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LAGAN INNS LTD

Company number NI602697

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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)
05 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
02 Jun 2014	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
10 May 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 May 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 9	View PDF Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 9 - link opens in a new window - 5 pages (5 pages)
02 May 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Sep 2013	TM01	Termination of appointment of Keith Hunter as a director	View PDF Termination of appointment of Keith Hunter as a director - link opens in a new window - 1 page (1 page)
07 Jun 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	View PDF Annual return made up to 31 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Apr 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
03 Jul 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	View PDF Annual return made up to 31 March 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
03 Jul 2012	AP01	Appointment of Mr Keith Lindsay Hunter as a director	View PDF Appointment of Mr Keith Lindsay Hunter as a director - link opens in a new window - 2 pages (2 pages)
31 Jan 2012	TM01	Termination of appointment of Mark Beirne as a director	View PDF Termination of appointment of Mark Beirne as a director - link opens in a new window - 2 pages (2 pages)
20 Jan 2012	AP01	Appointment of Mr Paul Langsford as a director	View PDF Appointment of Mr Paul Langsford as a director - link opens in a new window - 3 pages (3 pages)
20 Jan 2012	AP01	Appointment of Paul Kelly as a director	View PDF Appointment of Paul Kelly as a director - link opens in a new window - 3 pages (3 pages)
21 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 12 pages (12 pages)
03 May 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 3 pages (3 pages)
03 May 2011	CERTNM	Company name changed el divino belfast LTD.\certificate issued on 03/05/11 RES15 ‐ Change company name resolution on 2011-04-28	View PDF Company name changed el divino belfast LTD.\certificate issued on 03/05/11 RES15 ‐ Change company name resolution on 2011-04-28 - link opens in a new window - 6 pages (6 pages)
28 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	View PDF Annual return made up to 31 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Jul 2010	TM01	Termination of appointment of Denise Redpath as a director	View PDF Termination of appointment of Denise Redpath as a director - link opens in a new window - 2 pages (2 pages)
28 Jul 2010	TM01	Termination of appointment of Cs Director Services Limited as a director	View PDF Termination of appointment of Cs Director Services Limited as a director - link opens in a new window - 2 pages (2 pages)
28 Jul 2010	AP01	Appointment of Mark Beirne as a director	View PDF Appointment of Mark Beirne as a director - link opens in a new window - 7 pages (7 pages)
28 Jul 2010	AP03	Appointment of Paul Langsford as a secretary	View PDF Appointment of Paul Langsford as a secretary - link opens in a new window - 6 pages (6 pages)
28 Jul 2010	AD01	Registered office address changed from 79 Chichester Street Belfast BT1 4JE on 28 July 2010	View PDF Registered office address changed from 79 Chichester Street Belfast BT1 4JE on 28 July 2010 - link opens in a new window - 2 pages (2 pages)
28 Jul 2010	RESOLUTIONS	Resolutions RES13 ‐ Transfer of share 21/07/2010	View PDF Resolutions RES13 ‐ Transfer of share 21/07/2010 - link opens in a new window - 1 page (1 page)
22 Jul 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 - 20 pages (20 pages)
22 Jul 2010	CERTNM	Company name changed bellarina LIMITED\certificate issued on 22/07/10 RES15 ‐ Change company name resolution on 2010-07-21	View PDF Company name changed bellarina LIMITED\certificate issued on 22/07/10 RES15 ‐ Change company name resolution on 2010-07-21 - link opens in a new window - 3 pages (3 pages)

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