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LADBROKE DORMANT HOLDING COMPANY LIMITED

Company number 01158028

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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)
10 May 2011 AR01 Annual return made up to 3 May 2011 with full list of shareholders
05 May 2011 CH01 Director's details changed for Mr Michael Jeremy Noble on 28 April 2011
05 May 2011 CH01 Director's details changed for Mr Michael Jeremy Noble on 28 April 2011
04 May 2011 CH01 Director's details changed for Mr Vinod Parmar on 28 April 2011
03 May 2011 CH01 Director's details changed for Andrew James Wilson on 28 April 2011
01 Dec 2010 SH08 Change of share class name or designation
01 Dec 2010 CC04 Statement of company's objects
01 Dec 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Sep 2010 AA Full accounts made up to 31 December 2009
25 Jun 2010 AR01 Annual return made up to 3 May 2010 with full list of shareholders
04 Nov 2009 AA Full accounts made up to 31 December 2008
14 May 2009 363a Return made up to 03/05/09; full list of members
23 Mar 2009 288a Director appointed andrew james wilson
23 Mar 2009 288b Appointment terminated director john baty
03 Feb 2009 AA Full accounts made up to 31 December 2007
30 May 2008 363a Return made up to 03/05/08; full list of members
17 Sep 2007 AA Full accounts made up to 31 December 2006
04 Sep 2007 288a New director appointed
04 Sep 2007 288b Director resigned
08 Jun 2007 363a Return made up to 03/05/07; full list of members
04 Nov 2006 AA Full accounts made up to 31 December 2005
31 May 2006 363a Return made up to 03/05/06; full list of members
03 Mar 2006 288a New secretary appointed
03 Mar 2006 288b Secretary resigned
03 Mar 2006 287 Registered office changed on 03/03/06 from: maple court central park, reeds crescent watford herts WD24 4QQ