| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-07 |
delete address 3RD FLOOR ONE NEW CHANGE LONDON UNITED KINGDOM EC4M 9AF |
| 2023-08-07 |
insert address 7TH FLOOR, ONE STRATFORD PLACE WESTFIELD STRATFORD CITY, MONTFICHET ROAD LONDON UNITED KINGDOM E20 1EJ |
| 2023-08-07 |
update registered_address |
| 2023-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2023 FROM
3RD FLOOR ONE NEW CHANGE
LONDON
EC4M 9AF
UNITED KINGDOM |
| 2023-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/22, NO UPDATES |
| 2022-02-07 |
update account_category DORMANT => FULL |
| 2022-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/21, NO UPDATES |
| 2021-02-07 |
update account_category FULL => DORMANT |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/20, WITH UPDATES |
| 2020-11-04 |
update statutory_documents CESSATION OF LADBROKES GROUP HOLDINGS LIMITED AS A PSC |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2019-12-02 |
update statutory_documents CORPORATE SECRETARY APPOINTED LADBROKES CORAL CORPORATE SECRETARIES LIMITED |
| 2019-12-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SONJA ARSENIÄ |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-10-03 |
update statutory_documents SECRETARY APPOINTED MS SONJA ARSENIÄ |
| 2019-10-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LADBROKES CORAL CORPORATE SECRETARIES LIMITED |
| 2019-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES |
| 2018-11-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => FULL |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BIRCHGREE LIMITED / 10/07/2018 |
| 2018-10-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LADBROKES GROUP HOLDINGS LIMITED / 10/07/2018 |
| 2018-10-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LADBROKES GROUP HOLDINGS LIMITED / 30/06/2017 |
| 2018-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-08 |
delete address 5TH FLOOR THE ZIG ZAG BUILDING 70 VICTORIA STREET LONDON ENGLAND ENGLAND SW1E 6SQ |
| 2018-08-08 |
insert address 3RD FLOOR ONE NEW CHANGE LONDON UNITED KINGDOM EC4M 9AF |
| 2018-08-08 |
update registered_address |
| 2018-08-07 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LADBROKES CORAL CORPORATE SECRETARIES LIMITED / 10/07/2018 |
| 2018-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2018 FROM
5TH FLOOR THE ZIG ZAG BUILDING
70 VICTORIA STREET
LONDON
ENGLAND
SW1E 6SQ
ENGLAND |
| 2018-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES |
| 2018-06-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BIRCHGREE LIMITED / 30/06/2017 |
| 2018-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDSAY BEARDSELL |
| 2018-04-18 |
update statutory_documents DIRECTOR APPOINTED MS LINDSAY CLAIRE BEARDSELL |
| 2018-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MASON |
| 2017-12-13 |
update statutory_documents DIRECTOR APPOINTED CHARLES ALEXANDER SUTTERS |
| 2017-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINOD PARMAR |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-11-03 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LADBROKES CORAL CORPORATE SECRETARIES LIMITED / 30/06/2017 |
| 2017-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY KEITH HOWARD MASON / 24/05/2017 |
| 2017-10-13 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-10-13 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 2017-10-13 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 2017-10-13 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 2017-07-07 |
delete address IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE HARROW MIDDLESEX HA2 7JW |
| 2017-07-07 |
insert address 5TH FLOOR THE ZIG ZAG BUILDING 70 VICTORIA STREET LONDON ENGLAND ENGLAND SW1E 6SQ |
| 2017-07-07 |
update registered_address |
| 2017-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2017 FROM
IMPERIAL HOUSE IMPERIAL DRIVE
RAYNERS LANE
HARROW
MIDDLESEX
HA2 7JW |
| 2017-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 2017-05-18 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LADBROKE CORPORATE SECRETARIES LIMITED / 16/05/2017 |
| 2017-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SNEHAL SHAH |
| 2017-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SNEHAL SHAH / 13/06/2016 |
| 2017-02-13 |
update statutory_documents DIRECTOR APPOINTED STUART JOHN SMITH |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-14 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 2016-10-14 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 2016-10-14 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 2016-10-14 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 2016-07-20 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY KEITH HOWARD MASON |
| 2016-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN BUSHNELL |
| 2016-06-17 |
update statutory_documents DIRECTOR APPOINTED MR SNEHAL SHAH |
| 2016-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WILSON |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-03 => 2016-05-03 |
| 2016-06-08 |
update returns_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-24 |
update statutory_documents 03/05/16 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-27 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-27 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 2015-08-27 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 2015-08-27 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-03 => 2015-05-03 |
| 2015-06-08 |
update returns_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-19 |
update statutory_documents 03/05/15 FULL LIST |
| 2014-11-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-11-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-27 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 2014-10-27 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 2014-10-02 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 2014-10-02 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-03 => 2014-05-03 |
| 2014-06-07 |
update returns_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-28 |
update statutory_documents 03/05/14 FULL LIST |
| 2014-05-19 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN JOHN BUSHNELL |
| 2014-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN ADELMAN |
| 2013-11-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-01 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 |
| 2013-10-01 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 |
| 2013-10-01 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 |
| 2013-10-01 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-03 => 2013-05-03 |
| 2013-06-26 |
update returns_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-29 |
update statutory_documents 03/05/13 FULL LIST |
| 2013-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES WILSON / 02/05/2013 |
| 2012-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-06-11 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN MARK ADELMAN |
| 2012-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL NOBLE |
| 2012-05-18 |
update statutory_documents 03/05/12 FULL LIST |
| 2011-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-05-10 |
update statutory_documents 03/05/11 FULL LIST |
| 2011-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JEREMY NOBLE / 28/04/2011 |
| 2011-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JEREMY NOBLE / 28/04/2011 |
| 2011-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES WILSON / 28/04/2011 |
| 2011-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VINOD PARMAR / 28/04/2011 |
| 2010-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-18 |
update statutory_documents 03/05/10 FULL LIST |
| 2010-06-14 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-06-14 |
update statutory_documents ADOPT ARTICLES 16/04/2010 |
| 2009-12-17 |
update statutory_documents SOLVENCY STATEMENT DATED 16/12/09 |
| 2009-12-17 |
update statutory_documents REDUCE ISSUED CAPITAL 16/12/2009 |
| 2009-12-17 |
update statutory_documents SHARE PREMIUM ACCOUNT CANCELLED 16/12/2009 |
| 2009-12-17 |
update statutory_documents 17/12/09 STATEMENT OF CAPITAL GBP 1000000 |
| 2009-12-17 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2009-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-06-03 |
update statutory_documents RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 2009-03-23 |
update statutory_documents DIRECTOR APPOINTED ANDREW JAMES WILSON |
| 2009-03-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN BATY |
| 2008-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-08-11 |
update statutory_documents DIRECTOR APPOINTED VINOD PARMAR |
| 2008-05-16 |
update statutory_documents RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
| 2007-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-16 |
update statutory_documents COMPANY NAME CHANGED
INTER-NATIONAL HOTEL SERVICES LI
MITED
CERTIFICATE ISSUED ON 16/08/07 |
| 2007-06-26 |
update statutory_documents £ NC 2533667058/3543347640
31/05/07 |
| 2007-06-26 |
update statutory_documents NC INC ALREADY ADJUSTED 31/05/07 |
| 2007-06-08 |
update statutory_documents RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS |
| 2007-03-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-30 |
update statutory_documents RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
| 2006-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/06 FROM:
MAPLE COURT
CENTRAL PARK, REEDS CRESCENT
WATFORD
HERTS WD24 4QQ |
| 2005-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-06 |
update statutory_documents RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS |
| 2005-05-11 |
update statutory_documents NC INC ALREADY ADJUSTED
16/03/05 |
| 2005-05-11 |
update statutory_documents £ NC 2000000000/2533667058
1 |
| 2005-05-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2005-05-11 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2005-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-05-14 |
update statutory_documents RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS |
| 2003-12-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-07-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-07-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-04 |
update statutory_documents RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS |
| 2003-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-06-20 |
update statutory_documents RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS |
| 2002-06-10 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 25/07/02 TO 31/12/01 |
| 2002-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/07/01 |
| 2002-04-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-12-07 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/01 TO 25/07/01 |
| 2001-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-10-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-07-08 |
update statutory_documents SECRETARY RESIGNED |
| 2001-05-25 |
update statutory_documents RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS |
| 2001-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/01 FROM:
MAPLE COURT,CENTRAL PARK
REEDS CRESCENT
WATFORD
HERTFORDSHIRE WD1 1HZ |
| 2001-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-01 |
update statutory_documents RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS |
| 2000-05-16 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 2000-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-12-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-03 |
update statutory_documents RETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS |
| 1999-11-05 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/99 TO 31/03/99 |
| 1999-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-01 |
update statutory_documents £ NC 449500000/1000000000
16/03/99 |
| 1999-10-01 |
update statutory_documents £ NC 1000000000/1500000000
18/05/99 |
| 1999-10-01 |
update statutory_documents £ NC 1500000000/2000000000
09/09/99 |
| 1999-10-01 |
update statutory_documents NC INC ALREADY ADJUSTED 09/09/99 |
| 1999-10-01 |
update statutory_documents NC INC ALREADY ADJUSTED 14/05/99 |
| 1999-10-01 |
update statutory_documents NC INC ALREADY ADJUSTED 16/03/99 |
| 1999-10-01 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 09/09/99 |
| 1999-10-01 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 14/05/99 |
| 1999-10-01 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 16/03/99 |
| 1999-09-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-06-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-08-14 |
update statutory_documents S369(4) SHT NOTICE MEET 19/04/90 |
| 1998-08-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-08-14 |
update statutory_documents ALTER MEM AND ARTS 24/07/98 |
| 1998-05-24 |
update statutory_documents RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS |
| 1997-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-06-03 |
update statutory_documents RETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS |
| 1997-04-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-01-15 |
update statutory_documents NC INC ALREADY ADJUSTED
05/12/96 |
| 1997-01-15 |
update statutory_documents £ NC 49500000/449500000
05 |
| 1997-01-15 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/12/96 |
| 1996-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/96 FROM:
CHANCEL HOUSE
NEASDEN LANE
LONDON
NW10 2XE |
| 1996-05-20 |
update statutory_documents RETURN MADE UP TO 03/05/96; FULL LIST OF MEMBERS |
| 1996-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-12-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1995-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-05-30 |
update statutory_documents RETURN MADE UP TO 03/05/95; FULL LIST OF MEMBERS |
| 1995-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-12-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-12-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1994-08-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-05-10 |
update statutory_documents RETURN MADE UP TO 03/05/94; FULL LIST OF MEMBERS |
| 1993-12-23 |
update statutory_documents £ NC 24500000/49500000
29/11/93 |
| 1993-12-23 |
update statutory_documents DIR POWERS 29/11/93 |
| 1993-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-05-19 |
update statutory_documents RETURN MADE UP TO 03/05/93; FULL LIST OF MEMBERS |
| 1993-01-11 |
update statutory_documents £ NC 4500000/24500000
16/12/92 |
| 1993-01-11 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/12/92 |
| 1992-11-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1992-10-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-07-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-05-13 |
update statutory_documents RETURN MADE UP TO 03/05/92; FULL LIST OF MEMBERS |
| 1992-01-31 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-01-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-12-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-12-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1991-09-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-05-29 |
update statutory_documents RETURN MADE UP TO 03/05/91; FULL LIST OF MEMBERS |
| 1991-03-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-03-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-11-13 |
update statutory_documents S252(1),S366A,S369,S386 19/04/90 |
| 1990-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-08-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1990-08-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-05-23 |
update statutory_documents RETURN MADE UP TO 03/05/90; FULL LIST OF MEMBERS |
| 1990-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-05-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1990-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1990-02-19 |
update statutory_documents RETURN MADE UP TO 17/05/89; FULL LIST OF MEMBERS |
| 1990-01-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-12-02 |
update statutory_documents RETURN MADE UP TO 09/05/88; FULL LIST OF MEMBERS |
| 1988-11-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-10-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-09-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-09-02 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 02/09/88 |
| 1988-09-02 |
update statutory_documents COMPANY NAME CHANGED
LADBROKE HOTELS, HOLIDAYS & TAVE
RNS LIMITED
CERTIFICATE ISSUED ON 05/09/88 |
| 1988-03-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-03-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/86 |
| 1988-02-23 |
update statutory_documents RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS |
| 1988-02-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-10-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/85 |
| 1986-12-06 |
update statutory_documents RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS |
| 1986-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1963-08-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |