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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)
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