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OLD BELFAST ROAD HOMES LIMITED

Company number NI628273

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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)
06 Jan 2016 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 200
06 Jan 2016 AD01 Registered office address changed from C/O Rsm Mcclure Watters 1 Lanyon Quay Belfast BT1 3LG Northern Ireland to C/O Rsm Northern Ireland Number One Lanyon Quay Belfast BT1 3LG on 6 January 2016
16 Nov 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Nov 2015 CERTNM Company name changed enterprise road LIMITED\certificate issued on 16/11/15
  • RES15 ‐ Change company name resolution on 2015-11-03
16 Nov 2015 CONNOT Change of name notice
16 Nov 2015 SH01 Statement of capital following an allotment of shares on 3 November 2015
  • GBP 200
16 Nov 2015 AP01 Appointment of William Robert Morgan as a director on 3 November 2015
16 Nov 2015 AP01 Appointment of Mr Robin Francis Bryans as a director on 3 November 2015
16 Nov 2015 TM01 Termination of appointment of Elwyn Mary Hanson as a director on 3 November 2015
16 Nov 2015 TM01 Termination of appointment of Adeline Maud Mcfarland as a director on 3 November 2015
11 Dec 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2014-12-11
  • GBP 100