MALONE SQUARE MANAGEMENT COMPANY LIMITED
Company number NI058731
- Company Overview for MALONE SQUARE MANAGEMENT COMPANY LIMITED (NI058731)
- Filing history for MALONE SQUARE MANAGEMENT COMPANY LIMITED (NI058731)
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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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31 Aug 2017 | AA | Micro company accounts made up to 31 March 2017 | |
09 Aug 2017 | AP04 | Appointment of Secretary Services Limited as a secretary on 8 August 2017 | |
31 Jul 2017 | AP01 | Appointment of Claire Mary Mccloskey as a director on 20 June 2017 | |
30 Mar 2017 | CS01 | Confirmation statement made on 29 March 2017 with updates | |
14 Sep 2016 | AD01 | Registered office address changed from 132 University Street Belfast BT7 1HH to C/O C/O Charterhouse Property Management Limited 422 Lisburn Road Belfast BT9 6GN on 14 September 2016 | |
06 Jul 2016 | AP01 | Appointment of Mr Ashton William Matthew Shields as a director on 21 June 2016 | |
01 Jul 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
29 Mar 2016 | AR01 |
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
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17 Sep 2015 | AP01 | Appointment of David Lindsay Gracy as a director on 23 June 2015 | |
12 Aug 2015 | AP01 | Appointment of Bernadette Monahan as a director on 23 June 2015 | |
30 Jul 2015 | AP01 | Appointment of John Desmond Keane as a director on 23 June 2015 | |
30 Jun 2015 | TM01 | Termination of appointment of Fionnuala Brigid Gallagher as a director on 23 June 2015 | |
25 Jun 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
07 Apr 2015 | AR01 |
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
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30 Sep 2014 | TM01 | Termination of appointment of Hassan Asgari as a director on 26 September 2014 | |
29 Aug 2014 | AP01 | Appointment of Paul Henry Evans as a director on 16 June 2014 | |
06 Jun 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
28 May 2014 | AP03 | Appointment of Mrs Anne Hassan as a secretary | |
02 Apr 2014 | AR01 |
Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
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05 Aug 2013 | AP01 | Appointment of Hassan Asgari as a director | |
24 Jul 2013 | AP01 | Appointment of Patrick Joseph Dermot Mcgale as a director | |
23 Jul 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
17 Jul 2013 | AP01 | Appointment of Fionnuala Brigid Gallagher as a director | |
19 Jun 2013 | TM01 | Termination of appointment of Helen O'connor as a director | |
19 Jun 2013 | TM01 | Termination of appointment of Conor Mccann as a director |