LADBROKE RETAIL PARKS LIMITED

Company number 01909337

Date	Type	Description	View / Download
23 Nov 2001	288b	Director resigned	(1 page)
23 Nov 2001	288b	Director resigned	(1 page)
15 Oct 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
08 Jul 2001	288b	Secretary resigned	(1 page)
08 Jul 2001	288a	New secretary appointed	(2 pages)
30 May 2001	363a	Return made up to 03/05/01; full list of members	(3 pages)
17 May 2001	287	Registered office changed on 17/05/01 from: maple court central park reeds crescent watford hertfordshire WD1 1HZ	(1 page)
09 Oct 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
17 Aug 2000	288b	Director resigned	(1 page)
01 Jun 2000	363a	Return made up to 03/05/00; full list of members	(6 pages)
19 Apr 2000	288b	Director resigned	(1 page)
18 Oct 1999	288b	Director resigned	(1 page)
07 Sep 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
24 May 1999	363a	Return made up to 03/05/99; full list of members	(11 pages)
05 Feb 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Feb 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
05 Feb 1999	88(2)R	Ad 23/12/98-05/01/99 £ si 11305498@1=11305498 £ ic 2/11305500	(2 pages)
05 Feb 1999	123	£ nc 100/11305598 23/12/98	(1 page)
16 Oct 1998	AA	Full accounts made up to 31 December 1997	(11 pages)
14 Aug 1998	288b	Director resigned	(1 page)
24 May 1998	363a	Return made up to 03/05/98; full list of members	(24 pages)
30 Dec 1997	288a	New director appointed	(4 pages)
16 Oct 1997	AA	Full accounts made up to 31 December 1996	(11 pages)
18 Jun 1997	363a	Return made up to 03/05/97; full list of members	(19 pages)
18 Jun 1997	288c	Director's particulars changed	(1 page)