LADBROKES CORAL CORPORATE SECRETARIES LIMITED

Company number 00733291

Date	Type	Description	View / Download
24 Feb 2017	CH01	Director's details changed for Mr Snehal Shah on 13 June 2016	(2 pages)
13 Feb 2017	AP01	Appointment of Stuart John Smith as a director on 8 February 2017	(2 pages)
21 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages)
20 Jul 2016	AP01	Appointment of Mr Geoffrey Keith Howard Mason as a director on 15 July 2016	(2 pages)
20 Jul 2016	AP03	Appointment of Mr Geoffrey Keith Howard Mason as a secretary on 15 July 2016	(2 pages)
20 Jul 2016	TM01	Termination of appointment of Adrian John Bushnell as a director on 15 July 2016	(1 page)
20 Jul 2016	TM02	Termination of appointment of Adrian John Bushnell as a secretary on 15 July 2016	(1 page)
17 Jun 2016	AP01	Appointment of Mr Snehal Shah as a director on 13 June 2016	(2 pages)
17 Jun 2016	TM01	Termination of appointment of Andrew James Wilson as a director on 13 June 2016	(1 page)
11 May 2016	AR01	Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 2	(4 pages)
24 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
18 May 2015	AR01	Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 2	(4 pages)
25 Nov 2014	AUD	Auditor's resignation	(1 page)
14 Nov 2014	AUD	Auditor's resignation	(1 page)
07 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
21 May 2014	AR01	Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 2	(4 pages)
19 May 2014	AP01	Appointment of Mr Adrian John Bushnell as a director	(2 pages)
19 May 2014	AP03	Appointment of Adrian John Bushnell as a secretary	(2 pages)
19 May 2014	TM02	Termination of appointment of Jonathan Adelman as a secretary	(1 page)
19 May 2014	TM01	Termination of appointment of Jonathan Adelman as a director	(1 page)
08 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
24 May 2013	AR01	Annual return made up to 3 May 2013 with full list of shareholders	(4 pages)
21 May 2013	CH01	Director's details changed for Andrew James Wilson on 2 May 2013	(2 pages)
21 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
12 Jun 2012	TM02	Termination of appointment of Michael Noble as a secretary	(1 page)