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MARINE APARTMENTS MANAGEMENT COMPANY LIMITED

Company number NI054952

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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)
13 Apr 2011 AP01 Appointment of Mr Chris Anthony Burns as a director
12 Apr 2011 TM01 Termination of appointment of Dennis Short as a director
12 Apr 2011 TM01 Termination of appointment of George Dougherty as a director
20 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
30 Dec 2010 SH01 Statement of capital following an allotment of shares on 11 December 2010
  • GBP 27
19 Sep 2010 TM01 Termination of appointment of Thomas Catherwood as a director
25 May 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
24 May 2010 CH01 Director's details changed for Dennis Michael Short on 28 April 2010
24 May 2010 CH01 Director's details changed for George Dougherty on 28 April 2010
24 May 2010 TM02 Termination of appointment of Orlaith Black as a secretary
24 May 2010 CH01 Director's details changed for Malcolm Wyeth on 28 April 2010
24 May 2010 CH01 Director's details changed for Thomas Catherwood on 28 April 2010
16 Mar 2010 TM02 Termination of appointment of Mary Higgins as a secretary
16 Mar 2010 AP03 Appointment of Conor Sean Maguire as a secretary
16 Mar 2010 AD01 Registered office address changed from Brackenwood Property Management 8 Society Street Coleraine Co Londonderry BT52 1LA on 16 March 2010
31 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
14 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 May 2009 371S(NI) 28/04/09 annual return shuttle
22 Feb 2009 296(NI) Change of dirs/sec
14 Nov 2008 296(NI) Change of dirs/sec
16 May 2008 371S(NI) 28/04/08 annual return shuttle
16 May 2008 AC(NI) 30/04/08 annual accts
15 May 2008 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
15 May 2008 UDM+A(NI) Updated mem and arts