WARREN MANOR MANAGEMENT COMPANY LIMITED

Company number NI041359

Date	Type	Description	View / Download
25 Aug 2015	AD01	Registered office address changed from C/O Charles White Ltd Scottish Provident Building 7 Donegal Square West Belfast Co Antrim BT1 6JH to C/O Charles White Limited 143 Royal Avenue Belfast BT1 1FH on 25 August 2015	(1 page)
26 Feb 2015	AA	Total exemption small company accounts made up to 31 October 2014	(3 pages)
18 Aug 2014	AR01	Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 10	(5 pages)
30 Jan 2014	AA	Total exemption small company accounts made up to 31 October 2013	(3 pages)
01 Oct 2013	AA01	Current accounting period extended from 31 August 2013 to 31 October 2013	(1 page)
16 Aug 2013	AR01	Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-08-16 GBP 10	(5 pages)
16 Aug 2013	CH04	Secretary's details changed for Charles White Ltd on 1 November 2011	(2 pages)
24 May 2013	AA	Accounts for a dormant company made up to 31 August 2012	(2 pages)
05 Dec 2012	TM01	Termination of appointment of Thomas Mcmanus as a director	(1 page)
04 Sep 2012	AR01	Annual return made up to 16 August 2012 with full list of shareholders	(6 pages)
25 Apr 2012	AA	Accounts for a dormant company made up to 31 August 2011	(2 pages)
17 Oct 2011	AD01	Registered office address changed from 37 Mallusk Road Newtownabbey Antrim BT36 4PP on 17 October 2011	(1 page)
08 Sep 2011	AR01	Annual return made up to 16 August 2011 with full list of shareholders	(6 pages)
08 Sep 2011	TM02	Termination of appointment of Mary Higgins as a secretary	(1 page)
23 Aug 2011	AP04	Appointment of Charles White Ltd as a secretary	(2 pages)
23 May 2011	AD01	Registered office address changed from 12 Mill Road Ballyclare BT39 9DY on 23 May 2011	(4 pages)
01 Sep 2010	AA	Accounts for a dormant company made up to 31 August 2010	(2 pages)
16 Aug 2010	AR01	Annual return made up to 16 August 2010 with full list of shareholders	(6 pages)
16 Aug 2010	CH01	Director's details changed for Robert Adam Oliver on 1 August 2010	(2 pages)
16 Aug 2010	CH01	Director's details changed for Thomas Ian Mcmanus on 1 August 2010	(2 pages)
16 Aug 2010	CH03	Secretary's details changed for Mrs Mary Isobel Higgins on 1 August 2010	(2 pages)
10 Feb 2010	AP01	Appointment of Irenee Mccollough as a director	(2 pages)
06 Jan 2010	AA01	Current accounting period shortened from 31 October 2010 to 31 August 2010	(1 page)
11 Dec 2009	AA	Accounts for a dormant company made up to 31 October 2009	(2 pages)
30 Sep 2009	371SR(NI)	16/08/09	(7 pages)