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LAGAN COLLEGE EDUCATION PARTNERSHIP (HOLDINGS) LIMITED

Company number NI605032

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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)
14 Jun 2012 AP01 Appointment of Mr Nicholas Forster Harris as a director
23 May 2012 AA Group of companies' accounts made up to 31 December 2011
17 May 2012 CH01 Director's details changed for Mr Mark Gillespie on 16 May 2012
09 Apr 2012 AP01 Appointment of Mr Mark Gillespie as a director
15 Dec 2011 AP03 Appointment of Mr Ian Tayler as a secretary
15 Dec 2011 TM02 Termination of appointment of Mark Gatford as a secretary
24 Nov 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
11 May 2011 AD01 Registered office address changed from 2Nd Floor 4 Cromac Place Gasworks Belfast County Antrim BT7 2JB on 11 May 2011
19 Apr 2011 SH01 Statement of capital following an allotment of shares on 14 March 2011
  • GBP 9,998
25 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 1
23 Mar 2011 AA01 Current accounting period extended from 30 November 2011 to 31 December 2011
23 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Feb 2011 AP03 Appointment of Mark Laurence Gatford as a secretary
22 Feb 2011 AP01 Appointment of Martin Stuart Pugh as a director
22 Feb 2011 AD01 Registered office address changed from Arnott House 12/16 Bridge Street Belfast BT1 1LS on 22 February 2011
08 Nov 2010 NEWINC Incorporation