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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)
02 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
28 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
06 Dec 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
25 Oct 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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18 May 1990 363 Return made up to 03/05/90; full list of members
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Request DocumentReturn made up to 03/05/90; full list of members
14 May 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Apr 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Feb 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
11 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
11 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
24 Nov 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Nov 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
12 Sep 1989 363 Return made up to 12/05/89; full list of members
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Request DocumentReturn made up to 12/05/89; full list of members
19 Jul 1989 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
22 Feb 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
21 Nov 1988 363 Return made up to 12/05/88; full list of members
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Request DocumentReturn made up to 12/05/88; full list of members
04 Nov 1988 CERTNM Company name changed retail parks LIMITED\certificate issued on 07/11/88
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Request DocumentCompany name changed retail parks LIMITED\certificate issued on 07/11/88
27 Oct 1988 287 Registered office changed on 27/10/88 from: home charm house park farm wellingborough northants NN8 3XA
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Request DocumentRegistered office changed on 27/10/88 from: home charm house park farm wellingborough northants NN8 3XA
04 Aug 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Jun 1988 288 New director appointed
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31 May 1988 288 New director appointed
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15 Feb 1988 AA Accounts made up to 3 January 1987
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Request DocumentAccounts made up to 3 January 1987
25 Jan 1988 288 Director resigned
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Request DocumentDirector resigned
13 Jan 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Nov 1987 288 Director's particulars changed
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Request DocumentDirector's particulars changed