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55-57 MALONE ROAD MANAGEMENT LIMITED

Company number NI039622

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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)
07 Sep 2016 AD01 Registered office address changed from C/O Charterhouse Property Mgmt 132 University Street Belfast BT7 1HH to C/O C/O Charterhouse Property Management Limited 422 Lisburn Road Belfast BT9 6GN on 7 September 2016
16 Dec 2015 AA Accounts for a dormant company made up to 30 November 2015
18 Nov 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 16
22 Dec 2014 AA Accounts for a dormant company made up to 30 November 2014
13 Nov 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 16
24 Jun 2014 AP01 Appointment of Lorraine Young as a director
15 Jan 2014 AA Accounts for a dormant company made up to 30 November 2013
13 Nov 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 16
18 Dec 2012 AA Accounts for a dormant company made up to 30 November 2012
13 Nov 2012 AR01 Annual return made up to 13 November 2012 with full list of shareholders
30 Dec 2011 AA Accounts for a dormant company made up to 30 November 2011
16 Nov 2011 AR01 Annual return made up to 13 November 2011 with full list of shareholders
16 Nov 2011 AD01 Registered office address changed from Charterhouse Porperty Management Limited 132 University Street Belfast BT7 1HE on 16 November 2011
21 Jun 2011 AP01 Appointment of Dr Martina Mckiernan as a director
25 May 2011 TM01 Termination of appointment of Lorraine Young as a director
14 Jan 2011 AA Accounts for a dormant company made up to 30 November 2010
17 Nov 2010 AR01 Annual return made up to 13 November 2010 with full list of shareholders
31 Jan 2010 AA Accounts for a dormant company made up to 30 November 2009
08 Dec 2009 AR01 Annual return made up to 13 November 2009 with full list of shareholders
08 Dec 2009 CH01 Director's details changed for Katherine Mary Ann Rogers on 13 November 2009
08 Dec 2009 CH01 Director's details changed for Ronald George Smartt on 13 November 2009
08 Dec 2009 CH01 Director's details changed for Lorraine Brigid Young on 13 November 2009
18 Dec 2008 AC(NI) 30/11/08 annual accts
28 Nov 2008 371S(NI) 13/11/08 annual return shuttle
07 Apr 2008 371SR(NI) 13/11/07