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CARNEYHAUGH PROPERTIES LIMITED

Company number NI038020

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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)
17 Apr 2014	MR04	Satisfaction of charge 44 in full	View PDF Satisfaction of charge 44 in full - link opens in a new window - 4 pages (4 pages)
26 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders	View PDF Annual return made up to 1 March 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Oct 2013	AA		View PDF - link opens in a new window - 11 pages (11 pages)
14 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	View PDF Annual return made up to 1 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41 - link opens in a new window - 3 pages (3 pages)
14 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 45	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 45 - link opens in a new window - 3 pages (3 pages)
03 Oct 2012	TM01	Termination of appointment of Kevin Murdock as a director on 2 April 2012	View PDF Termination of appointment of Kevin Murdock as a director on 2 April 2012 - link opens in a new window - 1 page (1 page)
01 Oct 2012	AA		View PDF - link opens in a new window - 12 pages (12 pages)
17 Aug 2012	TM01	Termination of appointment of Richard Patrick Kelly as a director on 31 March 2012	View PDF Termination of appointment of Richard Patrick Kelly as a director on 31 March 2012 - link opens in a new window - 1 page (1 page)
24 Jul 2012	AD01	Registered office address changed from The Factory 184 Newry Road Banbridge County Down BT32 3NB Northern Ireland on 24 July 2012	View PDF Registered office address changed from The Factory 184 Newry Road Banbridge County Down BT32 3NB Northern Ireland on 24 July 2012 - link opens in a new window - 1 page (1 page)
26 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	View PDF Annual return made up to 1 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Mar 2012	AD01	Registered office address changed from Unit 23 Greenbank Industrial Estate Rampart Road Newry BT34 2QU on 26 March 2012	View PDF Registered office address changed from Unit 23 Greenbank Industrial Estate Rampart Road Newry BT34 2QU on 26 March 2012 - link opens in a new window - 1 page (1 page)
10 Jan 2012	MG01	Duplicate mortgage certificatecharge no:51	View PDF Duplicate mortgage certificatecharge no:51 - link opens in a new window - 9 pages (9 pages)
10 Jan 2012	MG01	Duplicate mortgage certificatecharge no:50	View PDF Duplicate mortgage certificatecharge no:50 - link opens in a new window - 9 pages (9 pages)
17 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 49	View PDF Particulars of a mortgage or charge / charge no: 49 - link opens in a new window - 10 pages (10 pages)
17 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 51	View PDF Particulars of a mortgage or charge / charge no: 51 - link opens in a new window - 18 pages (18 pages)
17 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 50	View PDF Particulars of a mortgage or charge / charge no: 50 - link opens in a new window - 18 pages (18 pages)
20 Sep 2011	AA		View PDF - link opens in a new window - 24 pages (24 pages)
04 Apr 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders	View PDF Annual return made up to 1 March 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Dec 2010	RESOLUTIONS	Resolutions RES13 ‐ Directors empowered,authorised and directed to enter into;issue and execute an agreement 06/10/2010	View PDF Resolutions RES13 ‐ Directors empowered,authorised and directed to enter into;issue and execute an agreement 06/10/2010 - link opens in a new window - 4 pages (4 pages)
01 Oct 2010	AA		View PDF - link opens in a new window - 9 pages (9 pages)
12 Sep 2010	TM01	Termination of appointment of Malachy Murdock as a director	View PDF Termination of appointment of Malachy Murdock as a director - link opens in a new window - 1 page (1 page)
26 May 2010	MG01	Particulars of a mortgage or charge / charge no: 48	View PDF Particulars of a mortgage or charge / charge no: 48 - link opens in a new window - 6 pages (6 pages)
31 Mar 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders	View PDF Annual return made up to 1 March 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Mar 2010	CH01	Director's details changed for Richard Kelly on 30 March 2010	View PDF Director's details changed for Richard Kelly on 30 March 2010 - link opens in a new window - 2 pages (2 pages)

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