ANNUAL RETURN SHUTTLE View Document
24/09/0524 September 2005	MORTGAGE SATISFACTION View Document
13/09/0513 September 2005	MORTGAGE SATISFACTION View Document
13/09/0513 September 2005	MORTGAGE SATISFACTION View Document
13/09/0513 September 2005	MORTGAGE SATISFACTION View Document
08/09/058 September 2005	CHANGE IN SIT REG ADD View Document
08/09/058 September 2005	CHANGE OF DIRS/SEC View Document
08/09/058 September 2005	CHANGE OF DIRS/SEC View Document
09/05/059 May 2005	31/08/04 ANNUAL ACCTS View Document
22/11/0422 November 2004	18/08/04 ANNUAL RETURN SHUTTLE View Document
16/07/0416 July 2004	31/08/03 ANNUAL ACCTS View Document
02/12/032 December 2003	18/08/03 ANNUAL RETURN SHUTTLE View Document
27/01/0327 January 2003	31/08/02 ANNUAL ACCTS View Document
16/01/0316 January 2003	18/08/02 ANNUAL RETURN SHUTTLE View Document
24/04/0224 April 2002	31/08/01 ANNUAL ACCTS View Document
20/10/0120 October 2001	18/08/01 ANNUAL RETURN SHUTTLE View Document
08/02/018 February 2001	PARS RE MORTAGE View Document
12/12/0012 December 2000	PARS RE MORTAGE View Document
12/12/0012 December 2000	PARS RE MORTAGE View Document
12/12/0012 December 2000	PARS RE MORTAGE View Document
10/10/0010 October 2000	CHANGE OF DIRS/SEC View Document
10/10/0010 October 2000	CHANGE IN SIT REG ADD View Document
10/10/0010 October 2000	CHANGE OF DIRS/SEC View Document
19/08/0019 August 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
18/08/0018 August 2000	MEMORANDUM View Document
18/08/0018 August 2000	DECLN COMPLNCE REG NEW CO View Document
18/08/0018 August 2000	PARS RE DIRS/SIT REG OFF View Document
18/08/0018 August 2000	ARTICLES View Document

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