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6 & 6A ROSETTA PARK APARTMENTS MANAGEMENT COMPANY LIMITED

Company number NI064350

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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)
24 Jan 2019 TM01 Termination of appointment of Cheryl Elizabeth Mcquade as a director on 23 January 2019
24 Jan 2019 AP01 Appointment of Mr Joseph Kerr as a director on 12 January 2019
19 Oct 2018 AP01 Appointment of Mrs Cheryl Elizabeth Mcquade as a director on 6 October 2018
19 Oct 2018 TM01 Termination of appointment of Michael Mcguire as a director on 6 October 2018
27 Apr 2018 CS01 Confirmation statement made on 27 April 2018 with no updates
29 Jan 2018 AA Micro company accounts made up to 30 April 2017
04 May 2017 CS01 Confirmation statement made on 27 April 2017 with updates
06 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
06 May 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 5
26 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
06 Jan 2016 AP01 Appointment of Mr Michael Mcguire as a director on 12 August 2013
05 Jan 2016 TM01 Termination of appointment of Elizabeth Mary Gillespie as a director on 12 August 2013
07 May 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 5
05 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
06 May 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 5
03 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
19 Aug 2013 CERTNM Company name changed rosetta park apartments management company LIMITED\certificate issued on 19/08/13
  • RES15 ‐ Change company name resolution on 2013-08-12
  • NM01 ‐ Change of name by resolution
07 May 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
01 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
18 May 2012 TM01 Termination of appointment of Aaron Mckinney as a director
18 May 2012 AP01 Appointment of Mrs Elizabeth Mary Gillespie as a director
04 May 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
04 May 2012 TM02 Termination of appointment of Aundrea Gray as a secretary
02 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
19 Dec 2011 AD01 Registered office address changed from C/O Am Property Management 14 Hillview Avenue Belfast BT5 6JR Northern Ireland on 19 December 2011