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ONE 10 APARTMENTS MANAGEMENT LIMITED

Company number NI603917

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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)
23 Dec 2015 AP01 Appointment of Mr Keith Morrison as a director on 24 June 2015
27 Jul 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 8
23 Jul 2015 AP03 Appointment of Mrs Geraldine Kane as a secretary on 23 July 2015
23 Jul 2015 AD01 Registered office address changed from 2-6 Edward Street Portadown Co. Armagh BT62 3LX to C/O C/O Oak Property Management (Ni) Ltd 2 Market Place Carrickfergus County Antrim BT38 7AW on 23 July 2015
24 Feb 2015 AA Total exemption small company accounts made up to 31 July 2014
25 Jul 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 8
25 Jul 2014 TM02 Termination of appointment of Jolene May Kelly-Megaw as a secretary on 31 March 2014
25 Jul 2014 TM01 Termination of appointment of Jolene May Kelly-Megaw as a director on 31 March 2014
25 Jul 2014 TM01 Termination of appointment of William George Kelly as a director on 31 March 2014
04 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
31 Jul 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
24 May 2013 AP01 Appointment of Mr Peter George Lloyd as a director
29 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
14 Sep 2012 SH01 Statement of capital following an allotment of shares on 21 August 2012
  • GBP 8
31 Jul 2012 AR01 Annual return made up to 29 July 2012 with full list of shareholders
02 May 2012 AA Total exemption small company accounts made up to 31 July 2011
01 Aug 2011 AR01 Annual return made up to 29 July 2011 with full list of shareholders
29 Jul 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)