CLOGHAN POINT (HOLDINGS) LIMITED

Company number NI026393

Date	Type	Description	View / Download
13 Jan 2014	TM02	Termination of appointment of Donald Lehman as a secretary	(1 page)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
11 Sep 2013	AP01	Appointment of Mr Roger Paul Casement as a director	(2 pages)
10 Sep 2013	TM01	Termination of appointment of Donald Lehman as a director	(1 page)
22 May 2013	AP01	Appointment of Mark Edward Miller as a director	(2 pages)
22 May 2013	AP03	Appointment of Julie Leeburn as a secretary	(2 pages)
11 Mar 2013	AR01	Annual return made up to 7 March 2013 with full list of shareholders	(5 pages)
26 Feb 2013	RESOLUTIONS	Resolutions RES13 ‐ Dividend approved 14/12/2012	(2 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
12 Mar 2012	AR01	Annual return made up to 7 March 2012 with full list of shareholders	(5 pages)
09 Sep 2011	AA	Full accounts made up to 31 December 2010	(34 pages)
14 Mar 2011	AR01	Annual return made up to 7 March 2011 with full list of shareholders	(5 pages)
03 Nov 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
18 Mar 2010	AR01	Annual return made up to 7 March 2010 with full list of shareholders	(15 pages)
20 Jan 2010	MISC	Statement of circumstances connected with ceasing to hold office as auditors from pwc.	(1 page)
09 Oct 2009	AP01	Appointment of Julian Jose Nebreda Marquez as a director	(2 pages)
09 Oct 2009	TM01	Termination of appointment of John Mclaren as a director	(2 pages)
07 Oct 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
08 Jul 2009	296(NI)	Change of dirs/sec	(2 pages)
08 Jul 2009	296(NI)	Change of dirs/sec	(2 pages)
23 Mar 2009	371S(NI)	07/03/09 annual return shuttle	(6 pages)
06 Nov 2008	AC(NI)	31/12/07 annual accts	(15 pages)
21 Apr 2008	371SR(NI)	07/03/08	(6 pages)
05 Nov 2007	AC(NI)	31/12/06 annual accts	(15 pages)
05 Apr 2007	371S(NI)	07/03/07 annual return shuttle	(7 pages)