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BROUGHSHANE ROAD MANAGEMENT COMPANY LTD

Company number 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)
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
  • GBP 11
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
  • GBP 11
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
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
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
  • GBP 11
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