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LADBROKE GROUP

Company number 03770578

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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)
08 Jun 2012 TM01 Termination of appointment of Michael Noble as a director
21 May 2012 AR01 Annual return made up to 3 May 2012 with full list of shareholders
26 Sep 2011 AA Full accounts made up to 31 December 2010
10 May 2011 AR01 Annual return made up to 3 May 2011 with full list of shareholders
05 May 2011 CH01 Director's details changed for Mr Michael Jeremy Noble on 28 April 2011
05 May 2011 CH01 Director's details changed for Mr Michael Jeremy Noble on 28 April 2011
04 May 2011 CH01 Director's details changed for Mr Vinod Parmar on 28 April 2011
03 May 2011 CH01 Director's details changed for Andrew James Wilson on 28 April 2011
13 Sep 2010 AA Full accounts made up to 31 December 2009
25 Jun 2010 AR01 Annual return made up to 3 May 2010 with full list of shareholders
30 Oct 2009 AA Full accounts made up to 31 December 2008
08 Aug 2009 MEM/ARTS Memorandum and Articles of Association
08 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2009 363a Return made up to 03/05/09; full list of members
23 Mar 2009 288a Director appointed andrew james wilson
23 Mar 2009 288b Appointment terminated director john baty
03 Nov 2008 AA Full accounts made up to 31 December 2007
30 May 2008 363a Return made up to 03/05/08; full list of members
11 Sep 2007 AA Full accounts made up to 31 December 2006
04 Sep 2007 288a New director appointed
04 Sep 2007 288b Director resigned
08 Jun 2007 363a Return made up to 03/05/07; full list of members
04 Nov 2006 AA Full accounts made up to 31 December 2005
31 May 2006 363a Return made up to 03/05/06; full list of members
28 Mar 2006 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital