(CH04) Secretary's details were changed on Thursday 27th July 2023
filed on: 27th, July 2023
| officers
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(AA) Dormant company accounts reported for the period up to Wednesday 31st May 2023
filed on: 14th, June 2023
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(TM01) Director appointment termination date: Friday 26th August 2022
filed on: 30th, August 2022
| officers
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(AA) Dormant company accounts reported for the period up to Tuesday 31st May 2022
filed on: 14th, July 2022
| accounts
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(2 pages)
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(AA) Dormant company accounts reported for the period up to Monday 31st May 2021
filed on: 8th, July 2021
| accounts
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(2 pages)
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(AA) Dormant company accounts reported for the period up to Sunday 31st May 2020
filed on: 12th, August 2020
| accounts
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(AA) Dormant company accounts reported for the period up to Friday 31st May 2019
filed on: 5th, June 2019
| accounts
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(AA) Dormant company accounts reported for the period up to Thursday 31st May 2018
filed on: 10th, July 2018
| accounts
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(2 pages)
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(AA) Dormant company accounts reported for the period up to Wednesday 31st May 2017
filed on: 7th, June 2017
| accounts
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(CH02) Directors's details were changed on Wednesday 7th June 2017
filed on: 7th, June 2017
| officers
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(CH02) Directors's details were changed on Wednesday 10th May 2017
filed on: 17th, May 2017
| officers
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(1 page)
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(CH04) Secretary's details were changed on Wednesday 10th May 2017
filed on: 17th, May 2017
| officers
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(1 page)
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(AD01) Registered office address changed from Charter House Property Management Ltd 132 University Street Belfast BT7 1HH to C/O C/O Charterhouse Property Management Limited 422 Lisburn Road Belfast BT9 6GN on Wednesday 14th September 2016
filed on: 14th, September 2016
| address
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(1 page)
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(AA) Dormant company accounts reported for the period up to Tuesday 31st May 2016
filed on: 29th, June 2016
| accounts
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(2 pages)
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(AR01) Annual return made up to Saturday 14th May 2016 with full list of members
filed on: 18th, May 2016
| annual return
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(8 pages)
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(SH01) 37.00 GBP is the capital in company's statement on Wednesday 18th May 2016
capital
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(AP01) New director appointment on Wednesday 27th April 2016.
filed on: 28th, April 2016
| officers
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(2 pages)
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(AA) Dormant company accounts reported for the period up to Sunday 31st May 2015
filed on: 18th, November 2015
| accounts
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(2 pages)
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(CH01) On Monday 9th November 2015 director's details were changed
filed on: 10th, November 2015
| officers
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(2 pages)
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(AR01) Annual return made up to Thursday 14th May 2015 with full list of members
filed on: 14th, May 2015
| annual return
|
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(8 pages)
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(SH01) 37.00 GBP is the capital in company's statement on Thursday 14th May 2015
capital
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(AA) Dormant company accounts reported for the period up to Saturday 31st May 2014
filed on: 5th, March 2015
| accounts
|
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(2 pages)
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(AP02) New member was appointed on Thursday 26th February 2015
filed on: 26th, February 2015
| officers
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(2 pages)
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(CH01) On Thursday 15th May 2014 director's details were changed
filed on: 15th, May 2014
| officers
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(2 pages)
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(AR01) Annual return made up to Wednesday 14th May 2014 with full list of members
filed on: 14th, May 2014
| annual return
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(7 pages)
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(AA) Dormant company accounts reported for the period up to Friday 31st May 2013
filed on: 24th, July 2013
| accounts
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(3 pages)
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(CH04) Secretary's details were changed on Tuesday 14th May 2013
filed on: 14th, May 2013
| officers
|
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(1 page)
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(AR01) Annual return made up to Tuesday 14th May 2013 with full list of members
filed on: 14th, May 2013
| annual return
|
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(7 pages)
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(AA) Dormant company accounts reported for the period up to Thursday 31st May 2012
filed on: 29th, August 2012
| accounts
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(2 pages)
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(CH01) On Thursday 16th August 2012 director's details were changed
filed on: 23rd, August 2012
| officers
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(2 pages)
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(CH01) On Thursday 16th August 2012 director's details were changed
filed on: 21st, August 2012
| officers
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(2 pages)
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(AR01) Annual return made up to Monday 14th May 2012 with full list of members
filed on: 16th, May 2012
| annual return
|
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(7 pages)
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(AA) Dormant company accounts reported for the period up to Tuesday 31st May 2011
filed on: 29th, February 2012
| accounts
|
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(2 pages)
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(AR01) Annual return made up to Saturday 14th May 2011 with full list of members
filed on: 17th, May 2011
| annual return
|
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(7 pages)
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(AP01) New director appointment on Monday 20th September 2010.
filed on: 20th, September 2010
| officers
|
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(3 pages)
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(TM01) Director appointment termination date: Thursday 15th July 2010
filed on: 15th, July 2010
| officers
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(1 page)
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(AA) Dormant company accounts reported for the period up to Monday 31st May 2010
filed on: 25th, June 2010
| accounts
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(2 pages)
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(CH02) Directors's details were changed on Friday 14th May 2010
filed on: 21st, May 2010
| officers
|
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(2 pages)
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(AR01) Annual return made up to Friday 14th May 2010 with full list of members
filed on: 21st, May 2010
| annual return
|
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(17 pages)
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(AC(NI)) 31/05/09 annual accts
filed on: 26th, July 2009
| accounts
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(2 pages)
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(371S(NI)) 14/05/09 annual return shuttle
filed on: 29th, May 2009
| annual return
|
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(5 pages)
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(AC(NI)) 31/05/08 annual accts
filed on: 6th, August 2008
| accounts
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(2 pages)
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(371S(NI)) 14/05/08 annual return shuttle
filed on: 2nd, July 2008
| annual return
|
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(7 pages)
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(98-2(NI)) Return of allot of shares
filed on: 24th, June 2008
| capital
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(4 pages)
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(RESOLUTIONS) Resolutions: Special/extra resolution
filed on: 5th, June 2008
| resolution
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(1 page)
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(UDM+A(NI)) Updated mem and arts
filed on: 5th, June 2008
| incorporation
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(8 pages)
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(133(NI)) Not of incr in nom cap
filed on: 5th, June 2008
| capital
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(1 page)
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(296(NI)) On Tuesday 20th May 2008 Change of dirs/sec
filed on: 20th, May 2008
| officers
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(2 pages)
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(296(NI)) On Tuesday 20th May 2008 Change of dirs/sec
filed on: 20th, May 2008
| officers
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(2 pages)
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(AC(NI)) 31/05/07 annual accts
filed on: 6th, September 2007
| accounts
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(2 pages)
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(371SR(NI)) 14/05/07
filed on: 3rd, August 2007
| annual return
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(7 pages)
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(296(NI)) On Friday 16th March 2007 Change of dirs/sec
filed on: 16th, March 2007
| officers
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(2 pages)
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(371S(NI)) 14/05/06 annual return shuttle
filed on: 16th, January 2007
| annual return
|
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(4 pages)
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(296(NI)) On Friday 20th October 2006 Change of dirs/sec
filed on: 20th, October 2006
| officers
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(2 pages)
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(296(NI)) On Friday 20th October 2006 Change of dirs/sec
filed on: 20th, October 2006
| officers
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(2 pages)
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(296(NI)) On Friday 20th October 2006 Change of dirs/sec
filed on: 20th, October 2006
| officers
|
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(2 pages)
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(AC(NI)) 31/05/06 annual accts
filed on: 22nd, September 2006
| accounts
|
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(2 pages)
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(296(NI)) On Monday 24th April 2006 Change of dirs/sec
filed on: 24th, April 2006
| officers
|
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(2 pages)
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(RESOLUTIONS) Resolutions: Special/extra resolution
filed on: 13th, April 2006
| resolution
|
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(1 page)
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(133(NI)) Not of incr in nom cap
filed on: 13th, April 2006
| capital
|
Free Download
(1 page)
|
(UDM+A(NI)) Updated mem and arts
filed on: 13th, April 2006
| incorporation
|
Free Download
(8 pages)
|
(AC(NI)) 31/05/05 annual accts
filed on: 13th, April 2006
| accounts
|
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(2 pages)
|
(371S(NI)) 14/05/04 annual return shuttle
filed on: 12th, September 2004
| annual return
|
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(6 pages)
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(AC(NI)) 31/05/04 annual accts
filed on: 12th, September 2004
| accounts
|
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(2 pages)
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(G98-2(NI)) Return of allot of shares
filed on: 18th, June 2003
| capital
|
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(2 pages)
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(371S(NI)) 14/05/03 annual return shuttle
filed on: 18th, June 2003
| annual return
|
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(5 pages)
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(AC(NI)) 31/05/03 annual accts
filed on: 18th, June 2003
| accounts
|
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(2 pages)
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(AC(NI)) 31/05/02 annual accts
filed on: 18th, June 2003
| accounts
|
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(2 pages)
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(371S(NI)) 14/05/02 annual return shuttle
filed on: 23rd, July 2002
| annual return
|
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(5 pages)
|
(MEM(NI)) Memorandum
filed on: 11th, May 2001
| incorporation
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(4 pages)
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(NEWINC) Company registration
filed on: 11th, May 2001
| incorporation
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(ARTS(NI)) Articles
filed on: 11th, May 2001
| incorporation
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(3 pages)
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