LADBROKES EMPLOYEE SHARE TRUST LIMITED

Company number 03348112

Date	Type	Description	View / Download
14 Jan 2011	CH01	Director's details changed for John Francis Jarvis on 30 December 2010	(2 pages)
13 Sep 2010	AA	Accounts made up to 31 December 2009	(2 pages)
26 May 2010	AR01	Annual return made up to 3 May 2010 with full list of shareholders	(5 pages)
20 Apr 2010	CC04	Statement of company's objects	(2 pages)
20 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
04 Jun 2009	AA	Accounts made up to 31 December 2008	(2 pages)
11 May 2009	363a	Return made up to 03/05/09; full list of members	(3 pages)
30 May 2008	363a	Return made up to 03/05/08; full list of members	(3 pages)
20 Mar 2008	AA	Accounts made up to 31 December 2007	(2 pages)
29 Oct 2007	AA	Accounts made up to 31 December 2006	(2 pages)
20 Jul 2007	363a	Return made up to 03/05/07; full list of members	(6 pages)
12 Jun 2007	288b	Director resigned	(1 page)
09 Nov 2006	288a	New director appointed	(4 pages)
09 Nov 2006	288b	Director resigned	(1 page)
04 Nov 2006	AA	Accounts made up to 31 December 2005	(3 pages)
31 May 2006	363a	Return made up to 03/05/06; full list of members	(6 pages)
28 Feb 2006	287	Registered office changed on 28/02/06 from: maple court central park, reeds crescent watford herts WD24 4QQ	(1 page)
24 Feb 2006	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
20 Feb 2006	CERTNM	Company name changed hilton employee share trust limi ted\certificate issued on 20/02/06	(2 pages)
01 Nov 2005	AA	Accounts made up to 31 December 2004	(3 pages)
03 Jun 2005	363a	Return made up to 03/05/05; full list of members	(3 pages)
01 Nov 2004	AA	Accounts made up to 31 December 2003	(3 pages)
29 Sep 2004	288c	Director's particulars changed	(1 page)
14 May 2004	363a	Return made up to 03/05/04; full list of members	(6 pages)
01 Apr 2004	288b	Director resigned	(1 page)