LADBROKES (NORTHERN IRELAND) LIMITED

Company number NI053192

Date	Type	Description	View / Download
02 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
07 Jun 2012	AP03	Appointment of Jonathan Mark Adelman as a secretary	(2 pages)
07 Jun 2012	TM02	Termination of appointment of Michael Noble as a secretary	(1 page)
21 May 2012	AR01	Annual return made up to 3 May 2012 with full list of shareholders	(3 pages)
05 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
25 May 2011	AR01	Annual return made up to 3 May 2011 with full list of shareholders	(14 pages)
04 May 2011	CH03	Secretary's details changed for Mr Michael Jeremy Noble on 28 April 2011	(2 pages)
04 May 2011	CH01	Director's details changed for Shaun Gerard Lynch on 28 April 2011	(2 pages)
16 Dec 2010	AR01	Annual return made up to 4 December 2010 with full list of shareholders	(4 pages)
05 Nov 2010	AD01	Registered office address changed from Arnott House, 12/16 Bridge Street Belfast County Antrim BT1 1LS on 5 November 2010	(1 page)
03 Nov 2010	CC04	Statement of company's objects	(2 pages)
03 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
07 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
27 Apr 2010	AR01	Annual return made up to 4 December 2009 with full list of shareholders	(4 pages)
18 Dec 2009	AAMD	Amended accounts made up to 31 December 2007	(1 page)
18 Dec 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
18 Dec 2009	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
11 Feb 2009	371S(NI)	04/12/08 annual return shuttle	(7 pages)
21 Jan 2009	AC(NI)	31/12/07 annual accts	(14 pages)
19 Sep 2008	296(NI)	Change of dirs/sec	(2 pages)
19 Jun 2008	371SR(NI)	04/12/06	(6 pages)
28 Jan 2008	296(NI)	Change of dirs/sec	(2 pages)
04 Dec 2006	AC(NI)	31/12/05 annual accts	(1 page)
09 Mar 2006	296(NI)	Change of dirs/sec	(2 pages)
09 Mar 2006	296(NI)	Change of dirs/sec	(2 pages)