- Company Overview for LADBROKE RETAIL PARKS LIMITED (01909337)
- Filing history for LADBROKE RETAIL PARKS LIMITED (01909337)
- People for LADBROKE RETAIL PARKS LIMITED (01909337)
- Charges for LADBROKE RETAIL PARKS LIMITED (01909337)
- More for LADBROKE RETAIL PARKS LIMITED (01909337)
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) |
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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
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Request DocumentResolutions |
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
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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Request DocumentNew director appointed |
31 May 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
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 |