LADBROKE GROUP PROPERTIES LIMITED

Company number 01039846

Date	Type	Description	View / Download
05 Oct 1999	AA	Full accounts made up to 31 December 1998	(16 pages)
24 May 1999	363a	Return made up to 03/05/99; full list of members	(11 pages)
30 Oct 1998	AA	Full accounts made up to 31 December 1997	(15 pages)
14 Aug 1998	288b	Director resigned	(1 page)
14 Aug 1998	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
14 Aug 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
24 May 1998	363a	Return made up to 03/05/98; full list of members	(24 pages)
30 Dec 1997	288a	New director appointed	(4 pages)
29 Oct 1997	AA	Full accounts made up to 31 December 1996	(15 pages)
03 Jun 1997	363a	Return made up to 03/05/97; full list of members	(23 pages)
14 Apr 1997	288c	Director's particulars changed	(1 page)
05 Dec 1996	288a	New director appointed	(2 pages)
20 Nov 1996	288a	New director appointed	(3 pages)
20 Nov 1996	288b	Director resigned	(1 page)
08 Nov 1996	288b	Secretary resigned	(1 page)
08 Nov 1996	288a	New secretary appointed	(2 pages)
20 Oct 1996	AA	Full accounts made up to 31 December 1995	(14 pages)
16 Sep 1996	287	Registered office changed on 16/09/96 from: chancel hse. Neasden la. London NW10 2XE	(1 page)
30 Jul 1996	288	Director resigned	(1 page)
23 May 1996	363a	Return made up to 03/05/96; full list of members	(12 pages)
18 Sep 1995	288	Director's particulars changed	(4 pages)
10 Jul 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jul 1995	288	Director's particulars changed	(4 pages)
28 Jun 1995	288	Director's particulars changed	(2 pages)
05 Jun 1995	363x	Return made up to 03/05/95; full list of members	(16 pages)