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LADBROKE GROUP FINANCE (JERSEY) LIMITED

Company number FC015785

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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)
19 Jun 1995 BR4 Dir resigned 12/05/95 david thomas wilson
19 Jun 1995 BR4 Dir appointed 12/05/95 brian godman wallace the old barn 28 main street market overton oakham, leicester LE15 7PL
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDir appointed 12/05/95 brian godman wallace the old barn 28 main street market overton oakham, leicester LE15 7PL
13 Jun 1995 AA Accounts made up to 31 December 1994
29 Nov 1994 BR4 Dir resigned 31/10/94 david paul matthews
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Request DocumentDir resigned 31/10/94 david paul matthews
29 Nov 1994 BR4 Dir appointed 31/10/94 peter neil atkin hurst dene new place, pulborough, west sussex RH20 1AT`
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Request DocumentDir appointed 31/10/94 peter neil atkin hurst dene new place, pulborough, west sussex RH20 1AT`
29 Nov 1994 BR4 Dir resigned 31/10/94 corinne sloane
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Request DocumentDir resigned 31/10/94 corinne sloane
29 Nov 1994 BR4 Dir appointed 31/10/94 marie adelaide grizella stevens 3,wilton crescent, london SW1X 8RN
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Request DocumentDir appointed 31/10/94 marie adelaide grizella stevens 3,wilton crescent, london SW1X 8RN
29 Nov 1994 BR4 Dir appointed 31/10/94 david thomas wilson 5,vat house, rita road, regents bridge gardens, london SW1 1HD
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Request DocumentDir appointed 31/10/94 david thomas wilson 5,vat house, rita road, regents bridge gardens, london SW1 1HD
09 Sep 1994 BR4 Dir appointed 16/08/94 david paul matthews 8, holmwood gardens, finchley, london, N3
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Request DocumentDir appointed 16/08/94 david paul matthews 8, holmwood gardens, finchley, london, N3
10 Aug 1994 BR4 Dir resigned 11/06/94 jeremiah francis o'mahony
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Request DocumentDir resigned 11/06/94 jeremiah francis o'mahony
01 Aug 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
03 Nov 1993 363 Return made up to 03/05/93; no change of members
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Request DocumentReturn made up to 03/05/93; no change of members
08 Oct 1993 BR1-PAR BR001685 par appointed mr laurence lichman 209 merry hill road bushey heath herts WD2 1AD
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Request DocumentBR001685 par appointed mr laurence lichman 209 merry hill road bushey heath herts WD2 1AD
08 Oct 1993 BR1-BCH BR001685 registered
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Request DocumentBR001685 registered
08 Oct 1993 BR1 Initial branch registration
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Request DocumentInitial branch registration
06 Jul 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
17 Jun 1993 692(1)(b) Director's particulars changed
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Request DocumentDirector's particulars changed
15 Jul 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
05 Jun 1992 363 Return made up to 03/05/92; no change of members
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Request DocumentReturn made up to 03/05/92; no change of members
14 Aug 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
02 Jul 1991 363 Return made up to 03/05/91; change of members
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Request DocumentReturn made up to 03/05/91; change of members
10 Dec 1990 701a ARD notified as 31/12
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Request DocumentARD notified as 31/12
03 Dec 1990 BUSADD Business address chancel house neasden lane london NW10 2XE
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Request DocumentBusiness address chancel house neasden lane london NW10 2XE
03 Dec 1990 691 Foreign company registration