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LADBROKES CONTACT CENTRE LIMITED

Company number 00935350

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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)
02 Mar 2010 CONNOT Change of name notice
30 Oct 2009 AA Full accounts made up to 31 December 2008
23 Jul 2009 88(3) Particulars of contract relating to shares
23 Jul 2009 88(2) Ad 02/07/09\gbp si 40002@0.25=10000.5\gbp ic 10005658/10015658.5\
23 Jul 2009 123 Nc inc already adjusted 02/07/09
23 Jul 2009 MEM/ARTS Memorandum and Articles of Association
23 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2009 363a Return made up to 03/05/09; full list of members
29 Oct 2008 AA Full accounts made up to 31 December 2007
12 May 2008 363a Return made up to 03/05/08; full list of members
28 Apr 2008 288a Director appointed ladbroke corporate director LIMITED
18 Apr 2008 288b Appointment terminated director christopher bell
18 Apr 2008 288b Appointment terminated director peter ammundsen
14 Dec 2007 MEM/ARTS Memorandum and Articles of Association
12 Dec 2007 CERTNM Company name changed vernons pools LIMITED\certificate issued on 12/12/07
03 Sep 2007 288c Director's particulars changed
08 Jun 2007 363a Return made up to 03/05/07; full list of members
03 May 2007 AA Full accounts made up to 31 December 2006
24 Oct 2006 AA Full accounts made up to 31 December 2005
05 Jul 2006 288b Director resigned
31 May 2006 363a Return made up to 03/05/06; full list of members
01 Mar 2006 287 Registered office changed on 01/03/06 from: maple court central park, reeds crescent watford herts WD24 4QQ
03 Jan 2006 AA Full accounts made up to 31 December 2004
07 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
02 Jun 2005 363a Return made up to 03/05/05; full list of members