LAGAN BUILDING CONTRACTORS LIMITED

Company number NI605800

Date	Type	Description	View / Download
07 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ Documents (facility letter,debenture and guarantee) approved 24/05/2013	(3 pages)
14 Feb 2013	AR01	Annual return made up to 18 January 2013 with full list of shareholders	(5 pages)
28 Nov 2012	AP01	Appointment of Mr Kevin Anthony Lagan as a director	(2 pages)
19 Oct 2012	AA	Accounts for a dormant company made up to 31 March 2012	(4 pages)
10 Sep 2012	AA01	Current accounting period shortened from 31 March 2013 to 30 September 2012	(1 page)
03 Sep 2012	CERTNM	Company name changed ravensclaw LIMITED\certificate issued on 03/09/12 RES15 ‐ Change company name resolution on 2012-09-03 NM01 ‐ Change of name by resolution	(3 pages)
03 Sep 2012	AP01	Appointment of Mr Tom O'hare as a director	(2 pages)
25 Jul 2012	TM01	Termination of appointment of Michael Lagan as a director	(1 page)
13 Mar 2012	AR01	Annual return made up to 18 January 2012 with full list of shareholders	(4 pages)
25 Jan 2012	AP01	Appointment of Mr Michael Anthony Lagan as a director	(3 pages)
25 Jan 2012	AP01	Appointment of Mr Colin Loughran as a director	(3 pages)
25 Jan 2012	TM01	Termination of appointment of James Donnelly as a director	(2 pages)
25 Jan 2012	AD01	Registered office address changed from , Marlborough House 30 Victoria Street, Belfast, Antrim, BT1 3GG on 25 January 2012	(2 pages)
25 Jan 2012	AA01	Current accounting period extended from 31 January 2012 to 31 March 2012	(3 pages)
05 May 2011	AD01	Registered office address changed from , 138 University Street, Belfast, BT7 1HJ, United Kingdom on 5 May 2011	(4 pages)
05 May 2011	TM01	Termination of appointment of Dorothy Kane as a director	(2 pages)
05 May 2011	AP01	Appointment of James Donnelly as a director	(4 pages)
05 May 2011	RESOLUTIONS	Resolutions RES13 ‐ Transfer of share 19/04/2011	(1 page)
18 Jan 2011	NEWINC	Incorporation	(22 pages)