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DONEGALL QUAY MANAGEMENT COMPANY LIMITED

Company number NI054361

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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)
01 Mar 2013 TM02 Termination of appointment of Aran William Robert Blackbourne as a secretary on 1 March 2013
04 Apr 2012 AA
28 Mar 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
24 Nov 2011 TM01 Termination of appointment of Aran William Robert Blackbourne as a director on 30 June 2010
22 Jul 2011 AA01 Previous accounting period extended from 31 March 2011 to 30 June 2011
15 Apr 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
29 Nov 2010 AP01 Appointment of Mr Aran William Robert Blackbourne as a director
29 Nov 2010 AP01 Appointment of Mrs Gayle Sadreen Boyce as a director
21 Oct 2010 SH01 Statement of capital following an allotment of shares on 8 October 2010
  • GBP 233
31 Aug 2010 MEM/ARTS Memorandum and Articles of Association
31 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Aug 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Share capital increased 02/08/2010
24 Aug 2010 AA Accounts made up to 31 March 2010
15 Apr 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders
14 Apr 2010 CH01 Director's details changed for Aran William Robert Blackbourne on 16 March 2010
14 Apr 2010 CH01 Director's details changed for Cedric George Blackbourne on 16 March 2010
14 Apr 2010 CH03 Secretary's details changed for Aran William Robert Blackbourne on 16 March 2010
12 Feb 2010 AA Accounts made up to 31 March 2009
06 Jun 2009 296(NI) Change of dirs/sec
06 Jun 2009 371SR(NI) 16/03/09
18 May 2009 296(NI) Change of dirs/sec
06 Feb 2009 AC(NI) 31/03/08 annual accts
11 Apr 2008 371S(NI) 16/03/08 annual return shuttle
04 Apr 2008 296(NI) Change of dirs/sec
17 Feb 2008 AC(NI) 31/03/07 annual accts