LINEYBROOK LANE MANAGEMENT LIMITED

Company number NI051418

Date	Type	Description	View / Download
13 Feb 2013	AD01	Registered office address changed from C/O Gmk Property Management Limited 2Nd Floor, 2 Market Place Carrickfergus BT38 7AW on 13 February 2013	(1 page)
13 Feb 2013	TM01	Termination of appointment of Michael Kane as a director	(1 page)
18 Jan 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
21 Nov 2012	AP01	Appointment of Mr Gerald Land as a director	(2 pages)
21 Sep 2012	TM01	Termination of appointment of Victoria Pinkerton-Murray as a director	(1 page)
16 Aug 2012	AR01	Annual return made up to 12 August 2012 with full list of shareholders	(11 pages)
28 May 2012	TM01	Termination of appointment of Norman Philpott as a director	(1 page)
28 May 2012	TM01	Termination of appointment of David Law as a director	(1 page)
28 May 2012	TM02	Termination of appointment of Norman Philpott as a secretary	(1 page)
24 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
15 Aug 2011	AR01	Annual return made up to 12 August 2011 with full list of shareholders	(13 pages)
28 Mar 2011	TM01	Termination of appointment of Gerry Land as a director	(1 page)
28 Feb 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
19 Aug 2010	AR01	Annual return made up to 12 August 2010 with full list of shareholders	(14 pages)
19 Aug 2010	CH01	Director's details changed for Victoria Pinkerton-Murray on 12 August 2010	(2 pages)
19 Aug 2010	CH01	Director's details changed for David William Scott Law on 12 August 2010	(2 pages)
19 Aug 2010	CH01	Director's details changed for Norman Samuel Philpott on 12 August 2010	(2 pages)
19 Aug 2010	CH01	Director's details changed for Gerry Land on 12 August 2010	(2 pages)
19 Aug 2010	CH03	Secretary's details changed for Norman Samuel Philpott on 12 August 2010	(1 page)
19 Aug 2010	CH03	Secretary's details changed for Geraldine Kane on 12 August 2010	(1 page)
14 Apr 2010	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
14 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
24 Feb 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
08 Sep 2009	296(NI)	Change of dirs/sec	(2 pages)
27 Aug 2009	371SR(NI)	12/08/09	(8 pages)