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LADBROKES INVESTMENTS HOLDINGS LIMITED (00009336)

LADBROKES INVESTMENTS HOLDINGS LIMITED (00009336) is an active UK company. incorporated on 24 March 1875. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. LADBROKES INVESTMENTS HOLDINGS LIMITED has been registered for 151 years. Current directors include MORGAN, Benjamin William Edward, HADDOW, Sara Kiew.

Company Number
00009336
Status
active
Type
ltd
Incorporated
24 March 1875
Age
151 years
Address
7th Floor, One Stratford Place, London, E20 1EJ
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
MORGAN, Benjamin William Edward, HADDOW, Sara Kiew
SIC Codes
64209

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Introduction
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Updated On: 10/08/2026
L

LADBROKES INVESTMENTS HOLDINGS LIMITED

LADBROKES INVESTMENTS HOLDINGS LIMITED is an active company incorporated on 24 March 1875 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LADBROKES INVESTMENTS HOLDINGS LIMITED was registered 151 years ago.(SIC: 64209)

Status

active

Active since 151 years ago

Company No

00009336

LTD Company

Age

151 Years

Incorporated 24 March 1875

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 1m left

Last Filed

Made up to 31 December 2025 (8 months ago)
Submitted on 9 September 2025 (11 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Dormant

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 24 May 2026 (3 months ago)
Submitted on 4 June 2025 (1 year ago)

Next Due

Due by 7 June 2027
For period ending 24 May 2027

Previous Company Names

INTER-NATIONAL HOTEL SERVICES LIMITED
From: 5 September 1988To: 16 August 2007
LADBROKE HOTELS, HOLIDAYS & TAVERNS LIMITED
From: 31 December 1981To: 5 September 1988
LEISURE & GENERAL HOLDINGS LIMITED
From: 24 March 1875To: 31 December 1981
Contact
Address

7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road London, E20 1EJ,

Timeline

21 key events • 2009 - 2024

Funding Officers Ownership
Capital Update
Dec 09
Director Left
Jun 12
Director Joined
Jun 12
Director Left
May 14
Director Joined
May 14
Director Joined
Jun 16
Director Left
Jun 16
Director Joined
Jul 16
Director Left
Jul 16
Director Joined
Feb 17
Director Left
Mar 17
Director Joined
Dec 17
Director Left
Dec 17
Director Left
Apr 18
Director Joined
Apr 18
Director Left
Jun 18
Owner Exit
Nov 20
Director Joined
Nov 24
Director Joined
Nov 24
Director Left
Nov 24
Director Left
Nov 24
1
Funding
19
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

35

3 Active
32 Resigned

BATY, John Clifford

Resigned
Flat C, LondonN10 3AA
Born June 1970
Director
Appointed 16 Feb 2006
Resigned 16 Mar 2009

PHILIP, John Crosbie

Resigned
The Old Bakery, WokinghamRG40 1SL
Born July 1955
Director
Appointed 22 Oct 2004
Resigned 23 Feb 2006

JARVIS, David William

Resigned
The Old Vicarage, SomersetTA9 4NN
Born April 1947
Director
Appointed 19 Oct 1998
Resigned 10 May 1999

FRIEDMAN, Howard

Resigned
Maple Court Central Park, WatfordWD24 4QQ
Born October 1955
Director
Appointed 01 Jul 2005
Resigned 23 Feb 2006

BOULD, Christopher John

Resigned
The West Wing, WorcesterWR6 6XJ
Born August 1959
Director
Appointed 03 Jan 1995
Resigned 13 Jun 1995

HARVEY, Paul Victor

Resigned
Flat 2, The Cotton Mill, LeicesterLE1 6RN
Born January 1961
Director
Appointed 04 May 1999
Resigned 12 Oct 2001

PARMAR, Vinod

Resigned
The Zig Zag Building, LondonSW1E 6SQ
Born June 1962
Director
Appointed 30 Jul 2008
Resigned 12 Dec 2017

BAMSEY, John Anthony

Resigned
Cranley Road, HershamKT12 5BL
Born November 1952
Director
Appointed 01 Aug 1994
Resigned 19 Oct 1998

GOSLING, Peter Charles

Resigned
95 Worcester Road, CheamSM2 6QL
Born August 1954
Director
Appointed 19 Feb 1996
Resigned 19 Oct 1998

HUGHES-RIXHAM, Ian

Resigned
1 Grange Road, TringHP23 5JP
Born May 1949
Director
Appointed 30 Jul 2001
Resigned 22 Oct 2004

LYLE, Gordon William

Resigned
Aragorn House, Chalfont St. GilesHP8 4HZ
Born April 1958
Director
Appointed 06 May 2003
Resigned 22 Oct 2004

BUSHNELL, Adrian John

Resigned
Imperial House Imperial Drive, HarrowHA2 7JW
Born March 1964
Director
Appointed 19 May 2014
Resigned 15 Jul 2016

BEARDSELL, Lindsay Claire

Resigned
The Zig Zag Building, LondonSW1E 6SQ
Born October 1976
Director
Appointed 16 Apr 2018
Resigned 04 Jun 2018

MORGAN, Benjamin William Edward

Active
Westfield Stratford City, Montfichet Road, LondonE20 1EJ
Born July 1984
Director
Appointed 18 Nov 2024

ARSENIĆ, Sonja

Resigned
One New Change, LondonEC4M 9AF
Secretary
Appointed 30 Sept 2019
Resigned 21 Nov 2019

BEALES, Michael Rowland

Resigned
2 The Byeway, RickmansworthWD3 1JW
Born May 1947
Director
Appointed N/A
Resigned 17 May 1996

SARSON, Michael Robert

Resigned
12 Pine Grove, HatfieldAL9 7BS
Born January 1956
Director
Appointed N/A
Resigned 30 Sept 1996

LENNARD, Geoffrey

Resigned
Flat 11, LondonW8 7AW
Born July 1938
Director
Appointed 19 Feb 1996
Resigned 31 Jul 1998

NOBLE, Michael Jeremy

Resigned
Imperial House Imperial Drive, HarrowHA2 7JW
Born September 1957
Director
Appointed 16 Feb 2006
Resigned 31 May 2012

HADDOW, Sara Kiew

Active
Westfield Stratford City, Montfichet Road, LondonE20 1EJ
Born October 1979
Director
Appointed 18 Nov 2024

MASON, Geoffrey Keith Howard

Resigned
The Zig Zag Building, LondonSW1E 6SQ
Born February 1954
Director
Appointed 15 Jul 2016
Resigned 16 Apr 2018

ANDREW, David

Resigned
Briarclough Cross Oak Road, BerkhamstedHP4 3NA
Born January 1956
Director
Appointed 15 Dec 1994
Resigned 19 Oct 1998

HUGHES, Barbara

Resigned
Flat 3, LondonNW6 6PY
Secretary
Appointed N/A
Resigned 04 Jun 2001

MATTHEWS, David Paul

Resigned
8 Holmwood Gardens, LondonN3
Born September 1949
Director
Appointed N/A
Resigned 31 Oct 1994

LADBROKES CORAL CORPORATE SECRETARIES LIMITED

Active
Westfield Stratford City, LondonE20 1EJ
Corporate secretary
Appointed 21 Nov 2019

LADBROKES CORAL CORPORATE SECRETARIES LIMITED

Resigned
One New Change, LondonEC4M 9AF
Corporate secretary
Appointed 04 Jun 2001
Resigned 30 Sept 2019

POTTER, Anthony Grahame

Resigned
Villa Sogno Fulmer Road, Gerrards CrossSL9 7EG
Born October 1949
Director
Appointed N/A
Resigned 01 Aug 1994

HARRIS, Anthony Richard

Resigned
43 Alma Square, LondonNW8 9PY
Born April 1955
Director
Appointed 04 May 1999
Resigned 25 Jul 2000

GEORGE, Peter Michael

Resigned
Heatherwood Nightingales Lane, Chalfont St GilesHP8 4SR
Born October 1943
Director
Appointed 19 Oct 1998
Resigned 06 Sept 1999

ADELMAN, Jonathan Mark

Resigned
Imperial House Imperial Drive, HarrowHA2 7JW
Born June 1973
Director
Appointed 01 Jun 2012
Resigned 18 Apr 2014

NEUMANN, Wolfgang

Resigned
Flat 4, 34 Holland Park, LondonW11 3TA
Born January 1962
Director
Appointed 31 Jan 2003
Resigned 01 Jul 2005

MAIDEN, George Barry

Resigned
Fourwinds Long Walk, Chalfont St GilesHP8 4AW
Born July 1949
Director
Appointed N/A
Resigned 06 Jul 1992

HEARN, Grant David

Resigned
Bishops Platt, ThorpeTW20 8SS
Born August 1958
Director
Appointed 25 Jul 2000
Resigned 31 Jan 2003

BRADLEY, Adrian Paul

Resigned
The Spinney, Chalfont St PeterSL9 0PF
Born September 1963
Director
Appointed 06 May 2003
Resigned 23 Feb 2006

FARROW, James Roger Charles

Resigned
7 Downham Place, BlackpoolFY4 1PW
Born June 1946
Director
Appointed N/A
Resigned 19 Oct 1998

Persons with significant control

2

1 Active
1 Ceased

Ladbrokes Group Holdings Limited

Ceased
One New Change, LondonEC4M 9AF

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Birchgree Limited

Active
Westfield Stratford City, LondonE20 1EJ

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

314

Accounts With Accounts Type Dormant
25 July 2026
AAAnnual Accounts
Confirmation Statement With No Updates
3 June 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
9 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
4 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
17 December 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
28 November 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 November 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 November 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
28 November 2024
TM01Termination of Director
Confirmation Statement With No Updates
29 May 2024
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
18 January 2024
CH04Change of Corporate Secretary Details
Change To A Person With Significant Control
18 January 2024
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
11 October 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
3 July 2023
AD01Change of Registered Office Address
Confirmation Statement With No Updates
5 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
7 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
30 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
5 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
24 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 December 2020
AAAnnual Accounts
Cessation Of A Person With Significant Control
4 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
4 November 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
29 May 2020
CS01Confirmation Statement
Appoint Corporate Secretary Company With Name Date
2 December 2019
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
2 December 2019
TM02Termination of Secretary
Accounts With Accounts Type Full
10 October 2019
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
3 October 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
3 October 2019
TM02Termination of Secretary
Confirmation Statement With No Updates
22 May 2019
CS01Confirmation Statement
Change To A Person With Significant Control
10 October 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
10 October 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
10 October 2018
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
6 October 2018
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
7 August 2018
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
17 July 2018
AD01Change of Registered Office Address
Confirmation Statement With No Updates
19 June 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 June 2018
TM01Termination of Director
Change To A Person With Significant Control
5 June 2018
PSC05Notification that PSC Information has been Withdrawn
Termination Director Company With Name Termination Date
18 April 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
18 April 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 December 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 December 2017
TM01Termination of Director
Change Corporate Secretary Company With Change Date
3 November 2017
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
30 October 2017
CH01Change of Director Details
Accounts With Accounts Type Audit Exemption Subsiduary
13 October 2017
AAAnnual Accounts
Legacy
13 October 2017
PARENT_ACCPARENT_ACC
Legacy
13 October 2017
AGREEMENT2AGREEMENT2
Legacy
13 October 2017
GUARANTEE2GUARANTEE2
Change Registered Office Address Company With Date Old Address New Address
30 June 2017
AD01Change of Registered Office Address
Confirmation Statement With Updates
19 May 2017
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
18 May 2017
CH04Change of Corporate Secretary Details
Termination Director Company With Name Termination Date
16 March 2017
TM01Termination of Director
Change Person Director Company With Change Date
24 February 2017
CH01Change of Director Details
Appoint Person Director Company With Name Date
13 February 2017
AP01Appointment of Director
Accounts With Accounts Type Audit Exemption Subsiduary
14 October 2016
AAAnnual Accounts
Legacy
14 October 2016
PARENT_ACCPARENT_ACC
Legacy
14 October 2016
AGREEMENT2AGREEMENT2
Legacy
14 October 2016
GUARANTEE2GUARANTEE2
Appoint Person Director Company With Name Date
20 July 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 July 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
17 June 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 June 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
24 May 2016
AR01AR01
Accounts With Accounts Type Audit Exemption Subsiduary
27 August 2015
AAAnnual Accounts
Legacy
27 August 2015
PARENT_ACCPARENT_ACC
Legacy
27 August 2015
AGREEMENT2AGREEMENT2
Legacy
27 August 2015
GUARANTEE2GUARANTEE2
Annual Return Company With Made Up Date Full List Shareholders
19 May 2015
AR01AR01
Auditors Resignation Company
25 November 2014
AUDAUD
Auditors Resignation Company
14 November 2014
AUDAUD
Accounts With Accounts Type Audit Exemption Subsiduary
27 October 2014
AAAnnual Accounts
Legacy
27 October 2014
AGREEMENT2AGREEMENT2
Legacy
2 October 2014
PARENT_ACCPARENT_ACC
Legacy
2 October 2014
GUARANTEE2GUARANTEE2
Annual Return Company With Made Up Date Full List Shareholders
28 May 2014
AR01AR01
Appoint Person Director Company With Name
19 May 2014
AP01Appointment of Director
Termination Director Company With Name
14 May 2014
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
1 October 2013
AAAnnual Accounts
Legacy
1 October 2013
PARENT_ACCPARENT_ACC
Legacy
1 October 2013
AGREEMENT2AGREEMENT2
Legacy
1 October 2013
GUARANTEE2GUARANTEE2
Annual Return Company With Made Up Date Full List Shareholders
29 May 2013
AR01AR01
Change Person Director Company With Change Date
21 May 2013
CH01Change of Director Details
Accounts With Accounts Type Full
4 September 2012
AAAnnual Accounts
Appoint Person Director Company With Name
11 June 2012
AP01Appointment of Director
Termination Director Company With Name
8 June 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
18 May 2012
AR01AR01
Accounts With Accounts Type Full
28 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 May 2011
AR01AR01
Change Person Director Company With Change Date
6 May 2011
CH01Change of Director Details
Change Person Director Company With Change Date
5 May 2011
CH01Change of Director Details
Change Person Director Company With Change Date
4 May 2011
CH01Change of Director Details
Change Person Director Company With Change Date
4 May 2011
CH01Change of Director Details
Accounts With Accounts Type Full
13 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 June 2010
AR01AR01
Resolution
14 June 2010
RESOLUTIONSResolutions
Statement Of Companys Objects
14 June 2010
CC04CC04
Legacy
17 December 2009
SH20SH20
Legacy
17 December 2009
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
17 December 2009
SH19Statement of Capital
Resolution
17 December 2009
RESOLUTIONSResolutions
Accounts With Accounts Type Full
4 November 2009
AAAnnual Accounts
Legacy
3 June 2009
363aAnnual Return
Legacy
23 March 2009
288aAppointment of Director or Secretary
Legacy
23 March 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
3 November 2008
AAAnnual Accounts
Legacy
11 August 2008
288aAppointment of Director or Secretary
Legacy
16 May 2008
363aAnnual Return
Accounts With Accounts Type Full
11 September 2007
AAAnnual Accounts
Certificate Change Of Name Company
16 August 2007
CERTNMCertificate of Incorporation on Change of Name
Legacy
26 June 2007
88(2)R88(2)R
Resolution
26 June 2007
RESOLUTIONSResolutions
Resolution
26 June 2007
RESOLUTIONSResolutions
Resolution
26 June 2007
RESOLUTIONSResolutions
Legacy
26 June 2007
123Notice of Increase in Nominal Capital
Legacy
8 June 2007
363aAnnual Return
Legacy
30 March 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
4 November 2006
AAAnnual Accounts
Legacy
30 May 2006
363aAnnual Return
Legacy
10 March 2006
288aAppointment of Director or Secretary
Legacy
7 March 2006
288aAppointment of Director or Secretary
Legacy
6 March 2006
288bResignation of Director or Secretary
Legacy
3 March 2006
288aAppointment of Director or Secretary
Legacy
3 March 2006
288bResignation of Director or Secretary
Legacy
3 March 2006
288bResignation of Director or Secretary
Legacy
3 March 2006
288bResignation of Director or Secretary
Legacy
3 March 2006
288bResignation of Director or Secretary
Legacy
3 March 2006
288bResignation of Director or Secretary
Legacy
1 March 2006
288cChange of Particulars
Legacy
28 February 2006
287Change of Registered Office
Accounts With Accounts Type Full
19 September 2005
AAAnnual Accounts
Legacy
10 August 2005
288aAppointment of Director or Secretary
Legacy
26 July 2005
288bResignation of Director or Secretary
Legacy
6 July 2005
363aAnnual Return
Legacy
11 May 2005
88(2)R88(2)R
Legacy
11 May 2005
88(2)R88(2)R
Legacy
11 May 2005
88(2)R88(2)R
Legacy
11 May 2005
88(2)R88(2)R
Legacy
11 May 2005
123Notice of Increase in Nominal Capital
Resolution
11 May 2005
RESOLUTIONSResolutions
Resolution
11 May 2005
RESOLUTIONSResolutions
Resolution
11 May 2005
RESOLUTIONSResolutions
Legacy
14 January 2005
288aAppointment of Director or Secretary
Legacy
30 November 2004
288aAppointment of Director or Secretary
Legacy
22 November 2004
288bResignation of Director or Secretary
Legacy
22 November 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Full
6 October 2004
AAAnnual Accounts
Legacy
14 May 2004
363aAnnual Return
Legacy
7 December 2003
288cChange of Particulars
Accounts With Accounts Type Full
13 October 2003
AAAnnual Accounts
Legacy
27 July 2003
288cChange of Particulars
Legacy
25 July 2003
403aParticulars of Charge Subject to s859A
Legacy
28 June 2003
288aAppointment of Director or Secretary
Legacy
17 June 2003
288aAppointment of Director or Secretary
Legacy
4 June 2003
363aAnnual Return
Legacy
3 June 2003
288aAppointment of Director or Secretary
Legacy
2 June 2003
288bResignation of Director or Secretary
Legacy
3 March 2003
288aAppointment of Director or Secretary
Legacy
20 February 2003
288bResignation of Director or Secretary
Legacy
3 February 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
9 September 2002
AAAnnual Accounts
Legacy
20 June 2002
363aAnnual Return
Legacy
10 June 2002
225Change of Accounting Reference Date
Accounts With Accounts Type Full
29 May 2002
AAAnnual Accounts
Legacy
17 April 2002
288cChange of Particulars
Legacy
7 December 2001
225Change of Accounting Reference Date
Legacy
12 November 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
2 November 2001
AAAnnual Accounts
Legacy
30 October 2001
288bResignation of Director or Secretary
Legacy
30 October 2001
288bResignation of Director or Secretary
Legacy
29 August 2001
288aAppointment of Director or Secretary
Legacy
8 July 2001
288bResignation of Director or Secretary
Legacy
8 July 2001
288aAppointment of Director or Secretary
Legacy
25 May 2001
363aAnnual Return
Legacy
17 May 2001
287Change of Registered Office
Accounts With Accounts Type Full
6 February 2001
AAAnnual Accounts
Legacy
17 August 2000
288bResignation of Director or Secretary
Legacy
17 August 2000
288aAppointment of Director or Secretary
Legacy
1 June 2000
363aAnnual Return
Legacy
16 May 2000
225Change of Accounting Reference Date
Accounts With Accounts Type Full
4 February 2000
AAAnnual Accounts
Legacy
3 December 1999
288bResignation of Director or Secretary
Legacy
3 December 1999
363aAnnual Return
Legacy
5 November 1999
225Change of Accounting Reference Date
Legacy
7 October 1999
288bResignation of Director or Secretary
Legacy
7 October 1999
288bResignation of Director or Secretary
Legacy
7 October 1999
288aAppointment of Director or Secretary
Legacy
7 October 1999
288aAppointment of Director or Secretary
Legacy
1 October 1999
88(2)R88(2)R
Resolution
1 October 1999
RESOLUTIONSResolutions
Resolution
1 October 1999
RESOLUTIONSResolutions
Resolution
1 October 1999
RESOLUTIONSResolutions
Legacy
1 October 1999
123Notice of Increase in Nominal Capital
Legacy
1 October 1999
88(2)R88(2)R
Legacy
1 October 1999
88(2)R88(2)R
Resolution
1 October 1999
RESOLUTIONSResolutions
Resolution
1 October 1999
RESOLUTIONSResolutions
Resolution
1 October 1999
RESOLUTIONSResolutions
Legacy
1 October 1999
123Notice of Increase in Nominal Capital
Resolution
1 October 1999
RESOLUTIONSResolutions
Resolution
1 October 1999
RESOLUTIONSResolutions
Resolution
1 October 1999
RESOLUTIONSResolutions
Legacy
1 October 1999
123Notice of Increase in Nominal Capital
Legacy
9 September 1999
288cChange of Particulars
Accounts With Accounts Type Full
3 September 1999
AAAnnual Accounts
Legacy
6 June 1999
288bResignation of Director or Secretary
Legacy
1 June 1999
288aAppointment of Director or Secretary
Legacy
1 June 1999
288aAppointment of Director or Secretary
Legacy
8 May 1999
288bResignation of Director or Secretary
Legacy
9 November 1998
288bResignation of Director or Secretary
Legacy
9 November 1998
288bResignation of Director or Secretary
Legacy
9 November 1998
288bResignation of Director or Secretary
Legacy
6 November 1998
288aAppointment of Director or Secretary
Legacy
6 November 1998
288aAppointment of Director or Secretary
Legacy
6 November 1998
288aAppointment of Director or Secretary
Legacy
6 November 1998
288aAppointment of Director or Secretary
Legacy
6 November 1998
288bResignation of Director or Secretary
Legacy
6 November 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full
16 October 1998
AAAnnual Accounts
Memorandum Articles
14 August 1998
MEM/ARTSMEM/ARTS
Resolution
14 August 1998
RESOLUTIONSResolutions
Resolution
14 August 1998
RESOLUTIONSResolutions
Resolution
14 August 1998
RESOLUTIONSResolutions
Resolution
14 August 1998
RESOLUTIONSResolutions
Resolution
14 August 1998
RESOLUTIONSResolutions
Legacy
24 May 1998
363aAnnual Return
Accounts With Accounts Type Full
3 November 1997
AAAnnual Accounts
Legacy
3 June 1997
363aAnnual Return
Legacy
14 April 1997
288cChange of Particulars
Legacy
15 January 1997
88(2)R88(2)R
Legacy
15 January 1997
123Notice of Increase in Nominal Capital
Resolution
15 January 1997
RESOLUTIONSResolutions
Resolution
15 January 1997
RESOLUTIONSResolutions
Legacy
19 November 1996
288bResignation of Director or Secretary
Legacy
1 November 1996
288bResignation of Director or Secretary
Accounts With Accounts Type Full
18 September 1996
AAAnnual Accounts
Legacy
13 September 1996
287Change of Registered Office
Legacy
20 May 1996
363aAnnual Return
Legacy
26 March 1996
288288
Legacy
26 March 1996
288288
Legacy
26 January 1996
288288
Legacy
18 December 1995
288288
Legacy
15 September 1995
288288
Legacy
21 July 1995
288288
Accounts With Accounts Type Full
14 June 1995
AAAnnual Accounts
Legacy
30 May 1995
363x363x
Legacy
22 January 1995
288288
Legacy
20 January 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
1 December 1994
288288
Legacy
1 December 1994
288288
Legacy
8 November 1994
288288
Legacy
22 August 1994
288288
Accounts With Accounts Type Full
29 July 1994
AAAnnual Accounts
Legacy
10 May 1994
363x363x
Resolution
23 December 1993
RESOLUTIONSResolutions
Resolution
23 December 1993
RESOLUTIONSResolutions
Legacy
23 December 1993
88(2)R88(2)R
Legacy
23 December 1993
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Full
1 July 1993
AAAnnual Accounts
Legacy
19 May 1993
363x363x
Legacy
11 January 1993
88(2)R88(2)R
Resolution
11 January 1993
RESOLUTIONSResolutions
Resolution
11 January 1993
RESOLUTIONSResolutions
Legacy
11 January 1993
123Notice of Increase in Nominal Capital
Legacy
27 November 1992
288288
Legacy
7 October 1992
288288
Accounts With Accounts Type Full
17 September 1992
AAAnnual Accounts
Legacy
24 July 1992
288288
Legacy
13 May 1992
363x363x
Legacy
31 January 1992
288288
Legacy
24 January 1992
288288
Legacy
24 January 1992
288288
Legacy
7 January 1992
288288
Legacy
24 December 1991
288288
Legacy
12 December 1991
288288
Legacy
27 September 1991
288288
Accounts With Accounts Type Full
6 September 1991
AAAnnual Accounts
Legacy
29 May 1991
363x363x
Legacy
28 March 1991
288288
Legacy
22 March 1991
288288
Resolution
13 November 1990
RESOLUTIONSResolutions
Accounts With Accounts Type Full
30 October 1990
AAAnnual Accounts
Legacy
23 August 1990
288288
Legacy
17 August 1990
288288
Legacy
23 May 1990
363363
Legacy
8 May 1990
288288
Legacy
8 May 1990
288288
Accounts With Accounts Type Full
26 March 1990
AAAnnual Accounts
Legacy
19 February 1990
363363
Legacy
19 January 1990
288288
Legacy
15 June 1989
288288
Legacy
15 June 1989
288288
Legacy
6 February 1989
288288
Legacy
6 February 1989
288288
Legacy
2 December 1988
363363
Legacy
1 November 1988
288288
Legacy
1 November 1988
288288
Legacy
28 October 1988
288288
Legacy
7 September 1988
288288
Certificate Change Of Name Company
2 September 1988
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
2 September 1988
CERTNMCertificate of Incorporation on Change of Name
Legacy
17 March 1988
288288
Legacy
17 March 1988
288288
Accounts With Accounts Type Full
11 March 1988
AAAnnual Accounts
Legacy
23 February 1988
363363
Legacy
16 February 1988
288288
Legacy
14 January 1988
288288
Legacy
16 October 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
18 December 1986
AAAnnual Accounts
Legacy
6 December 1986
363363
Legacy
21 July 1986
288288
Legacy
30 August 1963
395Particulars of Mortgage or Charge