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NUMBER 9 ANNADALE AVENUE MANAGEMENT COMPANY LIMITED

Company number NI602784

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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)
25 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
23 Apr 2013 AR01 Annual return made up to 9 April 2013 with full list of shareholders
30 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
11 Apr 2012 AR01 Annual return made up to 9 April 2012 with full list of shareholders
20 Feb 2012 AA Accounts for a dormant company made up to 30 April 2011
13 Feb 2012 AP01 Appointment of Michael Devlin as a director
27 Jan 2012 TM01 Termination of appointment of Thomas Anderson as a director
27 Jan 2012 TM01 Termination of appointment of Helen Anderson as a director
27 Jan 2012 AD01 Registered office address changed from 85-89 Channing Street Castlereagh Road Belfast BT5 5GP Northern Ireland on 27 January 2012
14 Nov 2011 TM02 Termination of appointment of a secretary
21 Jun 2011 AR01 Annual return made up to 9 April 2011 with full list of shareholders
11 May 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Resolution stating the transfer of shares 09/04/2010
10 May 2010 TM01 Termination of appointment of Denise Redpath as a director
10 May 2010 TM01 Termination of appointment of Cs Director Services Limited as a director
10 May 2010 AP01 Appointment of Helen Anne Anderson as a director
10 May 2010 AP01 Appointment of Thomas Harbinson Anderson as a director
28 Apr 2010 SH10 Particulars of variation of rights attached to shares
09 Apr 2010 NEWINC Incorporation