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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)
05 Nov 2001 288a New director appointed
30 Oct 2001 288b Director resigned
30 Jul 2001 PROSP Listing of particulars
08 Jul 2001 288b Secretary resigned
08 Jul 2001 288a New secretary appointed
26 Jun 2001 AA Full accounts made up to 31 December 2000
24 May 2001 363a Return made up to 03/05/01; full list of members
17 May 2001 287 Registered office changed on 17/05/01 from: maple court central park reeds crescent watford hertfordshire WD1 1HZ
22 Sep 2000 288b Director resigned
22 Aug 2000 PROSP Listing of particulars
14 Aug 2000 288a New director appointed
14 Aug 2000 288b Director resigned
02 Aug 2000 288a New director appointed
30 Jun 2000 AA Full accounts made up to 31 December 1999
30 May 2000 363a Return made up to 03/05/00; full list of members
17 Jan 2000 288b Director resigned
05 Dec 1999 PROSP Listing of particulars
09 Jul 1999 PROSP Listing of particulars
15 Jun 1999 AA Full accounts made up to 31 December 1998
16 May 1999 363a Return made up to 03/05/99; full list of members
14 May 1999 CERTNM Company name changed ladbroke group finance PLC\certificate issued on 14/05/99
27 Jul 1998 AA Full accounts made up to 31 December 1997
24 May 1998 363a Return made up to 03/05/98; full list of members
15 Aug 1997 363a Return made up to 03/05/97; full list of members
15 Aug 1997 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed