M3 PROPERTY DEVELOPMENTS (NI) LTD

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Company Documents

DateDescription
09/09/149 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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24/03/1424 March 2014 Annual return made up to 5 March 2014 with full list of shareholders

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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04/04/134 April 2013 Annual return made up to 5 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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18/03/1218 March 2012 Annual return made up to 5 March 2012 with full list of shareholders

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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21/09/1121 September 2011 DISS40 (DISS40(SOAD))

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11/05/1111 May 2011 Annual return made up to 5 March 2011 with full list of shareholders

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11/05/1111 May 2011 SECRETARY'S CHANGE OF PARTICULARS / BRIAN JOHN MC FARLAND / 04/01/2011

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11/05/1111 May 2011 REGISTERED OFFICE CHANGED ON 11/05/2011 FROM
ORMSDALE 375
UPPER NEWTOWNARDS ROAD
BELFAST
BT4 3LF

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11/05/1111 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN MCFARLAND / 04/01/2011

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21/12/1021 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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12/10/1012 October 2010 Annual return made up to 5 March 2010 with full list of shareholders

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11/10/1011 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM MC FARLAND / 05/03/2010

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16/07/1016 July 2010 FIRST GAZETTE

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01/06/101 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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19/09/0919 September 2009 31/03/09 ANNUAL ACCTS

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19/03/0919 March 2009 05/03/09 ANNUAL RETURN SHUTTLE

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23/02/0923 February 2009 31/03/08 ANNUAL ACCTS

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14/01/0914 January 2009 31/03/08 ANNUAL ACCTS

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22/04/0822 April 2008 05/03/08 ANNUAL RETURN FORM

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19/09/0719 September 2007 0000

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05/09/075 September 2007 0000

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23/07/0723 July 2007 UPDATED MEM AND ARTS

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23/07/0723 July 2007 NOT OF INCR IN NOM CAP

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23/07/0723 July 2007 SPECIAL/EXTRA RESOLUTION

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23/07/0723 July 2007 SPECIAL/EXTRA RESOLUTION

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29/06/0729 June 2007 PARS RE MORTAGE

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01/06/071 June 2007 PARS RE MORTAGE

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16/05/0716 May 2007 CHANGE OF DIRS/SEC

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13/03/0713 March 2007 CHANGE OF DIRS/SEC

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13/03/0713 March 2007 CHANGE OF DIRS/SEC

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05/03/075 March 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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