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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)
05 Aug 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
10 Jun 1991 363x Return made up to 03/05/91; change of members
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Request DocumentReturn made up to 03/05/91; change of members
14 Nov 1990 288 New director appointed
09 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
27 Sep 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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22 Aug 1990 288 Director resigned
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01 Aug 1990 288 Secretary resigned;new secretary appointed
17 May 1990 363 Return made up to 03/05/90; full list of members
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Request DocumentReturn made up to 03/05/90; full list of members
09 May 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
22 Nov 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
07 Nov 1989 363 Return made up to 17/05/89; full list of members
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Request DocumentReturn made up to 17/05/89; full list of members
05 Feb 1989 288 New director appointed
05 Feb 1989 288 Director resigned
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Request DocumentDirector resigned
06 Oct 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
08 Aug 1988 363 Return made up to 13/05/88; full list of members
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Request DocumentReturn made up to 13/05/88; full list of members
25 Jul 1988 288 Secretary resigned;new secretary appointed
04 Nov 1987 363 Return made up to 14/05/87; full list of members
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Request DocumentReturn made up to 14/05/87; full list of members
02 Nov 1987 288 Director resigned
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Request DocumentDirector resigned
12 Oct 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
05 Oct 1987 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
13 Feb 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
17 Dec 1986 363 Return made up to 14/05/86; full list of members
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Request DocumentReturn made up to 14/05/86; full list of members
07 May 1986 AA Full accounts made up to 1 January 1985
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Request DocumentFull accounts made up to 1 January 1985