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LAGAN 105 LIMITED

Company number NI036434

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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)
15 Sep 2010 CONNOT Change of name notice
08 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 2
01 Sep 2010 AP03 Appointment of Mr Scott James Martin as a secretary
01 Sep 2010 TM02 Termination of appointment of Declan Canavan as a secretary
01 Sep 2010 TM01 Termination of appointment of John Lagan as a director
19 Aug 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Documents approved 03/08/2010
14 Jul 2010 AR01 Annual return made up to 24 June 2010 with full list of shareholders
16 Jun 2010 AA Accounts for a dormant company made up to 31 March 2010
28 Jan 2010 CH01 Director's details changed for John Patrick Kevin Lagan on 16 October 2009
28 Jan 2010 CH03 Secretary's details changed for Declan Canavan on 16 October 2009
22 Dec 2009 AA Accounts for a dormant company made up to 31 March 2009
16 Dec 2009 AA Accounts for a dormant company made up to 31 March 2008
17 Nov 2009 CH01 Director's details changed for Adrian Kenneth Hanna on 15 October 2009
16 Jul 2009 371S(NI) 24/06/09 annual return shuttle
04 Jul 2008 371S(NI) 24/06/08 annual return shuttle
20 May 2008 296(NI) Change of dirs/sec
10 Feb 2008 AC(NI) 31/03/07 annual accts
21 Jun 2007 371S(NI) 24/06/07 annual return shuttle
29 Jan 2007 AC(NI) 31/03/06 annual accts
17 Aug 2006 371S(NI) 24/06/06 annual return shuttle
21 Feb 2006 AC(NI) 31/03/05 annual accts
26 Aug 2005 371S(NI) 24/06/05 annual return shuttle
26 Jan 2005 AC(NI) 31/03/04 annual accts
20 Jul 2004 371S(NI) 24/06/04 annual return shuttle
06 Feb 2004 AC(NI) 31/03/03 annual accts