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MALONE BEECHES MANAGEMENT LIMITED

Company number NI020890

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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)
19 Jul 2016 AP01 Appointment of Mrs Mary Bernadette Rush as a director on 14 July 2016
26 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 24
28 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
12 Jun 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 24
12 Jun 2015 AP01 Appointment of Mr Len Dickson as a director on 7 May 2015
12 Jun 2015 AP01 Appointment of Dr Alfred Kenneth Irvine as a director on 7 May 2015
12 Jun 2015 AP01 Appointment of Mr Ferus Rice as a director on 7 May 2015
12 Jun 2015 AP01 Appointment of Ms Elizabeth Anne Fullalove as a director on 7 May 2015
12 Jun 2015 TM01 Termination of appointment of Samuel Peter Leonard as a director on 7 May 2015
16 Mar 2015 AP04 Appointment of Douglas Huston Llp as a secretary on 6 March 2015
16 Mar 2015 TM02 Termination of appointment of Patrick Oliver Smyth as a secretary on 5 March 2015
16 Mar 2015 TM01 Termination of appointment of Patrick Oliver Smyth as a director on 5 March 2015
02 Feb 2015 AD01 Registered office address changed from 7 Stranmllis Road Belfast BT9 5AF to 4 Malone Road Belfast BT9 5BN on 2 February 2015
08 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
27 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 24
19 May 2014 TM01 Termination of appointment of William Beggs as a director
20 Dec 2013 AA Accounts for a dormant company made up to 30 April 2013
29 May 2013 AP01 Appointment of Mr Leonard Thomas Dickson as a director
29 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
04 Mar 2013 TM01 Termination of appointment of Leonard Dickson as a director
13 Dec 2012 AA Accounts for a dormant company made up to 30 April 2012
08 Oct 2012 TM01 Termination of appointment of Margaret Stark as a director
28 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
02 Dec 2011 AA Accounts for a dormant company made up to 30 April 2011
06 Jun 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders