LADBROKE & CO., LIMITED

Company number 00177136

Date	Type	Description	View / Download
15 Dec 2008	288a	Director appointed vinod parmar	(1 page)
15 Dec 2008	288b	Appointment terminated director ladbroke corporate director LIMITED	(1 page)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(8 pages)
05 Sep 2008	288a	Director appointed michael jeremy noble	(1 page)
30 May 2008	363a	Return made up to 03/05/08; full list of members	(3 pages)
20 Jul 2007	AA	Full accounts made up to 31 December 2006	(9 pages)
07 Jun 2007	363a	Return made up to 03/05/07; full list of members	(5 pages)
30 Nov 2006	288b	Director resigned	(1 page)
30 Nov 2006	288b	Director resigned	(1 page)
30 Nov 2006	288b	Secretary resigned	(1 page)
30 Nov 2006	288b	Director resigned	(1 page)
30 Nov 2006	288a	New director appointed	(2 pages)
30 Nov 2006	288a	New secretary appointed	(2 pages)
24 Oct 2006	AA	Full accounts made up to 31 December 2005	(8 pages)
31 May 2006	363a	Return made up to 03/05/06; full list of members	(8 pages)
07 Mar 2006	88(2)R	Ad 11/08/05--------- £ si 489555857@1=489555857 £ ic 10000/489565857	(2 pages)
07 Mar 2006	123	Nc inc already adjusted 11/08/05	(1 page)
07 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Feb 2006	287	Registered office changed on 28/02/06 from: maple court central park, reeds crescent watford herts WD24 4QQ	(1 page)
04 Jan 2006	CERT15	Certificate of reduction of issued capital	(1 page)
30 Dec 2005	OC	Red cap& cancel cap red reserve	(5 pages)
12 Dec 2005	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
08 Aug 2005	AA	Full accounts made up to 31 December 2004	(8 pages)
02 Aug 2005	88(2)R	Ad 08/07/05--------- £ si 1262000000@1=1262000000 £ ic 75000/1262075000	(2 pages)