LADBROKES CORAL CORPORATE SECRETARIES LIMITED

Company number 00733291

Date	Type	Description	View / Download
11 Jun 2012	AP03	Appointment of Jonathan Mark Adelman as a secretary	(1 page)
09 Jun 2012	TM01	Termination of appointment of Michael Noble as a director	(1 page)
08 Jun 2012	AP01	Appointment of Mr Jonathan Mark Adelman as a director	(2 pages)
18 May 2012	AR01	Annual return made up to 3 May 2012 with full list of shareholders	(4 pages)
10 May 2011	AR01	Annual return made up to 3 May 2011 with full list of shareholders	(4 pages)
06 May 2011	CH01	Director's details changed for Mr Michael Jeremy Noble on 28 April 2011	(2 pages)
05 May 2011	CH01	Director's details changed for Mr Michael Jeremy Noble on 28 April 2011	(2 pages)
05 May 2011	CH03	Secretary's details changed for Mr Michael Jeremy Noble on 28 April 2011	(1 page)
04 May 2011	CH01	Director's details changed for Mr Vinod Parmar on 28 April 2011	(2 pages)
04 May 2011	CH01	Director's details changed for Andrew James Wilson on 28 April 2011	(2 pages)
13 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
25 May 2010	AR01	Annual return made up to 3 May 2010 with full list of shareholders	(5 pages)
13 Apr 2010	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
13 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 Apr 2010	CC04	Statement of company's objects	(2 pages)
05 Mar 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
10 Jun 2009	363a	Return made up to 03/05/09; full list of members	(4 pages)
04 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)
23 Mar 2009	288a	Director appointed andrew james wilson	(2 pages)
23 Mar 2009	288b	Appointment terminated director john baty	(1 page)
10 Jul 2008	363a	Return made up to 03/05/08; full list of members	(6 pages)
12 Mar 2008	AA	Accounts for a dormant company made up to 31 December 2007	(3 pages)
29 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(3 pages)
04 Sep 2007	288a	New director appointed	(2 pages)
04 Sep 2007	288b	Director resigned	(1 page)