GALA CORAL PROPERTIES LIMITED

Company number 03720332

Date	Type	Description	View / Download
22 Aug 2017	TM01	Termination of appointment of John David Kerr as a director on 18 July 2017	(1 page)
08 Aug 2017	CC04	Statement of company's objects	(2 pages)
08 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
28 Jul 2017	TM01	Termination of appointment of Paul Bowtell as a director on 18 July 2017	(1 page)
27 Jul 2017	AP01	Appointment of Stuart John Smith as a director on 18 July 2017	(2 pages)
27 Jul 2017	AP01	Appointment of Mr Geoffrey Keith Howard Mason as a director on 18 July 2017	(2 pages)
27 Jul 2017	TM01	Termination of appointment of Gala Coral Nominees Limited as a director on 18 July 2017	(1 page)
27 Jul 2017	AP01	Appointment of Mr Vinod Parmar as a director on 18 July 2017	(2 pages)
27 Jul 2017	AP02	Appointment of Ladbrokes Coral Corporate Director Limited as a director on 18 July 2017	(2 pages)
13 Jul 2017	CH04	Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 30 June 2017	(1 page)
30 Jun 2017	AD01	Registered office address changed from New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT to 5th Floor the Zig Zag Building 70 Victoria Street London England SW1E 6SQ on 30 June 2017	(1 page)
19 May 2017	AA01	Previous accounting period extended from 25 September 2016 to 31 December 2016	(1 page)
18 May 2017	CH04	Secretary's details changed for Ladbroke Corporate Secretaries Limited on 16 May 2017	(1 page)
16 May 2017	CS01	Confirmation statement made on 16 May 2017 with updates	(5 pages)
20 Apr 2017	AP04	Appointment of Ladbroke Corporate Secretaries Limited as a secretary on 31 March 2017	(2 pages)
20 Apr 2017	TM02	Termination of appointment of Harry Willits as a secretary on 31 March 2017	(1 page)
28 Jun 2016	AA	Accounts for a dormant company made up to 26 September 2015	(5 pages)
24 May 2016	AR01	Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 2	(4 pages)
07 Jun 2015	AA	Accounts for a dormant company made up to 27 September 2014	(5 pages)
15 May 2015	AR01	Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 2	(4 pages)
24 Jun 2014	AA	Accounts for a dormant company made up to 28 September 2013	(5 pages)
28 May 2014	AR01	Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 2	(4 pages)
27 Jun 2013	AA	Accounts for a dormant company made up to 29 September 2012	(5 pages)
30 May 2013	AR01	Annual return made up to 3 May 2013 with full list of shareholders	(5 pages)
20 Feb 2013	CH01	Director's details changed for Paul Bowtell on 3 October 2011	(2 pages)

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