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PARKS APARTMENTS LIMITED - THE

Company number NI038599

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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 Nov 2016 TM01 Termination of appointment of Director Management as a director on 1 November 2016
08 Nov 2016 AP04 Appointment of Flat Management Services Limited as a secretary on 1 November 2016
08 Nov 2016 TM02 Termination of appointment of Secretary Services Limited as a secretary on 1 November 2016
14 Sep 2016 AD01 Registered office address changed from C/O C/O Charterhouse Property Management Limited 422 Lisburn Road Belfast BT9 6GN Northern Ireland to C/O C/O Charterhouse Property Management Limited 422 Lisburn Road Belfast BT9 6GN on 14 September 2016
14 Sep 2016 AD01 Registered office address changed from Charterhouse Property Management Limited 132 University Street Belfast BT7 1HE to C/O C/O Charterhouse Property Management Limited 422 Lisburn Road Belfast BT9 6GN on 14 September 2016
18 May 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 19
27 Apr 2016 AA Accounts for a dormant company made up to 31 March 2016
19 May 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 19
06 May 2015 AA Accounts for a dormant company made up to 31 March 2015
20 May 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 19
16 Apr 2014 AA Accounts for a dormant company made up to 31 March 2014
04 Jun 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
23 Apr 2013 AA Accounts for a dormant company made up to 31 March 2013
22 May 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
22 May 2012 CH04 Secretary's details changed for Secretary Services Limited on 18 May 2012
12 Apr 2012 AA Accounts for a dormant company made up to 31 March 2012
18 May 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
12 Apr 2011 AA Accounts for a dormant company made up to 31 March 2011
25 May 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
25 May 2010 CH02 Director's details changed for Limited Director Management on 18 May 2010
25 May 2010 CH01 Director's details changed for Gary James Mathewson on 18 May 2010
20 Apr 2010 AA Accounts for a dormant company made up to 31 March 2010
31 May 2009 371S(NI) 18/05/09 annual return shuttle
15 Apr 2009 AC(NI) 31/03/09 annual accts
20 Aug 2008 296(NI) Change of dirs/sec