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LADBROKES CORAL CORPORATE SECRETARIES LIMITED

Company number 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)
30 Oct 2001 288b Director resigned
02 Aug 2001 363a Return made up to 03/05/01; full list of members
17 May 2001 287 Registered office changed on 17/05/01 from: maple court, central park reeds crescent watford hertfordshire WD1 1HZ
20 Mar 2001 AA Accounts for a dormant company made up to 31 December 2000
05 Sep 2000 AA Accounts for a dormant company made up to 31 December 1999
30 May 2000 363a Return made up to 03/05/00; full list of members
17 Jan 2000 288a New director appointed
15 Oct 1999 288b Director resigned
15 Oct 1999 AA Accounts for a dormant company made up to 31 December 1998
28 Jul 1999 288c Secretary's particulars changed
10 Jun 1999 288a New director appointed
03 Jun 1999 288b Director resigned
24 May 1999 363a Return made up to 03/05/99; full list of members
31 Jan 1999 288a New director appointed
31 Jan 1999 288b Director resigned
11 Sep 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Sep 1998 CERTNM Company name changed cornwall coast country club limi ted\certificate issued on 10/09/98
10 Jul 1998 AA Accounts for a dormant company made up to 31 December 1997
24 May 1998 363a Return made up to 03/05/98; full list of members
18 Sep 1997 AA Accounts for a dormant company made up to 31 December 1996
02 Jun 1997 363a Return made up to 03/05/97; full list of members
25 Mar 1997 288a New director appointed
19 Mar 1997 288b Director resigned
19 Mar 1997 288b Director resigned
10 Jan 1997 288a New director appointed