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GARDINER SQUARE MANAGEMENT CO. LTD

Company number NI601565

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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)
15 Dec 2015 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 51
11 Sep 2015 AA Accounts for a small company made up to 31 October 2014
31 Jul 2015 AA01 Previous accounting period shortened from 31 October 2014 to 30 October 2014
16 Mar 2015 AP01 Appointment of Mr Marek Szlija as a director on 12 November 2014
16 Dec 2014 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 51
16 Dec 2014 AP01 Appointment of Mr Raymond Alexander as a director on 12 November 2014
30 Apr 2014 AA Accounts for a small company made up to 31 October 2013
11 Dec 2013 AR01 Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 51
31 Jul 2013 AA Accounts for a small company made up to 31 October 2012
27 Feb 2013 AA01 Previous accounting period shortened from 31 December 2012 to 31 October 2012
11 Dec 2012 AR01 Annual return made up to 9 December 2012 with full list of shareholders
31 Jul 2012 AA Accounts for a small company made up to 31 December 2011
03 Jan 2012 AR01 Annual return made up to 9 December 2011 with full list of shareholders
24 Aug 2011 AA Accounts for a small company made up to 31 December 2010
25 Jan 2011 AR01 Annual return made up to 9 December 2010 with full list of shareholders
25 Jan 2011 CH01 Director's details changed for Mr Christopher Gordon on 25 January 2011
25 Jan 2011 CH03 Secretary's details changed for Christopher Gordon on 25 January 2011
03 Jun 2010 MEM/ARTS Memorandum and Articles of Association
03 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jun 2010 AD01 Registered office address changed from at the Offices of Gateway Ni Property & Estates 25 Grange Valley Way Ballyclare Co Antrim BT39 9AZ on 1 June 2010
09 Dec 2009 NEWINC Incorporation