LAGAN 108 LIMITED

Company number 02023214

Date	Type	Description	View / Download
19 Dec 2011	AR01	Annual return made up to 16 December 2011 with full list of shareholders	(3 pages)
06 Dec 2011	TM02	Termination of appointment of Scott James Martin as a secretary	(1 page)
06 Dec 2011	AP03	Appointment of Mr Guy Abbi as a secretary	(1 page)
12 Jan 2011	AR01	Annual return made up to 16 December 2010 with full list of shareholders	(5 pages)
12 Jan 2011	TM01	Termination of appointment of Jude Lagan as a director	(1 page)
11 Jan 2011	TM01	Termination of appointment of Jude Lagan as a director	(1 page)
16 Sep 2010	AD01	Registered office address changed from Finance House Beaumont Road Banbury Oxfordshire OX16 1RN on 16 September 2010	(1 page)
01 Sep 2010	AP03	Appointment of Mr Scott James Martin as a secretary	(2 pages)
01 Sep 2010	TM01	Termination of appointment of John Lagan as a director	(1 page)
01 Sep 2010	TM01	Termination of appointment of Charles Jenkins as a director	(1 page)
01 Sep 2010	TM02	Termination of appointment of John Lagan as a secretary	(1 page)
16 Jun 2010	AA	Accounts for a dormant company made up to 31 March 2010	(4 pages)
17 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
16 Dec 2009	AR01	Annual return made up to 16 December 2009 with full list of shareholders	(6 pages)
16 Dec 2009	CH01	Director's details changed for Mr Charles Gerard Jenkins on 16 December 2009	(2 pages)
16 Dec 2009	CH01	Director's details changed for Michael Anthony Lagan on 16 December 2009	(2 pages)
10 Dec 2009	CH03	Secretary's details changed for Mr John Patrick Kevin Lagan on 16 October 2009	(1 page)
09 Dec 2009	CH01	Director's details changed for Jude Lagan on 16 October 2009	(2 pages)
09 Dec 2009	CH01	Director's details changed for Mr John Patrick Kevin Lagan on 16 October 2009	(2 pages)
09 Dec 2009	CH03	Secretary's details changed for Mr John Patrick Kevin Lagan on 16 October 2009	(1 page)
12 Nov 2009	CH01	Director's details changed for Jude Lagan on 19 October 2009	(2 pages)
05 May 2009	287	Registered office changed on 05/05/2009 from c/o tinklin springall devonshire house elmfield road bromley kent BR1 1TF	(1 page)
05 Feb 2009	AA	Accounts for a dormant company made up to 31 March 2008	(4 pages)
21 Dec 2008	363a	Return made up to 16/12/08; full list of members	(6 pages)
12 Dec 2008	363a	Return made up to 16/12/07; full list of members	(7 pages)

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