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GLENLYON MANOR MANAGEMENT CO. LTD

Company number NI068351

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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 Mar 2015 TM01 Termination of appointment of James Derek Reade as a director on 25 March 2015
27 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Mar 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 12
14 Mar 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 12
26 Feb 2014 AP01 Appointment of Mr James Derek Reade as a director
26 Feb 2014 AD01 Registered office address changed from C/O C/O Oak Property Management (N.I.) Limited 2Nd Floor 2 Market Place Carrickfergus Antrim BT38 7AW Northern Ireland on 26 February 2014
26 Feb 2014 AP01 Appointment of Mrs Kathleen Curran as a director
26 Feb 2014 TM01 Termination of appointment of Robert Wilson as a director
26 Feb 2014 TM02 Termination of appointment of Vincent Foster as a secretary
15 Jan 2014 AA Accounts for a dormant company made up to 31 December 2013
08 Mar 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
27 Feb 2013 CH01 Director's details changed for Mr Robert Desmond Wilson on 27 February 2013
27 Feb 2013 CH03 Secretary's details changed for Mr Vincent Foster on 27 February 2013
18 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012
30 May 2012 AP03 Appointment of Mrs Geraldine Kane as a secretary
02 May 2012 AD01 Registered office address changed from 16 Antrim Road Belfast BT15 2AA on 2 May 2012
02 May 2012 AA Accounts for a dormant company made up to 31 December 2011
13 Mar 2012 AR01 Annual return made up to 4 March 2012 with full list of shareholders
04 Apr 2011 AR01 Annual return made up to 4 March 2011 with full list of shareholders
28 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
12 Mar 2010 AR01 Annual return made up to 4 March 2010 with full list of shareholders
11 Mar 2010 CH03 Secretary's details changed for Vincent Foster on 11 March 2010
11 Mar 2010 CH01 Director's details changed for Robert Desmond Wilson on 11 March 2010
03 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
20 Sep 2009 233(NI) Change of ARD