LADBROKE GROUP

Company number 03770578

Date	Type	Description	View / Download
16 Mar 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
16 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
01 Mar 2006	288c	Secretary's particulars changed	(1 page)
28 Feb 2006	287	Registered office changed on 28/02/06 from: maple court central park, reeds crescent watford herts WD24 4QQ	(1 page)
06 Oct 2005	AA	Full accounts made up to 31 December 2004	(10 pages)
03 Jun 2005	363a	Return made up to 03/05/05; full list of members	(3 pages)
21 Feb 2005	288a	New director appointed	(3 pages)
17 Feb 2005	288b	Director resigned	(1 page)
20 Aug 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
14 May 2004	363a	Return made up to 03/05/04; full list of members	(6 pages)
20 Oct 2003	AA	Full accounts made up to 31 December 2002	(10 pages)
04 Jun 2003	363a	Return made up to 03/05/03; full list of members	(7 pages)
11 May 2003	AA	Full accounts made up to 31 December 2001	(9 pages)
29 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
06 Jun 2002	363a	Return made up to 03/05/02; full list of members	(6 pages)
17 Apr 2002	288c	Director's particulars changed	(1 page)
05 Nov 2001	288a	New director appointed	(2 pages)
02 Nov 2001	AA	Full accounts made up to 31 December 2000	(9 pages)
30 Oct 2001	288b	Director resigned	(1 page)
08 Jul 2001	288b	Secretary resigned	(1 page)
08 Jul 2001	288a	New secretary appointed	(2 pages)
25 May 2001	363a	Return made up to 03/05/01; full list of members	(3 pages)
17 May 2001	287	Registered office changed on 17/05/01 from: maple court central park, reeds cres, watford hertfordshire WD1 1HZ	(1 page)
31 Oct 2000	AA	Full accounts made up to 31 December 1999	(9 pages)
30 May 2000	363a	Return made up to 03/05/00; full list of members	(6 pages)