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CORAL EUROBET HOLDINGS LIMITED

Company number 04487021

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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 Oct 2011 TM01 Termination of appointment of Gary Hughes as a director
29 Jun 2011 AA Full accounts made up to 25 September 2010
10 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
10 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 4
09 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
06 Jun 2011 CC04 Statement of company's objects
06 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Approved 27/05/2011
04 May 2011 AR01 Annual return made up to 3 May 2011 with full list of shareholders
18 Nov 2010 TM01 Termination of appointment of Neil Goulden as a director
14 Sep 2010 TM01 Termination of appointment of Dominic Harrison as a director
03 Sep 2010 AP01 Appointment of Mr Neil Geoffrey Goulden as a director
27 Aug 2010 AA Full accounts made up to 26 September 2009
27 May 2010 AR01 Annual return made up to 3 May 2010 with full list of shareholders
19 Mar 2010 CH02 Director's details changed for Gala Coral Nominees Limited on 26 October 2009
18 Mar 2010 CH04 Secretary's details changed for Gala Coral Secretaries Limited on 26 October 2009
13 Nov 2009 CH01 Director's details changed for Gary William Hughes on 13 November 2009
23 Oct 2009 AD01 Registered office address changed from Glebe House Vicarage Drive Barking Essex IG11 7NS on 23 October 2009
15 Jul 2009 288b Appointment terminated director john cronk
15 Jul 2009 288a Director appointed dominic stephen harrison
15 Jul 2009 288a Director appointed gary william hughes
20 May 2009 363a Return made up to 03/05/09; full list of members
15 May 2009 AA Full accounts made up to 27 September 2008
17 Jul 2008 363a Return made up to 16/07/08; full list of members
09 May 2008 AA Full accounts made up to 29 September 2007
24 Jul 2007 AA Full accounts made up to 30 September 2006