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LAGAN PROJECTS INVESTMENTS LIMITED

Company number NI050116

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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)
29 Nov 2012	TM02	Termination of appointment of Guy Abbi as a secretary	View PDF Termination of appointment of Guy Abbi as a secretary - link opens in a new window - 1 page (1 page)
06 Jun 2012	AP01	Appointment of Mr Eamonn Kenny as a director	View PDF Appointment of Mr Eamonn Kenny as a director - link opens in a new window - 2 pages (2 pages)
06 Jun 2012	AP01	Appointment of Mr Sean Loughlin as a director	View PDF Appointment of Mr Sean Loughlin as a director - link opens in a new window - 2 pages (2 pages)
13 May 2012	AP01	Appointment of Mr Kevin Anthony Lagan as a director	View PDF Appointment of Mr Kevin Anthony Lagan as a director - link opens in a new window - 2 pages (2 pages)
30 Mar 2012	AR01	Annual return made up to 30 March 2012 with full list of shareholders	View PDF Annual return made up to 30 March 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
30 Mar 2012	CH01	Director's details changed for Mr Michael Anthony Lagan on 20 March 2012	View PDF Director's details changed for Mr Michael Anthony Lagan on 20 March 2012 - link opens in a new window - 2 pages (2 pages)
22 Feb 2012	TM01	Termination of appointment of Gerard Cawley as a director	View PDF Termination of appointment of Gerard Cawley as a director - link opens in a new window - 1 page (1 page)
23 Dec 2011	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 16 pages (16 pages)
06 Dec 2011	TM02	Termination of appointment of Scott James Martin as a secretary	View PDF Termination of appointment of Scott James Martin as a secretary - link opens in a new window - 1 page (1 page)
06 Dec 2011	AP03	Appointment of Mr Guy Abbi as a secretary	View PDF Appointment of Mr Guy Abbi as a secretary - link opens in a new window - 1 page (1 page)
22 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 39 pages (39 pages)
22 Sep 2011	CERTNM	Company name changed whitemountain investments LIMITED\certificate issued on 22/09/11 RES15 ‐ Change company name resolution on 2011-09-12	View PDF Company name changed whitemountain investments LIMITED\certificate issued on 22/09/11 RES15 ‐ Change company name resolution on 2011-09-12 - link opens in a new window - 4 pages (4 pages)
22 Sep 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 3 pages (3 pages)
16 Sep 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-09-12	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-09-12 - link opens in a new window - 2 pages (2 pages)
06 Apr 2011	AR01	Annual return made up to 30 March 2011 with full list of shareholders	View PDF Annual return made up to 30 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Mar 2011	MISC	Statement of auditor resignation	View PDF Statement of auditor resignation - link opens in a new window - 2 pages (2 pages)
06 Oct 2010	AA	Accounts for a small company made up to 31 March 2010	View PDF Accounts for a small company made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
16 Sep 2010	AD01	Registered office address changed from 19 Clarendon Road Belfast BT1 3BG on 16 September 2010	View PDF Registered office address changed from 19 Clarendon Road Belfast BT1 3BG on 16 September 2010 - link opens in a new window - 1 page (1 page)
14 Sep 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
14 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 16 pages (16 pages)
01 Sep 2010	AP03	Appointment of Mr Scott James Martin as a secretary	View PDF Appointment of Mr Scott James Martin as a secretary - link opens in a new window - 2 pages (2 pages)
01 Sep 2010	TM02	Termination of appointment of Declan Canavan as a secretary	View PDF Termination of appointment of Declan Canavan as a secretary - link opens in a new window - 1 page (1 page)
01 Sep 2010	TM01	Termination of appointment of John Lagan as a director	View PDF Termination of appointment of John Lagan as a director - link opens in a new window - 1 page (1 page)
19 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ Documents 03/08/2010	View PDF Resolutions RES13 ‐ Documents 03/08/2010 - link opens in a new window - 4 pages (4 pages)

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LAGAN PROJECTS INVESTMENTS LIMITED

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