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LADBROKE RETAIL PARKS LIMITED

Company number 01909337

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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)
21 May 2013	CH01	Director's details changed for Andrew James Wilson on 2 May 2013	View PDF Director's details changed for Andrew James Wilson on 2 May 2013 - link opens in a new window - 2 pages (2 pages)
21 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
11 Jun 2012	AP01	Appointment of Mr Jonathan Mark Adelman as a director	View PDF Appointment of Mr Jonathan Mark Adelman as a director - link opens in a new window - 2 pages (2 pages)
09 Jun 2012	TM01	Termination of appointment of Michael Noble as a director	View PDF Termination of appointment of Michael Noble as a director - link opens in a new window - 1 page (1 page)
18 May 2012	AR01	Annual return made up to 3 May 2012 with full list of shareholders	View PDF Annual return made up to 3 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 May 2011	AR01	Annual return made up to 3 May 2011 with full list of shareholders	View PDF Annual return made up to 3 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 May 2011	CH01	Director's details changed for Mr Michael Jeremy Noble on 28 April 2011	View PDF Director's details changed for Mr Michael Jeremy Noble on 28 April 2011 - link opens in a new window - 2 pages (2 pages)
05 May 2011	CH01	Director's details changed for Mr Michael Jeremy Noble on 28 April 2011	View PDF Director's details changed for Mr Michael Jeremy Noble on 28 April 2011 - link opens in a new window - 2 pages (2 pages)
04 May 2011	CH01	Director's details changed for Mr Vinod Parmar on 28 April 2011	View PDF Director's details changed for Mr Vinod Parmar on 28 April 2011 - link opens in a new window - 2 pages (2 pages)
03 May 2011	CH01	Director's details changed for Andrew James Wilson on 28 April 2011	View PDF Director's details changed for Andrew James Wilson on 28 April 2011 - link opens in a new window - 2 pages (2 pages)
07 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
15 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 11 pages (11 pages)
01 Jun 2010	AR01	Annual return made up to 3 May 2010 with full list of shareholders	View PDF Annual return made up to 3 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Apr 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
13 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
13 Apr 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
05 Jun 2009	363a	Return made up to 03/05/09; full list of members	View PDF Return made up to 03/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
04 Jun 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)
23 Mar 2009	288a	Director appointed andrew james wilson	View PDF Director appointed andrew james wilson - link opens in a new window - 2 pages (2 pages)
23 Mar 2009	288b	Appointment terminated director john baty	View PDF Appointment terminated director john baty - link opens in a new window - 1 page (1 page)
01 Nov 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 12 pages (12 pages)
11 Aug 2008	288a	Director appointed vinod parmar	View PDF Director appointed vinod parmar - link opens in a new window - 2 pages (2 pages)
30 May 2008	363a	Return made up to 03/05/08; full list of members	View PDF Return made up to 03/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
07 Mar 2008	288b	Appointment terminated director andrew wyatt	View PDF Appointment terminated director andrew wyatt - link opens in a new window - 1 page (1 page)
09 Aug 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 11 pages (11 pages)

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