LADBROKES INVESTMENTS HOLDINGS LIMITED
Company number 00009336
- Company Overview for LADBROKES INVESTMENTS HOLDINGS LIMITED (00009336)
- Filing history for LADBROKES INVESTMENTS HOLDINGS LIMITED (00009336)
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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) |
---|---|---|---|
01 Nov 1996 | 288b | Director resigned | |
18 Sep 1996 | AA | Full accounts made up to 31 December 1995 | |
13 Sep 1996 | 287 | Registered office changed on 13/09/96 from: chancel house neasden lane london NW10 2XE | |
20 May 1996 | 363a | Return made up to 03/05/96; full list of members | |
26 Mar 1996 | 288 | New director appointed | |
26 Mar 1996 | 288 | New director appointed | |
26 Jan 1996 | 288 | Director's particulars changed | |
18 Dec 1995 | 288 | Secretary's particulars changed | |
15 Sep 1995 | 288 | New director appointed | |
21 Jul 1995 | 288 | Director resigned | |
14 Jun 1995 | AA | Full accounts made up to 31 December 1994 | |
30 May 1995 | 363x | Return made up to 03/05/95; full list of members | |
22 Jan 1995 | 288 | New director appointed | |
20 Jan 1995 | 288 |
New director appointed
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Request DocumentNew director appointed |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
01 Dec 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
01 Dec 1994 | 288 | Director resigned | |
08 Nov 1994 | 288 |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
22 Aug 1994 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
29 Jul 1994 | AA |
Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993 |
10 May 1994 | 363x |
Return made up to 03/05/94; full list of members
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Request DocumentReturn made up to 03/05/94; full list of members |
23 Dec 1993 | RESOLUTIONS |
Resolutions
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23 Dec 1993 | RESOLUTIONS |
Resolutions
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23 Dec 1993 | 88(2)R |
Ad 29/11/93--------- £ si 250000000@.1=25000000 £ ic 24123177/49123177
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Request DocumentAd 29/11/93--------- £ si 250000000@.1=25000000 £ ic 24123177/49123177 |
23 Dec 1993 | 123 |
£ nc 24500000/49500000 29/11/93
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Request Document£ nc 24500000/49500000 29/11/93 |