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MEADOWHILL MANAGEMENT NO.1 LIMITED

Company number NI039908

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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)
28 Jan 2016 AR01 Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 12
22 May 2015 AA Accounts for a dormant company made up to 31 January 2015
22 Jan 2015 AR01 Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 12
13 Aug 2014 AA Accounts for a dormant company made up to 31 January 2014
13 Jan 2014 AR01 Annual return made up to 2 January 2014 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 12
02 Aug 2013 AA Accounts for a dormant company made up to 31 January 2013
06 Jun 2013 TM01 Termination of appointment of Ciaran Mclaren as a director
04 Jan 2013 AR01 Annual return made up to 2 January 2013 with full list of shareholders
04 Jan 2013 AD01 Registered office address changed from Csm Estate Agents 60 Lisburn Road Belfast BT9 6AF on 4 January 2013
15 Aug 2012 AP01 Appointment of Ms Nuala Mcilroy as a director
15 Aug 2012 TM02 Termination of appointment of Fiona Hutchinson as a secretary
15 Aug 2012 AP03 Appointment of Ms Catherine Sonia Millar as a secretary
15 Aug 2012 TM01 Termination of appointment of Catherine Millar as a director
27 Jul 2012 AA Accounts for a dormant company made up to 31 January 2012
04 Jan 2012 AR01 Annual return made up to 2 January 2012 with full list of shareholders
16 Feb 2011 AA Accounts for a dormant company made up to 31 January 2011
02 Feb 2011 TM02 Termination of appointment of Ciaran Mclaren as a secretary
04 Jan 2011 AR01 Annual return made up to 2 January 2011 with full list of shareholders
09 Dec 2010 AP03 Appointment of Miss Fiona Hutchinson as a secretary
09 Dec 2010 AP01 Appointment of Mrs Catherine Sonia Millar as a director
10 May 2010 AA Accounts for a dormant company made up to 31 January 2010
06 Apr 2010 AR01 Annual return made up to 2 January 2010 with full list of shareholders
01 Apr 2010 CH01 Director's details changed for Ciaran Mclaren on 1 April 2010
01 Apr 2010 CH03 Secretary's details changed for Ciaran Mclaren on 1 April 2010
01 Apr 2010 CH01 Director's details changed for Sarah Jane Meehan on 1 April 2010