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LADBROKES E-GAMING LIMITED

Company number 03962991

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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)
05 Nov 2010 AP01 Appointment of Gary William Mcilraith as a director
05 Nov 2010 TM01 Termination of appointment of John O'reilly as a director
13 Sep 2010 AA Full accounts made up to 31 December 2009
06 Jul 2010 AR01 Annual return made up to 3 May 2010 with full list of shareholders
28 Jun 2010 CH01 Director's details changed for Edwrad Henry Duff Andrewes on 2 May 2010
25 Jun 2010 CH01 Director's details changed for Edwrad Henry Duff Andrewes on 2 May 2010
14 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jun 2010 CC04 Statement of company's objects
07 Oct 2009 AA Full accounts made up to 31 December 2008
11 May 2009 363a Return made up to 03/05/09; full list of members
23 Mar 2009 288b Appointment terminated director joanna boydell
20 Mar 2009 288a Director appointed john clifford baty
20 Aug 2008 AA Full accounts made up to 31 December 2007
12 May 2008 363a Return made up to 03/05/08; full list of members
14 Apr 2008 288c Director's change of particulars / john o'reilly / 11/04/2008
13 Mar 2008 288b Appointment terminated director christopher bell
13 Mar 2008 288b Appointment terminated director kevin hopgood
13 Mar 2008 288a Director appointed stuart richard priday
13 Mar 2008 288a Director appointed edwrad henry duff andrewes
13 Mar 2008 288a Director appointed joanna boydell
13 Mar 2008 288a Director appointed michael peter d ancona
03 Sep 2007 288c Director's particulars changed
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
20 Mar 2007 288b Director resigned