LAGAN HOMES (G.B.) LTD.

Company number NI604207

Date	Type	Description	View / Download
21 May 2015	MR01	Registration of charge NI6042070008, created on 19 May 2015	(28 pages)
05 Mar 2015	AP03	Appointment of Mr Seán Gerard Mccann as a secretary on 2 March 2015	(2 pages)
05 Mar 2015	TM01	Termination of appointment of Declan Vincent Canavan as a director on 2 March 2015	(1 page)
05 Mar 2015	TM02	Termination of appointment of Declan Vincent Canavan as a secretary on 2 March 2015	(1 page)
29 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(12 pages)
11 Sep 2014	AR01	Annual return made up to 25 August 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 100	(5 pages)
22 Jul 2014	MR01	Registration of charge NI6042070007, created on 17 July 2014	(29 pages)
04 Mar 2014	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
28 Feb 2014	MR04	Satisfaction of charge 4 in full	(4 pages)
28 Feb 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
18 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Term loan facility approved; facility agreement; debenture charging all its undertaking; cost overrun guarantee; benefit of members; company entering into documents; agreement to resolution 30/01/2014	(3 pages)
13 Feb 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
13 Feb 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
07 Feb 2014	MR01	Registration of charge 6042070005	(38 pages)
07 Feb 2014	MR01	Registration of charge 6042070006	(29 pages)
23 Sep 2013	AR01	Annual return made up to 25 August 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 100	(5 pages)
09 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
14 Jan 2013	TM01	Termination of appointment of Gordon Lougher as a director	(1 page)
14 Jan 2013	AP01	Appointment of Mr John Patrick Lagan as a director	(2 pages)
12 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	(5 pages)
31 Aug 2012	AR01	Annual return made up to 25 August 2012 with full list of shareholders	(5 pages)
11 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(8 pages)
16 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(9 pages)
14 Mar 2012	TM01	Termination of appointment of John Lagan as a director	(1 page)
16 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	(14 pages)