LH CARRYDUFF HOLDINGS LIMITED

Company number NI601455

Date	Type	Description	View / Download
06 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
10 Mar 2015	AP01	Appointment of Mr Seán Gerard Mccann as a director on 2 March 2015	(2 pages)
10 Mar 2015	TM01	Termination of appointment of Declan Vincent Canavan as a director on 2 March 2015	(1 page)
03 Dec 2014	AR01	Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 1	(4 pages)
02 Apr 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
13 Dec 2013	AR01	Annual return made up to 27 November 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 1	(4 pages)
07 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
30 Nov 2012	AR01	Annual return made up to 27 November 2012 with full list of shareholders	(4 pages)
12 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
01 Aug 2012	AA01	Previous accounting period extended from 30 November 2011 to 31 December 2011	(1 page)
05 Dec 2011	AR01	Annual return made up to 27 November 2011 with full list of shareholders	(4 pages)
08 Aug 2011	AA	Accounts for a dormant company made up to 30 November 2010	(2 pages)
01 Mar 2011	AD01	Registered office address changed from 19 Clarendon Road Belfast BT1 3BG on 1 March 2011	(1 page)
31 Dec 2010	CH01	Director's details changed for Mr Declan Vincent Canavan on 15 December 2010	(3 pages)
31 Dec 2010	CH01	Director's details changed for Mr Conor John Mulligan on 15 December 2010	(3 pages)
13 Dec 2010	AR01	Annual return made up to 27 November 2010 with full list of shareholders	(4 pages)
31 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(1 page)
22 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
15 Dec 2009	TM01	Termination of appointment of Sean Mccann as a director	(3 pages)
15 Dec 2009	AP01	Appointment of Declan Vincent Canavan as a director	(3 pages)
15 Dec 2009	AP01	Appointment of Conor Mulligan as a director	(7 pages)
15 Dec 2009	AP01	Appointment of Sean Gerard Mccann as a director	(7 pages)
14 Dec 2009	AD01	Registered office address changed from 79 Chichester Street Belfast BT1 4JE Northern Ireland on 14 December 2009	(1 page)
05 Dec 2009	TM01	Termination of appointment of Cs Director Services Limited as a director	(2 pages)
05 Dec 2009	TM01	Termination of appointment of Des Palmer as a director	(2 pages)