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LADBROKES CORAL GROUP PENSION TRUSTEE LIMITED

Company number 06578573

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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)
25 May 2010 AP01 Appointment of Christopher Quigley as a director
25 May 2010 AP01 Appointment of Kevin Scarry as a director
24 May 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 auth under section 180 19/05/2010
20 Mar 2010 CH04 Secretary's details changed for Gala Coral Secretaries Limited on 26 October 2009
30 Jan 2010 AA Accounts for a dormant company made up to 26 September 2009
21 Jan 2010 TM01 Termination of appointment of David Willis as a director
21 Jan 2010 TM01 Termination of appointment of Frank Thorpe as a director
23 Oct 2009 AD01 Registered office address changed from Glebe House Vicarage Drive Barking Essex IG11 7NS on 23 October 2009
16 Jun 2009 225 Accounting reference date extended from 30/09/2008 to 30/09/2009
10 Jun 2009 288c Director's change of particulars / james noakes / 10/06/2009
03 Jun 2009 363a Return made up to 28/04/09; full list of members
03 Jun 2009 288c Director's change of particulars / neal young / 04/04/2009
08 Aug 2008 288a Director appointed james alexander noakes
07 Aug 2008 225 Accounting reference date shortened from 30/04/2009 to 30/09/2008
07 Aug 2008 288a Director appointed frank thorpe
07 Aug 2008 288a Director appointed william frederick rees evans
07 Aug 2008 288a Director appointed patrick nigel noakes
07 Aug 2008 288a Director appointed david lee willis
02 Jul 2008 288a Director appointed david michael anthony
28 Apr 2008 NEWINC Incorporation