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LADBROKES GROUP FINANCE PLC

Company number 01429533

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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)
01 Mar 2006 288c Secretary's particulars changed
28 Feb 2006 MEM/ARTS Memorandum and Articles of Association
21 Feb 2006 CERTNM Company name changed hilton group finance PLC\certificate issued on 21/02/06
26 Oct 2005 MISC ML28 removal of doc from co file
30 Jun 2005 AA Group of companies' accounts made up to 31 December 2004
03 Jun 2005 363a Return made up to 03/05/05; full list of members
21 Feb 2005 288a New director appointed
17 Feb 2005 288b Director resigned
16 Dec 2004 288c Director's particulars changed
16 Nov 2004 AAMD Amended group of companies' accounts made up to 31 December 2003
05 Jul 2004 AA Full accounts made up to 31 December 2003
01 Jul 2004 PROSP Listing of particulars
14 May 2004 363a Return made up to 03/05/04; full list of members
03 Nov 2003 288c Director's particulars changed
02 Jul 2003 AA Full accounts made up to 31 December 2002
01 Jul 2003 PROSP Listing of particulars
04 Jun 2003 363a Return made up to 03/05/03; full list of members
13 Jan 2003 288c Director's particulars changed
05 Jul 2002 PROSP Listing of particulars
26 Jun 2002 AA Full accounts made up to 31 December 2001
06 Jun 2002 363a Return made up to 03/05/02; full list of members
22 May 2002 288c Director's particulars changed
17 Apr 2002 288c Director's particulars changed
17 Apr 2002 288c Director's particulars changed
04 Dec 2001 PROSP Listing of particulars