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LADBROKES SPORTING SPREADS LIMITED

Company number 03212593

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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)
01 Jun 2010 AR01 Annual return made up to 3 May 2010 with full list of shareholders
13 Apr 2010 MA Memorandum and Articles of Association
13 Apr 2010 CC04 Statement of company's objects
13 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
26 Jun 2009 AA Full accounts made up to 31 December 2008
03 Jun 2009 363a Return made up to 03/05/09; full list of members
16 Dec 2008 288a Director appointed john clifford baty
15 Dec 2008 288a Director appointed vinod parmar
15 Dec 2008 288b Appointment Terminated Director ladbroke corporate director LIMITED
17 Sep 2008 288a Secretary Appointed Ladbroke Corporate Secretaries LIMITED Logged Form
20 Aug 2008 AA Full accounts made up to 31 December 2007
04 Aug 2008 288a Director appointed michael jeremy noble
04 Aug 2008 288a Director appointed ladbroke corporate director LIMITED
04 Aug 2008 288b Appointment Terminated Secretary ganton house investments LIMITED
04 Aug 2008 288b Appointment Terminated Director ladbrokes betting & gaming LIMITED
12 May 2008 363a Return made up to 03/05/08; full list of members
20 Jul 2007 AA Full accounts made up to 31 December 2006
07 Jun 2007 363a Return made up to 03/05/07; full list of members
27 Oct 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 288c Director's particulars changed
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
28 Feb 2006 288c Director's particulars changed
08 Aug 2005 AA Full accounts made up to 31 December 2004