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LAGAN INTERNATIONAL (HOLDINGS) LIMITED

Company number NI054909

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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)
06 Dec 2011 AP03 Appointment of Mr Guy Abbi as a secretary
24 May 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
11 Feb 2011 TM01 Termination of appointment of Kevin Lagan as a director
16 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
16 Sep 2010 AD01 Registered office address changed from Lagan House 19 Clarendon Road Belfast BT1 1LS on 16 September 2010
08 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 1
01 Sep 2010 AP03 Appointment of Mr Scott James Martin as a secretary
01 Sep 2010 TM01 Termination of appointment of a director
01 Sep 2010 TM02 Termination of appointment of Declan Canavan as a secretary
19 Aug 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Documents approved 03/08/2010
16 Aug 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Declaration of an interim dividend 03/08/2010
04 May 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
04 May 2010 CH01 Director's details changed for Rory Macnamara on 27 April 2010
04 May 2010 CH01 Director's details changed for Michael Lagan on 27 April 2010
03 Feb 2010 AA Accounts for a dormant company made up to 31 March 2009
13 Dec 2009 AA Accounts for a dormant company made up to 31 March 2008
10 Dec 2009 CH01 Director's details changed for Kevin Lagan on 16 October 2009
10 Dec 2009 CH03 Secretary's details changed for Declan Canavan on 16 October 2009
13 May 2009 371S(NI) 27/04/09 annual return shuttle
20 May 2008 296(NI) Change of dirs/sec
09 May 2008 371S(NI) 27/04/08 annual return shuttle
23 Apr 2008 AC(NI) 31/03/07 annual accts
14 May 2007 371S(NI) 27/04/07 annual return shuttle
07 Feb 2007 AC(NI) 31/03/06 annual accts
23 May 2006 371S(NI) 27/04/06 annual return shuttle