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LADBROKE ENTERTAINMENTS LIMITED

Company number 00789497

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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)
28 Feb 2006 287 Registered office changed on 28/02/06 from: maple court central park, reeds crescent watford herts WD24 4QQ
28 Feb 2006 288c Director's particulars changed
06 Oct 2005 AA Full accounts made up to 31 December 2004
02 Jun 2005 363a Return made up to 03/05/05; full list of members
20 Aug 2004 AA Full accounts made up to 31 December 2003
14 May 2004 363a Return made up to 03/05/04; full list of members
18 Oct 2003 AA Full accounts made up to 31 December 2002
16 Sep 2003 403a Declaration of satisfaction of mortgage/charge
16 Sep 2003 403a Declaration of satisfaction of mortgage/charge
16 Sep 2003 403a Declaration of satisfaction of mortgage/charge
04 Jun 2003 363a Return made up to 03/05/03; full list of members
16 Sep 2002 AA Full accounts made up to 31 December 2001
06 Jun 2002 363a Return made up to 03/05/02; full list of members
02 Nov 2001 AA Full accounts made up to 31 December 2000
07 Jun 2001 363a Return made up to 03/05/01; full list of members
17 May 2001 287 Registered office changed on 17/05/01 from: maple court central park reeds crescent watford hertfordshire WD11 1HZ
31 Oct 2000 AA Full accounts made up to 31 December 1999
11 Aug 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
30 May 2000 363a Return made up to 03/05/00; full list of members
02 Nov 1999 AA Full accounts made up to 31 December 1998
03 Jun 1999 288a New director appointed
03 Jun 1999 288b Director resigned
03 Jun 1999 288b Secretary resigned
03 Jun 1999 288b Director resigned
03 Jun 1999 288b Director resigned