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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)
07 Jun 2007 363a Return made up to 03/05/07; full list of members
04 Nov 2006 AA Full accounts made up to 31 December 2005
30 May 2006 363a Return made up to 03/05/06; full list of members
03 Mar 2006 288b Director resigned
01 Mar 2006 288c Secretary's particulars changed
28 Feb 2006 287 Registered office changed on 28/02/06 from: maple court central park, reeds crescent watford herts WD24 4QQ
27 Feb 2006 288a New director appointed
06 Oct 2005 AA Full accounts made up to 31 December 2004
27 May 2005 363a Return made up to 03/05/05; full list of members
24 Mar 2005 288a New director appointed
24 Mar 2005 288b Director resigned
14 May 2004 363a Return made up to 03/05/04; full list of members
12 May 2004 AA Full accounts made up to 31 December 2003
20 Feb 2004 88(2)R Ad 18/12/03--------- £ si 495000@1=495000 £ ic 11305500/11800500
20 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Feb 2004 123 £ nc 11305598/11800500 18/12/03
16 Jul 2003 AA Full accounts made up to 31 December 2002
04 Jun 2003 363a Return made up to 03/05/03; full list of members
23 May 2003 288a New director appointed
23 May 2003 288b Director resigned
07 Aug 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
28 Nov 2001 288a New director appointed
26 Nov 2001 288a New director appointed