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CARRAN PROPERTIES LIMITED

Company number NI026084

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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)
11 Dec 2012 AR01 Annual return made up to 4 December 2012 with full list of shareholders
11 Dec 2012 CH01 Director's details changed for Rosaleen Agnes Treacy on 5 December 2011
01 Oct 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Execute and deliver a guarantee of money, obligations and liabilities to the bank that is in the best interests of and for the benefit of the company 06/09/2012
28 Sep 2012 MEM/ARTS Memorandum and Articles of Association
28 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2012 CC04 Statement of company's objects
09 Feb 2012 AR01 Annual return made up to 4 December 2011 with full list of shareholders
09 Feb 2012 CH01 Director's details changed for Martin Patrick Treacy on 3 December 2011
09 Feb 2012 CH03 Secretary's details changed for Rosaleen Agnes Treacy on 3 December 2011
09 Feb 2012 CH01 Director's details changed for Rosaleen Agnes Treacy on 3 December 2011
04 Jan 2012 AA Accounts for a medium company made up to 31 March 2011
26 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 8
27 Apr 2011 AA Accounts for a medium company made up to 31 March 2010
14 Mar 2011 AR01 Annual return made up to 4 December 2010 with full list of shareholders
20 Sep 2010 AR01 Annual return made up to 4 December 2009 with full list of shareholders
18 May 2010 TM01 Termination of appointment of Patrick Treacy as a director
20 Apr 2010 AA Accounts for a small company made up to 31 March 2009
30 Sep 2009 371S(NI) 04/12/08 annual return shuttle
03 Feb 2009 AC(NI) 31/03/07 annual accts
27 Feb 2008 371SR(NI) 04/12/07
28 Aug 2007 296(NI) Change of dirs/sec
24 Jul 2007 402(NI) Pars re mortage
02 Feb 2007 AC(NI) 31/03/06 annual accts
01 Feb 2007 371S(NI) 04/12/06 annual return shuttle
26 Apr 2006 402(NI) Pars re mortage