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WHINFIELD MANAGEMENT COMPANY LIMITED

Company number NI050941

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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)
20 Jun 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
20 Jun 2013 TM02 Termination of appointment of Catherine Millar as a secretary
23 Jul 2012 AD01 Registered office address changed from C/O Csm Estate Agents 60 Lisburn Road Belfast BT9 6AF Northern Ireland on 23 July 2012
23 Jul 2012 AD01 Registered office address changed from C/O C/O Charterhouse Property Mgmt. Limited 132 University Street Belfast BT7 1HH Northern Ireland on 23 July 2012
19 Jul 2012 AA Accounts for a dormant company made up to 30 June 2012
17 Jul 2012 AD01 Registered office address changed from C/O Csm Estate Agents 60 Lisburn Road Belfast BT9 6AF Northern Ireland on 17 July 2012
03 Jul 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
03 Jul 2012 AD01 Registered office address changed from C.S.M. 60 Lisburn Road Belfast BT9 6AF on 3 July 2012
02 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
16 Jun 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
18 Nov 2010 AA Accounts for a dormant company made up to 30 June 2010
23 Jul 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
23 Jul 2010 CH01 Director's details changed for Chris Mcmahon on 15 June 2010
26 May 2010 TM01 Termination of appointment of John Lyness as a director
16 Feb 2010 AA Accounts for a dormant company made up to 30 June 2009
03 Jul 2009 371S(NI) 15/06/09 annual return shuttle
23 Oct 2008 AC(NI) 30/06/08 annual accts
17 Jun 2008 371S(NI) 15/06/08 annual return shuttle
14 Sep 2007 AC(NI) 30/06/07 annual accts
14 Jun 2007 371S(NI) 15/06/07 annual return shuttle
27 Oct 2006 AC(NI) 30/06/06 annual accts
25 Aug 2006 371S(NI) 15/06/06 annual return shuttle
25 Aug 2006 98-2(NI) Return of allot of shares
06 Jul 2006 295(NI) Change in sit reg add
22 Jun 2006 295(NI) Change in sit reg add