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LADBROKES INVESTMENTS HOLDINGS LIMITED

Company number 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 Oct 2013 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/12
01 Oct 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/12
29 May 2013 AR01 Annual return made up to 3 May 2013 with full list of shareholders
21 May 2013 CH01 Director's details changed for Andrew James Wilson on 2 May 2013
04 Sep 2012 AA Full accounts made up to 31 December 2011
11 Jun 2012 AP01 Appointment of Mr Jonathan Mark Adelman as a director
08 Jun 2012 TM01 Termination of appointment of Michael Noble as a director
18 May 2012 AR01 Annual return made up to 3 May 2012 with full list of shareholders
28 Sep 2011 AA Full accounts made up to 31 December 2010
10 May 2011 AR01 Annual return made up to 3 May 2011 with full list of shareholders
06 May 2011 CH01 Director's details changed for Mr Michael Jeremy Noble on 28 April 2011
05 May 2011 CH01 Director's details changed for Mr Michael Jeremy Noble on 28 April 2011
04 May 2011 CH01 Director's details changed for Mr Vinod Parmar on 28 April 2011
04 May 2011 CH01 Director's details changed for Andrew James Wilson on 28 April 2011
13 Sep 2010 AA Full accounts made up to 31 December 2009
18 Jun 2010 AR01 Annual return made up to 3 May 2010 with full list of shareholders
14 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jun 2010 CC04 Statement of company's objects
17 Dec 2009 SH20 Statement by directors
17 Dec 2009 CAP-SS Solvency statement dated 16/12/09
17 Dec 2009 SH19 Statement of capital on 17 December 2009
  • GBP 1,000,000
17 Dec 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled 16/12/2009
04 Nov 2009 AA Full accounts made up to 31 December 2008
03 Jun 2009 363a Return made up to 03/05/09; full list of members
23 Mar 2009 288a Director appointed andrew james wilson