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LADBROKES CORAL GROUP PENSION TRUSTEE LIMITED

Company number 06578573

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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)
07 Jun 2015 AA Accounts for a dormant company made up to 27 September 2014
07 May 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 1
24 Jun 2014 AA Accounts for a dormant company made up to 28 September 2013
02 May 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 1
02 May 2014 CH01 Director's details changed for Christopher Quigley on 15 February 2013
02 May 2014 CH04 Secretary's details changed for Gala Coral Secretaries Limited on 15 February 2013
02 May 2014 CH01 Director's details changed for Kevin Scarry on 15 February 2013
20 Mar 2014 AP02 Appointment of Capital Cranfield Pension Trustees Limited as a director
09 Jul 2013 AP01 Appointment of Mr John David Kerr as a director
27 Jun 2013 AA Accounts for a dormant company made up to 29 September 2012
21 May 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
12 Mar 2013 ANNOTATION Rectified AP01 was removed form the register on 15/04/2014 as it was invalid
11 Mar 2013 TM01 Termination of appointment of David Anthony as a director
11 Mar 2013 TM01 Termination of appointment of Stanley Kennedy as a director
15 Feb 2013 AD01 Registered office address changed from 71 Queensway London W2 4QH England on 15 February 2013
12 Jul 2012 AP01 Appointment of Stanley Kennedy as a director
10 Jul 2012 AP01 Appointment of Simon Reynolds as a director
10 Jul 2012 TM01 Termination of appointment of William Evans as a director
09 Jul 2012 TM01 Termination of appointment of Patrick Noakes as a director
22 Jun 2012 AA Accounts for a dormant company made up to 24 September 2011
18 May 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
29 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
28 Apr 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
01 Jun 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
25 May 2010 AP01 Appointment of Christopher Quigley as a director