BROUGHSHANE ROAD MANAGEMENT COMPANY LTD
Company number NI060082
- Company Overview for BROUGHSHANE ROAD MANAGEMENT COMPANY LTD (NI060082)
- Filing history for BROUGHSHANE ROAD MANAGEMENT COMPANY LTD (NI060082)
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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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11 Apr 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
24 Aug 2015 | AR01 |
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
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14 May 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
09 Feb 2015 | TM01 | Termination of appointment of Mark Dillon as a director on 19 January 2015 | |
05 Jan 2015 | AP01 | Appointment of Mrs Frances Moorcroft as a director on 19 November 2014 | |
05 Jan 2015 | AD01 | Registered office address changed from C/O Csm Estate Agents 60 Lisburn Road Belfast Co Antrim BT9 6AF to C/O Armstrong Gordon & Co 64 the Promenade Portstewart County Londonderry BT55 7AF on 5 January 2015 | |
05 Jan 2015 | AP01 | Appointment of Mr John Oliver Downey as a director on 19 November 2014 | |
05 Jan 2015 | AP03 | Appointment of Mr Dermot Bruce Gordon as a secretary on 19 November 2014 | |
18 Aug 2014 | TM01 | Termination of appointment of Francis Moorcroft as a director on 18 August 2014 | |
01 Aug 2014 | AR01 |
Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
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04 Jul 2014 | AP01 | Appointment of Mr Mark Dillon as a director | |
02 Jul 2014 | CH01 | Director's details changed for Mrs Frank Moorcroft on 17 June 2014 | |
09 Jun 2014 | TM01 | Termination of appointment of George Dillon as a director | |
06 Jun 2014 | AP01 | Appointment of Mrs Frank Moorcroft as a director | |
05 Jun 2014 | TM01 | Termination of appointment of Catherine Millar as a director | |
05 Jun 2014 | TM02 | Termination of appointment of Fiona Hutchinson as a secretary | |
05 Jun 2014 | AP01 | Appointment of Mr George Dillon as a director | |
21 Mar 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
08 Aug 2013 | AP03 | Appointment of Mrs Fiona Hutchinson as a secretary | |
19 Jul 2013 | AR01 |
Annual return made up to 6 July 2013 with full list of shareholders
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10 Jul 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
23 May 2013 | SH01 |
Statement of capital following an allotment of shares on 30 January 2013
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31 Jan 2013 | TM01 | Termination of appointment of Eamonn Drayne as a director | |
31 Jan 2013 | TM02 | Termination of appointment of Eamonn Drayne as a secretary | |
31 Jan 2013 | TM01 | Termination of appointment of John Montgomery as a director |