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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)
24 Oct 1995 AA Full accounts made up to 31 December 1994
30 May 1995 363x Return made up to 03/05/95; full list of members
30 May 1995 363(353) Location of register of members address changed
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30 May 1995 363(190) Location of debenture register address changed
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30 Nov 1994 288 Director resigned;new director appointed
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30 Nov 1994 288 New secretary appointed;director resigned
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30 Nov 1994 288 Secretary resigned;new director appointed
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09 Sep 1994 AA Full accounts made up to 31 December 1993
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28 Jun 1994 288 Director resigned
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18 May 1994 363x Return made up to 03/05/94; full list of members
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28 Feb 1994 288 New director appointed
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28 Feb 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Feb 1994 288 New director appointed
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29 Aug 1993 AA Full accounts made up to 31 December 1992
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17 May 1993 363x Return made up to 03/05/93; full list of members
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21 Jul 1992 AA Full accounts made up to 31 December 1991
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19 May 1992 363x Return made up to 03/05/92; full list of members
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29 Jan 1992 288 Secretary resigned;new secretary appointed
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13 Jan 1992 288 Director resigned
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11 Dec 1991 288 Secretary's particulars changed
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05 Nov 1991 AA Full accounts made up to 31 December 1990
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04 Jun 1991 363x Return made up to 03/05/91; full list of members
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05 Oct 1990 288 Director resigned
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04 Oct 1990 AA Full accounts made up to 31 December 1989
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07 Sep 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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