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WINDMILL COURT SAINTFIELD MANAGEMENT COMPANY LIMITED

Company number NI604263

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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)
29 May 2015 AA Total exemption small company accounts made up to 31 August 2014
08 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 7
20 Mar 2014 AD01 Registered office address changed from 49a Abbeyview Road Crossgar Downpatrick Co. Down BT30 9JD Northern Ireland on 20 March 2014
18 Mar 2014 AA Total exemption small company accounts made up to 31 August 2013
11 Mar 2014 TM01 Termination of appointment of Roisin Jones as a director
11 Mar 2014 TM01 Termination of appointment of Colin Jones as a director
11 Mar 2014 TM02 Termination of appointment of Roisin Jones as a secretary
11 Mar 2014 AP03 Appointment of Mrs Joyce Graham as a secretary
11 Mar 2014 AP01 Appointment of Miss Emma Mcgarry as a director
18 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 7
04 Sep 2012 AA Accounts for a dormant company made up to 31 August 2012
04 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
24 Apr 2012 AA Accounts for a dormant company made up to 31 August 2011
08 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
16 Sep 2010 RESOLUTIONS Resolutions
  • RES13 ‐ First share be transferred 31/08/2010
16 Sep 2010 TM01 Termination of appointment of Cs Director Services Limited as a director
16 Sep 2010 TM01 Termination of appointment of Denise Redpath as a director
16 Sep 2010 AP03 Appointment of Roisin Cecilia Jones as a secretary
16 Sep 2010 AP01 Appointment of Colin Braithwaite Jones as a director
16 Sep 2010 AP01 Appointment of Roisin Cecilia Jones as a director
31 Aug 2010 NEWINC Incorporation