(CH04) Secretary's name changed on December 9, 2022
filed on: 13th, December 2023
| officers
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(AA) Dormant company accounts made up to August 31, 2023
filed on: 28th, September 2023
| accounts
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(2 pages)
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(CH04) Secretary's name changed on August 3, 2023
filed on: 3rd, August 2023
| officers
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(1 page)
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(AA) Dormant company accounts made up to August 31, 2022
filed on: 15th, September 2022
| accounts
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(2 pages)
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(TM01) Director appointment termination date: May 25, 2022
filed on: 25th, May 2022
| officers
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(1 page)
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(AA) Dormant company accounts made up to August 31, 2021
filed on: 8th, December 2021
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to August 31, 2020
filed on: 30th, November 2020
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to August 31, 2019
filed on: 11th, September 2019
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to August 31, 2018
filed on: 5th, December 2018
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to August 31, 2017
filed on: 26th, April 2018
| accounts
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(2 pages)
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(AP01) On March 14, 2017 new director was appointed.
filed on: 25th, April 2017
| officers
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(2 pages)
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(AP01) On March 14, 2017 new director was appointed.
filed on: 13th, April 2017
| officers
|
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(CH02) Directors's name changed on December 1, 2016
filed on: 8th, December 2016
| officers
|
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(1 page)
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(CH04) Secretary's name changed on December 1, 2016
filed on: 8th, December 2016
| officers
|
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(1 page)
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(TM01) Director appointment termination date: November 3, 2016
filed on: 9th, November 2016
| officers
|
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(1 page)
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(AA) Dormant company accounts made up to August 31, 2016
filed on: 21st, September 2016
| accounts
|
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(2 pages)
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(AD01) Registered office address changed from C/O Charterhouse Property Mgmt 132 University Street Belfast BT7 1HH to C/O C/O Charterhouse Property Management Limited 422 Lisburn Road Belfast BT9 6GN on September 1, 2016
filed on: 1st, September 2016
| address
|
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(1 page)
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(AA) Dormant company accounts made up to August 31, 2015
filed on: 24th, December 2015
| accounts
|
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(2 pages)
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(AR01) Annual return made up to December 8, 2015 with full list of members
filed on: 9th, December 2015
| annual return
|
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(9 pages)
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(AR01) Annual return made up to December 8, 2014 with full list of members
filed on: 9th, December 2014
| annual return
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(8 pages)
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(AA) Dormant company accounts made up to August 31, 2014
filed on: 5th, November 2014
| accounts
|
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(2 pages)
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(CH04) Secretary's name changed on December 8, 2013
filed on: 10th, December 2013
| officers
|
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(1 page)
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(AR01) Annual return made up to December 8, 2013 with full list of members
filed on: 10th, December 2013
| annual return
|
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(8 pages)
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(AA) Dormant company accounts made up to August 31, 2013
filed on: 8th, October 2013
| accounts
|
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(2 pages)
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(AA) Dormant company accounts made up to August 31, 2012
filed on: 23rd, April 2013
| accounts
|
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(2 pages)
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(AR01) Annual return made up to December 8, 2012 with full list of members
filed on: 12th, December 2012
| annual return
|
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(8 pages)
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(AP01) On December 12, 2011 new director was appointed.
filed on: 12th, December 2011
| officers
|
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(3 pages)
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(AD01) Company moved to new address on December 8, 2011. Old Address: Charterhouse Property Management Limited 132 University Street Belfast BT7 1HE
filed on: 8th, December 2011
| address
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(1 page)
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(AR01) Annual return made up to December 8, 2011 with full list of members
filed on: 8th, December 2011
| annual return
|
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(7 pages)
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(AA) Dormant company accounts made up to August 31, 2011
filed on: 9th, September 2011
| accounts
|
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(4 pages)
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(AR01) Annual return made up to December 8, 2010 with full list of members
filed on: 15th, December 2010
| annual return
|
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(7 pages)
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(AA) Dormant company accounts made up to August 31, 2010
filed on: 20th, September 2010
| accounts
|
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(2 pages)
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(CH02) Directors's name changed on December 8, 2009
filed on: 26th, January 2010
| officers
|
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(2 pages)
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(AR01) Annual return made up to December 8, 2009 with full list of members
filed on: 26th, January 2010
| annual return
|
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(22 pages)
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(AC(NI)) 31/08/09 annual accts
filed on: 8th, September 2009
| accounts
|
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(2 pages)
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(371S(NI)) 08/12/08 annual return shuttle
filed on: 8th, January 2009
| annual return
|
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(5 pages)
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(AC(NI)) 31/08/08 annual accts
filed on: 11th, September 2008
| accounts
|
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(2 pages)
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(371SR(NI)) 08/12/07
filed on: 13th, June 2008
| annual return
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(8 pages)
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(AC(NI)) 31/08/07 annual accts
filed on: 23rd, January 2008
| accounts
|
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(2 pages)
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(AC(NI)) 31/08/06 annual accts
filed on: 27th, June 2007
| accounts
|
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(2 pages)
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(98-2(NI)) Return of allot of shares
filed on: 5th, June 2007
| capital
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(2 pages)
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(371S(NI)) 08/12/06 annual return shuttle
filed on: 5th, June 2007
| annual return
|
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(7 pages)
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(371S(NI)) 08/12/05 annual return shuttle
filed on: 19th, June 2006
| annual return
|
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(8 pages)
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(295(NI)) Change in sit reg add
filed on: 21st, February 2006
| address
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(1 page)
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(AC(NI)) 31/08/05 annual accts
filed on: 5th, January 2006
| accounts
|
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(2 pages)
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(296(NI)) On October 1, 2005 Change of dirs/sec
filed on: 1st, October 2005
| officers
|
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(2 pages)
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(296(NI)) On September 29, 2005 Change of dirs/sec
filed on: 29th, September 2005
| officers
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(2 pages)
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(AC(NI)) 31/08/04 annual accts
filed on: 22nd, June 2005
| accounts
|
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(1 page)
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(295(NI)) Change in sit reg add
filed on: 1st, July 2004
| address
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(1 page)
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(371S(NI)) 08/12/03 annual return shuttle
filed on: 11th, June 2004
| annual return
|
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(10 pages)
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(296(NI)) On June 3, 2004 Change of dirs/sec
filed on: 3rd, June 2004
| officers
|
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(AC(NI)) 31/08/03 annual accts
filed on: 1st, June 2004
| accounts
|
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(1 page)
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(295(NI)) Change in sit reg add
filed on: 1st, June 2004
| address
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(AC(NI)) 31/08/02 annual accts
filed on: 4th, July 2003
| accounts
|
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(1 page)
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(296(NI)) On April 8, 2003 Change of dirs/sec
filed on: 8th, April 2003
| officers
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(296(NI)) On April 8, 2003 Change of dirs/sec
filed on: 8th, April 2003
| officers
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(296(NI)) On April 8, 2003 Change of dirs/sec
filed on: 8th, April 2003
| officers
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(296(NI)) On April 8, 2003 Change of dirs/sec
filed on: 8th, April 2003
| officers
|
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(371S(NI)) 08/12/02 annual return shuttle
filed on: 26th, February 2003
| annual return
|
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(9 pages)
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(AC(NI)) 31/08/01 annual accts
filed on: 9th, May 2002
| accounts
|
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(10 pages)
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(371S(NI)) 08/12/01 annual return shuttle
filed on: 20th, December 2001
| annual return
|
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(9 pages)
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(G98-2(NI)) Return of allot of shares
filed on: 23rd, July 2001
| capital
|
Free Download
(4 pages)
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(AC(NI)) 31/08/00 annual accts
filed on: 23rd, April 2001
| accounts
|
Free Download
(10 pages)
|
(371S(NI)) 08/12/00 annual return shuttle
filed on: 11th, January 2001
| annual return
|
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(9 pages)
|
(296(NI)) On May 6, 2000 Change of dirs/sec
filed on: 6th, May 2000
| officers
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(233(NI)) Change of ARD
filed on: 13th, March 2000
| accounts
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(296(NI)) On December 13, 1999 Change of dirs/sec
filed on: 13th, December 1999
| officers
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(ARTS(NI)) Articles
filed on: 8th, December 1999
| incorporation
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(MEM(NI)) Memorandum
filed on: 8th, December 1999
| incorporation
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