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LAGAN CEMENT PRODUCTS LIMITED

Company number NI020686

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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)
18 Nov 2010 AA01 Current accounting period shortened from 31 March 2011 to 31 December 2010
26 Oct 2010 MEM/ARTS Memorandum and Articles of Association
26 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of intercompany guarantee and letter of confirmation 01/10/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Sep 2010 MEM/ARTS Memorandum and Articles of Association
16 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Approval of and entry by the company into documents 01/09/2010
09 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 1
01 Sep 2010 TM01 Termination of appointment of Michael Lagan as a director
30 Aug 2010 AP01 Appointment of Mr Declan Vincent Canavan as a director
19 Aug 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Documents approved 03/08/2010
16 Aug 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Declaration of interim dividend 03/08/2010
17 Feb 2010 AA Full accounts made up to 31 March 2009
08 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
07 Jan 2010 CH01 Director's details changed for John Patrick Duffy on 31 December 2009
07 Jan 2010 CH01 Director's details changed for Michael Anthony Lagan on 31 December 2009
17 Dec 2009 AA Full accounts made up to 31 March 2008
09 Dec 2009 CH01 Director's details changed for John Patrick Kevin Lagan on 16 October 2009
09 Dec 2009 CH03 Secretary's details changed for Declan Canavan on 16 October 2009
18 Mar 2009 295(NI) Change in sit reg add
26 Jan 2009 371S(NI) 31/12/08 annual return shuttle
22 Feb 2008 371SR(NI) 31/12/07
20 Feb 2008 296(NI) Change of dirs/sec
09 Feb 2008 AC(NI) 31/03/07 annual accts
31 Jan 2007 371S(NI) 31/12/06 annual return shuttle
29 Jan 2007 AC(NI) 31/03/06 annual accts
24 Aug 2006 AC(NI) 31/03/05 annual accts