HYDE PARK MANAGEMENT AGENTS LIMITED
Company number NI057527
- Company Overview for HYDE PARK MANAGEMENT AGENTS LIMITED (NI057527)
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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) |
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04 Mar 2016 | TM01 | Termination of appointment of John O Kane as a director on 4 March 2016 | |
07 Dec 2015 | AR01 |
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
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25 Nov 2015 | TM01 | Termination of appointment of Seamus Columba Devine as a director on 25 November 2015 | |
25 Nov 2015 | TM02 | Termination of appointment of John O Kane as a secretary on 25 November 2015 | |
25 Nov 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
25 Nov 2015 | AD01 | Registered office address changed from , Philip Tweedie & Co 62-64 New Row, Coleraine, County Londonderry, BT52 1EJ, Northern Ireland to 12 Portland Avenue Newtownabbey County Antrim BT36 5EY on 25 November 2015 | |
28 Jul 2015 | AD01 | Registered office address changed from , C/O Philip Tweedie & Company, 20 the Diamond, Portstewart, County Londonderry, BT55 7JN to 12 Portland Avenue Newtownabbey County Antrim BT36 5EY on 28 July 2015 | |
04 Dec 2014 | AR01 |
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-04
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02 Dec 2014 | AA | Accounts made up to 31 March 2014 | |
12 Dec 2013 | AR01 | Annual return made up to 9 December 2013 with full list of shareholders | |
25 Sep 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
08 May 2013 | AP01 | Appointment of Mr Philip John Morrison Tweedie as a director on 24 April 2013 | |
08 May 2013 | AD01 | Registered office address changed from , C/O Philip Tweedie & Company, 20 20 the Diamond, Portstewart, BT55 7JN, Northern Ireland on 8 May 2013 | |
07 May 2013 | AP04 | Appointment of Philip Tweedie & Company as a secretary on 24 April 2013 | |
07 May 2013 | AD01 | Registered office address changed from , 92 Altinure Road, Park, Claudy, Co Londonderry, BT47 4DE on 7 May 2013 | |
11 Dec 2012 | AR01 | Annual return made up to 9 December 2012 with full list of shareholders | |
12 Apr 2012 | AA | Accounts made up to 31 March 2012 | |
09 Dec 2011 | AR01 | Annual return made up to 9 December 2011 with full list of shareholders | |
17 Nov 2011 | AA | Accounts made up to 31 March 2011 | |
21 Dec 2010 | AR01 | Annual return made up to 9 December 2010 with full list of shareholders | |
10 Jun 2010 | AA | Accounts made up to 31 March 2010 | |
27 May 2010 | AA01 | Previous accounting period extended from 31 December 2009 to 31 March 2010 | |
25 May 2010 | AR01 | Annual return made up to 9 December 2009 with full list of shareholders | |
24 May 2010 | CH01 | Director's details changed for John O Kane on 9 December 2009 | |
24 May 2010 | CH03 | Secretary's details changed for John O Kane on 9 December 2009 |