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FERRARD MEADOW MANAGEMENT COMPANY LIMITED

Company number NI607990

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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)
01 Sep 2016 AR01 Annual return made up to 23 June 2016 no member list
01 Sep 2016 AD01 Registered office address changed from 42-46 Fountain Street Belfast Co Antrim BT1 5EF to The Factory 184 Newry Road Banbridge BT32 3NB on 1 September 2016
01 Sep 2016 TM02 Termination of appointment of Ashley Ritchie as a secretary on 10 May 2016
18 May 2016 AP01 Appointment of Mr Alastair John Coulson as a director on 10 May 2016
18 May 2016 AP01 Appointment of Paul Mccammon as a director on 10 May 2016
18 May 2016 TM01 Termination of appointment of Christopher Daniel Kennedy as a director on 10 May 2016
18 May 2016 TM01 Termination of appointment of Culzean Estates Limited as a director on 10 May 2016
18 May 2016 AD01 Registered office address changed from 85 University Street Belfast BT7 1HP to 42-46 Fountain Street Belfast Co Antrim BT1 5EF on 18 May 2016
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Jul 2015 AR01 Annual return made up to 23 June 2015 no member list
14 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Jul 2014 AR01 Annual return made up to 23 June 2014 no member list
23 Jul 2014 TM02 Termination of appointment of Christopher Daniel Kennedy as a secretary on 1 January 2014
21 Feb 2014 AP03 Appointment of Ms Ashley Ritchie as a secretary
02 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Sep 2013 AP02 Appointment of Culzean Estates Limited as a director
02 Sep 2013 TM01 Termination of appointment of Philip Weir as a director
19 Jul 2013 AR01 Annual return made up to 23 June 2013 no member list
18 Dec 2012 AA01 Current accounting period shortened from 31 March 2013 to 31 December 2012
17 Dec 2012 AD01 Registered office address changed from C/O C/O Pinsent Masons Llp Arnott House 12/16 Bridge Street Belfast Antrim BT1 1LS Northern Ireland on 17 December 2012
14 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Jun 2012 AR01 Annual return made up to 23 June 2012 no member list
27 Jun 2012 AD01 Registered office address changed from C/O Pinsment Masons Belfast Llp Arnott House, 12/16 Bridge Street Belfast Antrim BT1 1LS on 27 June 2012
27 Jun 2012 CH01 Director's details changed for Philip Weir on 27 June 2012
27 Jun 2012 CH01 Director's details changed for Christopher Daniel Kennedy on 27 June 2012