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BROADSTONE MANAGEMENT COMPANY LIMITED

Company number NI615553

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Confirmation statements / Annual returns Incorporation Officers

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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)
24 Nov 2014	TM02	Termination of appointment of Cherith Mcarthur as a secretary on 24 November 2014	View PDF Termination of appointment of Cherith Mcarthur as a secretary on 24 November 2014 - link opens in a new window - 1 page (1 page)
11 Mar 2014	AA	Accounts for a dormant company made up to 30 November 2013	View PDF Accounts for a dormant company made up to 30 November 2013 - link opens in a new window - 2 pages (2 pages)
19 Nov 2013	AR01	Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 100	View PDF Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 100 - link opens in a new window - 5 pages (5 pages)
08 Oct 2013	AP01	Appointment of Mrs Amanda Kershaw as a director	View PDF Appointment of Mrs Amanda Kershaw as a director - link opens in a new window - 2 pages (2 pages)
08 Oct 2013	AP03	Appointment of Mrs Cherith Mcarthur as a secretary	View PDF Appointment of Mrs Cherith Mcarthur as a secretary - link opens in a new window - 1 page (1 page)
08 Oct 2013	TM01	Termination of appointment of Shane Mccloskey as a director	View PDF Termination of appointment of Shane Mccloskey as a director - link opens in a new window - 1 page (1 page)
08 Oct 2013	TM01	Termination of appointment of Nicholas Brown as a director	View PDF Termination of appointment of Nicholas Brown as a director - link opens in a new window - 1 page (1 page)
08 Oct 2013	TM02	Termination of appointment of Shane Mccloskey as a secretary	View PDF Termination of appointment of Shane Mccloskey as a secretary - link opens in a new window - 1 page (1 page)
04 Jan 2013	AD01	Registered office address changed from C/O Arthur Cox Capital House 3 Upper Queen Street Belfast Co. Antrim BT1 6PU on 4 January 2013	View PDF Registered office address changed from C/O Arthur Cox Capital House 3 Upper Queen Street Belfast Co. Antrim BT1 6PU on 4 January 2013 - link opens in a new window - 1 page (1 page)
19 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 30 pages (30 pages)

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