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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)
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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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
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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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