- Company Overview for MALONE BEECHES MANAGEMENT LIMITED (NI020890)
- Filing history for MALONE BEECHES MANAGEMENT LIMITED (NI020890)
- People for MALONE BEECHES MANAGEMENT LIMITED (NI020890)
- More for MALONE BEECHES MANAGEMENT LIMITED (NI020890)
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) |
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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
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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
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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
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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 |