MALONE MANOR MANAGEMENT LIMITED

Company number NI022411

Date	Type	Description	View / Download
30 Aug 2016	CS01	Confirmation statement made on 28 August 2016 with updates	(5 pages)
30 Aug 2016	AP03	Appointment of Mr James Francis Tiernan as a secretary on 30 April 2016	(2 pages)
30 Aug 2016	TM02	Termination of appointment of Douglas Huston Llp as a secretary on 1 May 2016	(1 page)
20 Jun 2016	AP04	Appointment of Douglas Huston Llp as a secretary on 1 May 2016	(2 pages)
20 Jun 2016	TM02	Termination of appointment of James Francis Tiernan as a secretary on 1 May 2016	(1 page)
08 Jun 2016	AP03	Appointment of Mr James Francis Tiernan as a secretary on 1 May 2016	(2 pages)
08 Jun 2016	TM02	Termination of appointment of Douglas Huston Llp as a secretary on 1 May 2016	(1 page)
26 May 2016	TM01	Termination of appointment of Lorraine Edwards as a director on 8 September 2015	(1 page)
16 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages) Download iXBRL
22 Sep 2015	AR01	Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 19	(10 pages)
02 Feb 2015	CH04	Secretary's details changed for Douglas Huston Llp on 5 January 2015	(1 page)
02 Feb 2015	AD01	Registered office address changed from C/O Douglas Huston Estate Agent 7 Stranmillis Road Belfast BT9 5AF to 4 Malone Road Belfast BT9 5BN on 2 February 2015	(1 page)
24 Nov 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
17 Sep 2014	AR01	Annual return made up to 28 August 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 19	(10 pages)
17 Sep 2014	AD01	Registered office address changed from C/O D N Huston 7 Stranmillis Road Belfast Antrim BT8 8JT Northern Ireland to C/O Douglas Huston Estate Agent 7 Stranmillis Road Belfast BT9 5AF on 17 September 2014	(1 page)
27 Nov 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
09 Oct 2013	AR01	Annual return made up to 28 August 2013 with full list of shareholders Statement of capital on 2013-10-09 GBP 19	(10 pages)
10 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
28 Sep 2012	AR01	Annual return made up to 28 August 2012 with full list of shareholders	(10 pages)
22 Nov 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
26 Sep 2011	AR01	Annual return made up to 28 August 2011 with full list of shareholders	(10 pages)
15 Mar 2011	AR01	Annual return made up to 28 August 2010 with full list of shareholders	(10 pages)
31 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
10 Nov 2010	AD01	Registered office address changed from C/O D N Houston 7 Stranmillis Road Belfast Antrim BT9 5AF United Kingdom on 10 November 2010	(1 page)
09 Nov 2010	CH01	Director's details changed for Lorraine Edwards on 1 February 2010	(2 pages)