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LADBROKE ENTERTAINMENTS LIMITED

Company number 00789497

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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)
04 Sep 2012 AA Full accounts made up to 31 December 2011
08 Jun 2012 AP01 Appointment of Mr Jonathan Mark Adelman as a director
08 Jun 2012 TM01 Termination of appointment of Michael Noble as a director
18 May 2012 AR01 Annual return made up to 3 May 2012 with full list of shareholders
25 Aug 2011 AA Full accounts made up to 31 December 2010
10 May 2011 AR01 Annual return made up to 3 May 2011 with full list of shareholders
05 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 CH01 Director's details changed for Mr Vinod Parmar on 28 April 2011
03 May 2011 CH01 Director's details changed for Andrew James Wilson on 28 April 2011
13 Sep 2010 AA Full accounts made up to 31 December 2009
01 Jun 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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2010 CC04 Statement of company's objects
15 Jul 2009 AA Full accounts made up to 31 December 2008
14 May 2009 363a Return made up to 03/05/09; full list of members
23 Mar 2009 288a Director appointed andrew james wilson
23 Mar 2009 288b Appointment terminated director john baty
31 Oct 2008 AA Full accounts made up to 31 December 2007
12 Aug 2008 288a Director appointed vinod parmar
04 Aug 2008 288a Director appointed john clifford baty
04 Aug 2008 288a Director appointed michael jeremy noble
04 Aug 2008 288b Appointment terminated director ladbroke corporate secretary LIMITED
29 May 2008 363a Return made up to 03/05/08; full list of members