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WHITETHORN LANE MANAGEMENT LIMITED

Company number NI042019

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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)
16 Jan 2015 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 76
26 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
01 May 2014 AA01 Previous accounting period extended from 31 December 2013 to 31 March 2014
30 Jan 2014 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 76
20 Feb 2013 AD01 Registered office address changed from C/O Oak Property Management (Ni) Ltd 2Nd Floor 2 Market Place Carrickfergus County Antrim BT38 7AW Northern Ireland on 20 February 2013
20 Feb 2013 AP03 Appointment of Mr Christopher Gordon as a secretary
20 Feb 2013 TM02 Termination of appointment of Geraldine Kane as a secretary
28 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012
03 Jan 2013 AP01 Appointment of Ms Millicent Christabel Cosgrove as a director
21 Dec 2012 AD01 Registered office address changed from C/O Gmk Property Management Limited 2Nd Floor 2 Market Place Carrickfergus BT38 7AW on 21 December 2012
21 Dec 2012 AP01 Appointment of Mrs Michelle Staerke as a director
07 Dec 2012 AR01 Annual return made up to 27 November 2012 with full list of shareholders
30 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
23 Oct 2012 TM01 Termination of appointment of Ann Carrotners as a director
08 Dec 2011 AR01 Annual return made up to 27 November 2011 with full list of shareholders
31 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
13 Dec 2010 AR01 Annual return made up to 27 November 2010 with full list of shareholders
06 Dec 2010 AR01 Annual return made up to 27 November 2009 with full list of shareholders
06 Dec 2010 CH01 Director's details changed for Colin Harper on 27 November 2009
06 Dec 2010 CH01 Director's details changed for Ann Carrotners on 27 November 2009
23 Jul 2010 TM01 Termination of appointment of Judith Vernon as a director
12 May 2010 AA Accounts for a dormant company made up to 31 December 2009
10 May 2010 TM01 Termination of appointment of Colin Harper as a director
28 Feb 2009 371SR(NI) 27/11/08
23 Feb 2009 AC(NI) 31/12/08 annual accts