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MARITIME BELFAST TRUST

Company number NI064888

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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)
27 Apr 2012 AP01 Appointment of Ms Marie-Therese - Therese Mcgivern as a director
27 Apr 2012 TM01 Termination of appointment of Susan Millar as a director
04 Apr 2012 TM01 Termination of appointment of Brian Ambrose as a director
30 Mar 2012 AD01 Registered office address changed from C/O Deti Tourism Special Projects Room 55 Netherleigh Massey Avenue Belfast BT4 2JP on 30 March 2012
02 Dec 2011 MEM/ARTS Memorandum and Articles of Association
02 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Nov 2011 AA Full accounts made up to 31 March 2011
05 Jul 2011 AR01 Annual return made up to 25 May 2011 no member list
13 Jan 2011 AP01 Appointment of Miss Nicola Dunn as a director
12 Jan 2011 AP01 Appointment of Mr Noel Rooney as a director
11 Jan 2011 AP01 Appointment of Mr Samuel Douglas as a director
21 Dec 2010 AA Full accounts made up to 31 March 2010
25 Jun 2010 AR01 Annual return made up to 25 May 2010 no member list
24 Jun 2010 CH01 Director's details changed for Robert Jonathan Hegan on 25 May 2010
12 May 2010 AP01 Appointment of Susan Alexandra Millar as a director
16 Feb 2010 AA Accounts for a dormant company made up to 31 March 2009
14 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 1
22 Aug 2009 371S(NI) 25/05/08 annual return shuttle
22 Aug 2009 371S(NI) 25/05/09 annual return shuttle
01 Jul 2009 UDM+A(NI) Updated mem and arts
01 Jul 2009 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
01 Jul 2009 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
10 Mar 2009 AC(NI) 31/05/08 annual accts
10 Mar 2009 233(NI) Change of ARD
26 Nov 2008 295(NI) Change in sit reg add