LADBROKES CORAL CORPORATE SECRETARIES LIMITED
Company number 00733291
- Company Overview for LADBROKES CORAL CORPORATE SECRETARIES LIMITED (00733291)
- Filing history for LADBROKES CORAL CORPORATE SECRETARIES LIMITED (00733291)
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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) |
|---|---|---|---|
| 19 May 2014 | TM01 | Termination of appointment of Jonathan Adelman as a director | |
| 08 Jul 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 24 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 | |
| 21 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 12 Jun 2012 | TM02 | Termination of appointment of Michael Noble as a secretary | |
| 11 Jun 2012 | AP03 | Appointment of Jonathan Mark Adelman as a secretary | |
| 09 Jun 2012 | TM01 | Termination of appointment of Michael Noble as a director | |
| 08 Jun 2012 | AP01 | Appointment of Mr Jonathan Mark Adelman as a director | |
| 18 May 2012 | AR01 | Annual return made up to 3 May 2012 with full list of shareholders | |
| 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 | |
| 05 May 2011 | CH03 | Secretary'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 Apr 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 25 May 2010 | AR01 | Annual return made up to 3 May 2010 with full list of shareholders | |
| 13 Apr 2010 | MEM/ARTS | Memorandum and Articles of Association | |
| 13 Apr 2010 | RESOLUTIONS |
Resolutions
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| 13 Apr 2010 | CC04 | Statement of company's objects | |
| 05 Mar 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 10 Jun 2009 | 363a | Return made up to 03/05/09; full list of members | |
| 04 Jun 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 23 Mar 2009 | 288a | Director appointed andrew james wilson |