CORAL EUROBET HOLDINGS LIMITED

Company number 04487021

Date	Type	Description	View / Download
06 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approved 27/05/2011	(26 pages)
04 May 2011	AR01	Annual return made up to 3 May 2011 with full list of shareholders	(7 pages)
18 Nov 2010	TM01	Termination of appointment of Neil Goulden as a director	(1 page)
14 Sep 2010	TM01	Termination of appointment of Dominic Harrison as a director	(1 page)
03 Sep 2010	AP01	Appointment of Mr Neil Geoffrey Goulden as a director	(2 pages)
27 Aug 2010	AA	Full accounts made up to 26 September 2009	(13 pages)
27 May 2010	AR01	Annual return made up to 3 May 2010 with full list of shareholders	(6 pages)
19 Mar 2010	CH02	Director's details changed for Gala Coral Nominees Limited on 26 October 2009	(1 page)
18 Mar 2010	CH04	Secretary's details changed for Gala Coral Secretaries Limited on 26 October 2009	(1 page)
13 Nov 2009	CH01	Director's details changed for Gary William Hughes on 13 November 2009	(2 pages)
23 Oct 2009	AD01	Registered office address changed from Glebe House Vicarage Drive Barking Essex IG11 7NS on 23 October 2009	(1 page)
15 Jul 2009	288b	Appointment terminated director john cronk	(1 page)
15 Jul 2009	288a	Director appointed dominic stephen harrison	(2 pages)
15 Jul 2009	288a	Director appointed gary william hughes	(2 pages)
20 May 2009	363a	Return made up to 03/05/09; full list of members	(4 pages)
15 May 2009	AA	Full accounts made up to 27 September 2008	(15 pages)
17 Jul 2008	363a	Return made up to 16/07/08; full list of members	(4 pages)
09 May 2008	AA	Full accounts made up to 29 September 2007	(14 pages)
24 Jul 2007	AA	Full accounts made up to 30 September 2006	(13 pages)
17 Jul 2007	363a	Return made up to 16/07/07; full list of members	(3 pages)
21 Aug 2006	363a	Return made up to 16/07/06; full list of members	(3 pages)
21 Aug 2006	288c	Director's particulars changed	(1 page)
21 Aug 2006	288c	Secretary's particulars changed	(1 page)
24 May 2006	395	Particulars of mortgage/charge	(18 pages)
24 May 2006	AUD	Auditor's resignation	(1 page)