ADELAIDE CHASE MANAGEMENT COMPANY LIMITED

Company number NI043924

Date	Type	Description	View / Download
06 Oct 2015	TM02	Termination of appointment of James Watson Burgess as a secretary on 6 October 2015	(1 page)
06 Oct 2015	TM02	Termination of appointment of James Watson Burgess as a secretary on 6 October 2015	(1 page)
14 May 2015	AA	Accounts for a dormant company made up to 31 August 2014	(2 pages)
30 Oct 2014	AR01	Annual return made up to 20 August 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 2	(6 pages)
30 Oct 2014	AD01	Registered office address changed from 32B Annareagh Road Richhill Co Armagh BT61 9JT to Suite 1 Dunbarton Court 23-25 Dunbarton Street Gilford County Armagh BT63 6HJ on 30 October 2014	(1 page)
05 Dec 2013	SH01	Statement of capital following an allotment of shares on 3 December 2013 GBP 8	(4 pages)
05 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
07 Oct 2013	AA	Accounts for a dormant company made up to 31 August 2013	(1 page)
27 Sep 2013	AR01	Annual return made up to 20 August 2013 with full list of shareholders	(5 pages)
27 Sep 2013	AP01	Appointment of Mr Andrew Stewart as a director	(2 pages)
11 Sep 2012	AA	Accounts for a dormant company made up to 31 August 2012	(1 page)
23 Aug 2012	AR01	Annual return made up to 20 August 2012 with full list of shareholders	(5 pages)
23 Aug 2012	CH01	Director's details changed for Mr James Watson Burgess on 1 August 2012	(2 pages)
14 Nov 2011	AA	Accounts for a dormant company made up to 31 August 2011	(2 pages)
08 Sep 2011	AR01	Annual return made up to 20 August 2011 with full list of shareholders	(5 pages)
08 Sep 2011	CH03	Secretary's details changed for Mr James Watson Burgess on 8 September 2011	(1 page)
08 Sep 2011	CH01	Director's details changed for Mr James Watson Burgess on 8 September 2011	(2 pages)
08 Dec 2010	AA	Accounts for a dormant company made up to 31 August 2010	(1 page)
29 Nov 2010	AR01	Annual return made up to 17 September 2010 with full list of shareholders	(14 pages)
17 Nov 2010	AD01	Registered office address changed from 104 Killinchy Road Comber Down BT23 5NE on 17 November 2010	(2 pages)
28 Oct 2010	AD01	Registered office address changed from First Floor 19 High Street Comber BT23 5HJ on 28 October 2010	(2 pages)
12 Oct 2009	AA	Accounts for a dormant company made up to 31 August 2009	(1 page)
28 Aug 2009	371S(NI)	20/08/09 annual return shuttle	(11 pages)
05 Aug 2009	296(NI)	Change of dirs/sec	(2 pages)
08 Oct 2008	AC(NI)	31/08/08 annual accts	(1 page)

Previous

• 1
• 2
• 3

Next