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LADBROKE GROUP PROPERTIES (CWMBRAN) LIMITED

Company number 01830415

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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)
27 Jan 1998 288a New director appointed
30 Dec 1997 288a New director appointed
31 Oct 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Oct 1997 AA Full accounts made up to 31 December 1996
02 Jun 1997 363a Return made up to 03/05/97; full list of members
14 Apr 1997 288c Director's particulars changed
05 Dec 1996 288a New director appointed
20 Nov 1996 288a New director appointed
20 Nov 1996 288b Director resigned
08 Nov 1996 288b Secretary resigned
08 Nov 1996 288a New secretary appointed
20 Oct 1996 AA Full accounts made up to 31 December 1995
16 Sep 1996 287 Registered office changed on 16/09/96 from: chancel house neasden lane london NW10 2XE
30 Jul 1996 288 Director resigned
23 May 1996 363a Return made up to 03/05/96; full list of members
03 May 1996 288 New director appointed
18 Sep 1995 288 Director's particulars changed
26 Jul 1995 288 New director appointed
25 Jul 1995 288 New director appointed
04 Jul 1995 AA Full accounts made up to 31 December 1994
05 Jun 1995 363x Return made up to 03/05/95; full list of members
27 Feb 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Dec 1994 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
03 Nov 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993