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LAHARNA MANAGEMENT COMPANY LIMITED

Company number NI067498

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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)
07 Jan 2014 AD01 Registered office address changed from C/O Brackenwood Pmc 12 Mill Road Ballyclare County Antrim BT39 9DY Northern Ireland on 7 January 2014
02 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012
02 Jan 2013 AR01 Annual return made up to 12 December 2012 with full list of shareholders
17 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
20 Dec 2011 AR01 Annual return made up to 12 December 2011 with full list of shareholders
10 Jan 2011 AA Accounts for a dormant company made up to 31 December 2010
14 Dec 2010 AR01 Annual return made up to 12 December 2010 with full list of shareholders
12 Feb 2010 AR01 Annual return made up to 12 December 2009 with full list of shareholders
12 Feb 2010 AP01 Appointment of a director
11 Feb 2010 CH03 Secretary's details changed for Gabrielle Mcardle on 1 December 2009
11 Feb 2010 CH01 Director's details changed for Ashley David Moore on 1 December 2009
11 Feb 2010 CH01 Director's details changed for Gabrielle Mcardle on 1 December 2009
11 Feb 2010 AA Accounts for a dormant company made up to 31 December 2009
03 Feb 2010 AD01 Registered office address changed from Strand House Loughamill Business Park Gateside Road Coleraine BT52 2NR on 3 February 2010
03 Feb 2010 AP03 Appointment of Mary Higgins as a secretary
03 Feb 2010 AP01 Appointment of Mr Derek Higgins as a director
03 Feb 2010 TM01 Termination of appointment of Ashley Moore as a director
03 Feb 2010 TM01 Termination of appointment of Gabrielle Mcardle as a director
03 Feb 2010 TM02 Termination of appointment of Gabrielle Mcardle as a secretary
29 Jun 2009 AC(NI) 31/12/08 annual accts
16 Jan 2009 371S(NI) 12/12/08 annual return shuttle
08 Jan 2008 296(NI) Change of dirs/sec
12 Dec 2007 NEWINC Incorporation