Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Jul 2012 |
AA |
Group of companies' accounts made up to 31 March 2011
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15 Dec 2011 |
AP01 |
Appointment of Mr John Robertson Wright as a director
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15 Dec 2011 |
AP03 |
Appointment of Mr Declan Vincent Canavan as a secretary
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01 Oct 2011 |
AR01 |
Annual return made up to 28 September 2011 with full list of shareholders
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02 Jun 2011 |
AA01 |
Previous accounting period shortened from 30 August 2011 to 31 March 2011
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26 May 2011 |
AA |
Accounts for a dormant company made up to 30 August 2010
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26 May 2011 |
AA01 |
Previous accounting period shortened from 30 September 2010 to 30 August 2010
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22 Oct 2010 |
AR01 |
Annual return made up to 28 September 2010 with full list of shareholders
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22 Oct 2010 |
CH01 |
Director's details changed for Kevin Anthony Lagan on 28 September 2010
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13 Sep 2010 |
AP01 |
Appointment of Kevin Anthony Lagan as a director
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10 Sep 2010 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2010
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10 Sep 2010 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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08 Sep 2010 |
AP01 |
Appointment of Kathleen Philomena Lagan as a director
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08 Sep 2010 |
AP01 |
Appointment of Mr Sean Gerard Mccann as a director
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30 Aug 2010 |
AP01 |
Appointment of Mr Michael Anthony Lagan as a director
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30 Aug 2010 |
AP01 |
Appointment of Mr John Patrick Kevin Lagan as a director
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11 Aug 2010 |
SH01 |
Statement of capital following an allotment of shares on 3 August 2010
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11 Aug 2010 |
SH02 |
Sub-division of shares on 3 August 2010
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11 Aug 2010 |
SH08 |
Change of share class name or designation
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11 Aug 2010 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 03/08/2010
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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11 Aug 2010 |
RESOLUTIONS |
Resolutions
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RES13 ‐
That the companys cap on its authorised share capital be deleted 03/08/2010
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28 Jul 2010 |
TM01 |
Termination of appointment of Paul Mcbride as a director
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28 Jul 2010 |
TM02 |
Termination of appointment of L&B Limited as a secretary
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28 Jul 2010 |
TM01 |
Termination of appointment of L&B Limited as a director
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08 Jul 2010 |
AD01 |
Registered office address changed from Arnott House 12-16 Bridge Street Belfast BT1 1LS on 8 July 2010
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