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BURNBRAE PROPERTIES LIMITED

Company number NI019978

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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)
08 Sep 2016 TM01 Termination of appointment of Alexander Thomas Hamilton as a director on 27 May 2016
17 Jun 2016 AP01 Appointment of Ms Lola Morrow as a director on 27 May 2016
24 May 2016 AP03 Appointment of Mrs Geraldine Kane as a secretary on 27 April 2016
24 May 2016 AD01 Registered office address changed from 122B Quarry Lane Dublin Road Newry Co Down BT35 8QP to 2 Market Place Carrickfergus County Antrim BT38 7AW on 24 May 2016
23 May 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 4
24 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
01 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 4
01 Apr 2015 CH01 Director's details changed for Mr Jeremiah P Hickey on 31 March 2015
14 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
13 Aug 2014 AP01 Appointment of Mr Jack James Mcveigh as a director on 1 January 2014
13 Aug 2014 TM02 Termination of appointment of Olivia Susan Mcveigh as a secretary on 1 January 2014
07 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 4
02 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
08 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
08 Apr 2013 AP03 Appointment of Mrs Olivia Susan Mcveigh as a secretary
10 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
10 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
13 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
15 Jun 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
15 Jun 2011 CH01 Director's details changed
15 Jun 2011 CH01 Director's details changed for Mr Alexander Thomas Hamilton on 31 March 2011
15 Jun 2011 CH01 Director's details changed for Mrs Helen Harriet Getgood on 31 March 2011
15 Jun 2011 TM02 Termination of appointment of Helen Getgood as a secretary
09 May 2011 TM01 Termination of appointment of Helen Getgood as a director
15 Jul 2010 AA Total exemption small company accounts made up to 30 April 2010