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) |
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10 Dec 1996 | 288c | Director's particulars changed | |
30 Oct 1996 | 288a | New director appointed | |
30 Oct 1996 | 288a | New secretary appointed | |
30 Oct 1996 | 288b | Director resigned | |
30 Oct 1996 | 288b | Secretary resigned | |
13 Sep 1996 | 287 | Registered office changed on 13/09/96 from: chancel house neasden lane london NW10 2XE | |
21 Jul 1996 | AA | Full accounts made up to 31 December 1995 | |
31 May 1996 | 363x | Return made up to 03/05/96; full list of members | |
15 Dec 1995 | 288 | Secretary's particulars changed | |
25 Aug 1995 | AA | Full accounts made up to 31 December 1994 | |
06 Jun 1995 | 363x | Return made up to 03/05/95; full list of members | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
25 Nov 1994 | 288 | Director resigned;new director appointed | |
24 Nov 1994 | 288 | Director resigned;new director appointed | |
08 Nov 1994 | 288 |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
27 May 1994 | AA |
Accounts for a dormant company made up to 31 December 1993
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Request DocumentAccounts for a dormant company 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 |
18 Jan 1994 | 288 | Secretary resigned;new secretary appointed | |
23 Jun 1993 | RESOLUTIONS |
Resolutions
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23 Jun 1993 | AA |
Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992 |
17 May 1993 | 363x |
Return made up to 03/05/93; full list of members
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Request DocumentReturn made up to 03/05/93; full list of members |
30 Jul 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
18 May 1992 | 363x |
Return made up to 03/05/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 03/05/92; full list of members |
29 Jan 1992 | 288 | Secretary resigned;new secretary appointed | |
12 Dec 1991 | 288 |
Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary's particulars changed |