Background WavePink WaveYellow Wave

LADBROKES GROUP FINANCE PLC (01429533)

LADBROKES GROUP FINANCE PLC (01429533) is an active UK company. incorporated on 14 June 1979. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. LADBROKES GROUP FINANCE PLC has been registered for 47 years. Current directors include HADDOW, Sara Kiew, COTTER, Neil Andrew, SNAPE, Michael David.

Company Number
01429533
Status
active
Type
plc
Incorporated
14 June 1979
Age
47 years
Address
7th Floor, One Stratford Place, London, E20 1EJ
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
HADDOW, Sara Kiew, COTTER, Neil Andrew, SNAPE, Michael David
SIC Codes
82990

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
Updated On: 22/07/2026
L

LADBROKES GROUP FINANCE PLC

LADBROKES GROUP FINANCE PLC is an active company incorporated on 14 June 1979 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. LADBROKES GROUP FINANCE PLC was registered 47 years ago.(SIC: 82990)

Status

active

Active since 47 years ago

Company No

01429533

PLC Company

Age

47 Years

Incorporated 14 June 1979

Size

N/A

Accounts

ARD: 31/12

Up to Date

10 months left

Last Filed

Made up to 31 December 2025 (8 months ago)
Submitted on 28 June 1993 (33 years ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Full Accounts

Next Due

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

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 17 May 2026 (3 months ago)
Submitted on 19 May 2017 (9 years ago)

Next Due

Due by 31 May 2027
For period ending 17 May 2027

Previous Company Names

HILTON GROUP FINANCE PLC
From: 14 May 1999To: 21 February 2006
LADBROKE GROUP FINANCE PLC
From: 29 December 1986To: 14 May 1999
CITY & PROVINCIAL GAMING HOLDINGS LIMITED
From: 31 December 1979To: 29 December 1986
JEWELCOURT LIMITED
From: 14 June 1979To: 31 December 1979
Contact
Address

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

Timeline

37 key events • 2011 - 2026

Funding Officers Ownership
Director Left
Sept 11
Director Joined
Sept 11
Director Left
Jun 12
Director Joined
Jun 12
Director Left
May 14
Director Joined
May 14
Director Left
Feb 16
Director Left
Jun 16
Director Joined
Jun 16
Director Left
Jul 16
Director Joined
Jul 16
Director Joined
Dec 16
Director Joined
Feb 17
Director Left
Mar 17
Director Left
Dec 17
Director Joined
Dec 17
Director Left
Mar 18
Director Joined
Mar 18
Funding Round
Apr 18
Owner Exit
Sept 18
Director Left
Mar 19
Director Joined
Mar 19
Share Issue
Nov 19
Share Issue
Nov 19
Share Issue
Nov 19
Director Left
Jul 20
Share Issue
Aug 20
Share Issue
Apr 21
Owner Exit
May 21
Loan Secured
Jun 23
Loan Cleared
Aug 24
Director Left
Dec 24
Director Left
Dec 24
Director Joined
Dec 24
Director Joined
Dec 24
Director Joined
Mar 26
Director Left
Mar 26
6
Funding
27
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

33

4 Active
29 Resigned

BATY, John Clifford

Resigned
Flat C, LondonN10 3AA
Born June 1970
Director
Appointed 03 Feb 2005
Resigned 16 Mar 2009

ATKIN, Peter Neil

Resigned
Hurst Dene, PulboroughRH20 1AT
Born May 1955
Director
Appointed 01 Nov 1994
Resigned 30 Sept 1996

STEVENS, Marie Adelaide Grizella

Resigned
3 Wilton Crescent, LondonSW1X 8RN
Born July 1950
Director
Appointed 01 Nov 1994
Resigned 28 Feb 1997

O'MAHONY, Jeremiah Francis

Resigned
Jerpoint House 11 Grange Court Road, HarpendenAL5 1BY
Born December 1946
Director
Appointed N/A
Resigned 11 Jun 1994

ANDREWS, Christopher Henry

Resigned
Springwood, BovingdonHP3 0DN
Born January 1940
Director
Appointed N/A
Resigned 02 Jun 1994

BOYDELL, Joanna

Resigned
Boreas, CheshamHP5 3QY
Born March 1969
Director
Appointed 12 Oct 2001
Resigned 03 Feb 2005

PARMAR, Vinod

Resigned
The Zig Zag Building, LondonSW1E 6SQ
Born June 1962
Director
Appointed 31 Aug 2007
Resigned 12 Dec 2017

WILSON, Andrew James

Resigned
Imperial House, HarrowHA2 7JW
Born April 1973
Director
Appointed 16 Mar 2009
Resigned 13 Jun 2016

SHAH, Snehal

Resigned
Imperial House, HarrowHA2 7JW
Born October 1975
Director
Appointed 13 Jun 2016
Resigned 06 Mar 2017

BULL, Ian Alan

Resigned
Imperial House, HarrowHA2 7JW
Born January 1961
Director
Appointed 31 Aug 2011
Resigned 26 Feb 2016

BUSHNELL, Adrian John

Resigned
Imperial House, HarrowHA2 7JW
Born March 1964
Director
Appointed 18 Apr 2014
Resigned 15 Jul 2016

BOWTELL, John Paul Maurice

Resigned
One New Change, LondonEC4M 9AF
Born May 1968
Director
Appointed 22 Dec 2016
Resigned 08 Mar 2019

SUTTERS, Charles Alexander

Resigned
Westfield Stratford City, Montfichet Road, LondonE20 1EJ
Born June 1980
Director
Appointed 12 Dec 2017
Resigned 17 Dec 2024

SMITH, Stuart John

Resigned
Westfield Stratford City, Montfichet Road, LondonE20 1EJ
Born November 1981
Director
Appointed 08 Feb 2017
Resigned 18 Nov 2024

ALEXANDER, Kenneth Jack

Resigned
One New Change, LondonEC4M 9AF
Born April 1969
Director
Appointed 29 Mar 2018
Resigned 17 Jul 2020

NOBLE, Michael Jeremy

Resigned
Goathill Farm Well Hill Lane, ChelsfieldBR6 7QJ
Secretary
Appointed 01 Nov 1994
Resigned 30 Sept 1996

NOBLE, Michael Jeremy

Resigned
Imperial House, HarrowHA2 7JW
Born September 1957
Director
Appointed 30 Sept 1996
Resigned 31 May 2012

HADDOW, Sara Kiew

Active
Westfield Stratford City, Montfichet Road, LondonE20 1EJ
Born October 1979
Director
Appointed 17 Dec 2024

COTTER, Neil Andrew

Active
Westfield Stratford City, Montfichet Road, LondonE20 1EJ
Born January 1963
Director
Appointed 17 Dec 2024

WALLACE, Brian Godman

Resigned
The Haven, High WycombeHP10 8HY
Born March 1954
Director
Appointed 12 May 1995
Resigned 23 Feb 2006

SNAPE, Michael David

Active
Westfield Stratford City, Montfichet Road, LondonE20 1EJ
Born July 1979
Director
Appointed 13 Mar 2026

CLARKE, James Henry

Resigned
7 Richmond Drive, SheppertonTW17 9EB
Born September 1934
Director
Appointed N/A
Resigned 11 Jan 1995

MASON, Geoffrey Keith Howard

Resigned
The Zig Zag Building, LondonSW1E 6SQ
Born February 1954
Director
Appointed 15 Jul 2016
Resigned 29 Mar 2018

STEIN, Cyril

Resigned
Flat 60 Hyde Park Towers, LondonW2 3HJ
Born February 1928
Director
Appointed N/A
Resigned 31 Dec 1993

HUGHES, Barbara

Resigned
Flat 3, LondonNW6 6PY
Secretary
Appointed 30 Sept 1996
Resigned 04 Jun 2001

MICHELS, David Michael Charles

Resigned
Imperial House, HarrowHA2 7JW
Born December 1946
Director
Appointed 27 Jul 2000
Resigned 23 Feb 2006

DYSON, Ian

Resigned
The Laurels, CobhamKT11 2ED
Born May 1962
Director
Appointed 10 Dec 1996
Resigned 10 Sept 1999

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 04 Jun 2001

WAY, Mark Jonathan

Resigned
20 Cheltenham Court, St. AlbansAL1 5WB
Born September 1971
Director
Appointed 27 Jul 2000
Resigned 12 Oct 2001

GEORGE, Peter Michael

Resigned
Heatherwood Nightingales Lane, Chalfont St GilesHP8 4SR
Born October 1943
Director
Appointed 01 Nov 1994
Resigned 31 Aug 2000

ADELMAN, Jonathan Mark

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

BARKER, Brian Geoffrey

Resigned
7 Magnolia Place, LondonW5 2QQ
Born May 1944
Director
Appointed N/A
Resigned 31 Aug 2007

Persons with significant control

2

0 Active
2 Ceased

Ladbrokes Coral Group Limited

Ceased
70 Victoria Street, LondonSW1E 6SQ

Nature of Control

Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Entain Holdings (Uk) Limited

Ceased
One New Change, LondonEC4M 9AF

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Mar 2018
Fundings
Financials
Latest Activities

Filing History

261

Accounts With Accounts Type Full
25 June 2026
AAAnnual Accounts
Confirmation Statement With No Updates
29 May 2026
CS01Confirmation Statement
Appoint Person Director Company With Name Date
19 March 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 March 2026
TM01Termination of Director
Accounts With Accounts Type Full
4 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
27 May 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
18 December 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
18 December 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
18 December 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 December 2024
AP01Appointment of Director
Mortgage Satisfy Charge Full
20 August 2024
MR04Satisfaction of Charge
Accounts With Accounts Type Full
10 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
22 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
17 January 2024
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
13 July 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
4 July 2023
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
15 June 2023
MR01Registration of a Charge
Confirmation Statement With No Updates
23 May 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
21 September 2022
CH01Change of Director Details
Accounts With Accounts Type Full
7 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
18 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
13 July 2021
AAAnnual Accounts
Confirmation Statement With Updates
28 May 2021
CS01Confirmation Statement
Notification Of A Person With Significant Control
27 May 2021
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
27 May 2021
PSC07Cessation of Relevant Legal Entity PSC
Change To A Person With Significant Control Without Name Date
21 May 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
20 May 2021
PSC05Notification that PSC Information has been Withdrawn
Capital Alter Shares Redemption Statement Of Capital
2 April 2021
SH02Allotment of Shares (prescribed particulars)
Accounts With Accounts Type Full
5 October 2020
AAAnnual Accounts
Capital Alter Shares Redemption Statement Of Capital
16 August 2020
SH02Allotment of Shares (prescribed particulars)
Termination Director Company With Name Termination Date
20 July 2020
TM01Termination of Director
Confirmation Statement With Updates
29 May 2020
CS01Confirmation Statement
Capital Alter Shares Redemption Statement Of Capital
26 November 2019
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
4 November 2019
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
4 November 2019
SH02Allotment of Shares (prescribed particulars)
Accounts With Accounts Type Full
10 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
24 May 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
21 March 2019
CH01Change of Director Details
Termination Director Company With Name Termination Date
18 March 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
18 March 2019
AP01Appointment of Director
Cessation Of A Person With Significant Control
20 September 2018
PSC07Cessation of Relevant Legal Entity PSC
Change To A Person With Significant Control
20 September 2018
PSC05Notification that PSC Information has been Withdrawn
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
Accounts With Accounts Type Full
5 July 2018
AAAnnual Accounts
Change To A Person With Significant Control
6 June 2018
PSC05Notification that PSC Information has been Withdrawn
Notification Of A Person With Significant Control
5 June 2018
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With Updates
5 June 2018
CS01Confirmation Statement
Capital Allotment Shares
30 April 2018
SH01Allotment of Shares
Resolution
23 April 2018
RESOLUTIONSResolutions
Change Person Director Company With Change Date
16 April 2018
CH01Change of Director Details
Change To A Person With Significant Control
5 April 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
5 April 2018
PSC05Notification that PSC Information has been Withdrawn
Termination Director Company With Name Termination Date
29 March 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
29 March 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 December 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
13 December 2017
AP01Appointment of Director
Change Person Director Company With Change Date
1 December 2017
CH01Change of Director Details
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 Full
19 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
19 May 2017
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
18 May 2017
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
27 March 2017
AD01Change of Registered Office Address
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
Appoint Person Director Company With Name Date
23 December 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 July 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
20 July 2016
AP01Appointment of Director
Accounts With Accounts Type Group
28 June 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
17 June 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
17 June 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
11 May 2016
AR01AR01
Termination Director Company With Name Termination Date
29 February 2016
TM01Termination of Director
Accounts With Accounts Type Group
30 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 May 2015
AR01AR01
Auditors Resignation Company
25 November 2014
AUDAUD
Auditors Resignation Company
14 November 2014
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
21 May 2014
AR01AR01
Appoint Person Director Company With Name
19 May 2014
AP01Appointment of Director
Accounts With Accounts Type Group
14 May 2014
AAAnnual Accounts
Termination Director Company With Name
14 May 2014
TM01Termination of Director
Accounts With Accounts Type Group
3 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 May 2013
AR01AR01
Change Person Director Company With Change Date
21 May 2013
CH01Change of Director Details
Accounts With Accounts Type Group
13 June 2012
AAAnnual Accounts
Appoint Person Director Company With Name
11 June 2012
AP01Appointment of Director
Termination Director Company With Name
9 June 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
18 May 2012
AR01AR01
Appoint Person Director Company With Name
12 September 2011
AP01Appointment of Director
Termination Director Company With Name
7 September 2011
TM01Termination of Director
Accounts With Accounts Type Group
17 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 May 2011
AR01AR01
Change Person Director Company With Change Date
5 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
Annual Return Company With Made Up Date Full List Shareholders
7 July 2010
AR01AR01
Change Person Director Company With Change Date
5 July 2010
CH01Change of Director Details
Accounts With Accounts Type Group
17 June 2010
AAAnnual Accounts
Legacy
15 July 2009
363aAnnual Return
Resolution
10 July 2009
RESOLUTIONSResolutions
Resolution
10 July 2009
RESOLUTIONSResolutions
Memorandum Articles
10 July 2009
MEM/ARTSMEM/ARTS
Legacy
10 July 2009
123Notice of Increase in Nominal Capital
Legacy
10 July 2009
88(2)Return of Allotment of Shares
Legacy
10 July 2009
88(3)88(3)
Accounts With Accounts Type Group
24 June 2009
AAAnnual Accounts
Legacy
10 June 2009
363aAnnual Return
Legacy
23 March 2009
288bResignation of Director or Secretary
Legacy
23 March 2009
288aAppointment of Director or Secretary
Resolution
23 January 2009
RESOLUTIONSResolutions
Memorandum Articles
23 January 2009
MEM/ARTSMEM/ARTS
Legacy
23 January 2009
88(2)Return of Allotment of Shares
Legacy
23 January 2009
88(3)88(3)
Legacy
23 January 2009
123Notice of Increase in Nominal Capital
Resolution
26 November 2008
RESOLUTIONSResolutions
Memorandum Articles
26 November 2008
MEM/ARTSMEM/ARTS
Legacy
26 November 2008
123Notice of Increase in Nominal Capital
Legacy
26 November 2008
88(2)Return of Allotment of Shares
Legacy
26 November 2008
88(3)88(3)
Accounts With Accounts Type Full
4 July 2008
AAAnnual Accounts
Legacy
16 May 2008
363aAnnual Return
Legacy
4 September 2007
288bResignation of Director or Secretary
Legacy
4 September 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
9 August 2007
AAAnnual Accounts
Legacy
7 June 2007
363aAnnual Return
Legacy
10 April 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
19 July 2006
AAAnnual Accounts
Legacy
31 May 2006
363aAnnual Return
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
1 March 2006
287Change of Registered Office
Memorandum Articles
28 February 2006
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
21 February 2006
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
26 October 2005
MISCMISC
Accounts With Accounts Type Group
30 June 2005
AAAnnual Accounts
Legacy
3 June 2005
363aAnnual Return
Legacy
21 February 2005
288aAppointment of Director or Secretary
Legacy
17 February 2005
288bResignation of Director or Secretary
Legacy
16 December 2004
288cChange of Particulars
Accounts Amended With Accounts Type Group
16 November 2004
AAMDAAMD
Accounts With Accounts Type Full
5 July 2004
AAAnnual Accounts
Legacy
1 July 2004
PROSPPROSP
Legacy
14 May 2004
363aAnnual Return
Legacy
3 November 2003
288cChange of Particulars
Accounts With Accounts Type Full
2 July 2003
AAAnnual Accounts
Legacy
1 July 2003
PROSPPROSP
Legacy
4 June 2003
363aAnnual Return
Legacy
13 January 2003
288cChange of Particulars
Legacy
5 July 2002
PROSPPROSP
Accounts With Accounts Type Full
26 June 2002
AAAnnual Accounts
Legacy
6 June 2002
363aAnnual Return
Legacy
22 May 2002
288cChange of Particulars
Legacy
17 April 2002
288cChange of Particulars
Legacy
17 April 2002
288cChange of Particulars
Legacy
4 December 2001
PROSPPROSP
Legacy
5 November 2001
288aAppointment of Director or Secretary
Legacy
30 October 2001
288bResignation of Director or Secretary
Legacy
30 July 2001
PROSPPROSP
Legacy
8 July 2001
288aAppointment of Director or Secretary
Legacy
8 July 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full
26 June 2001
AAAnnual Accounts
Legacy
24 May 2001
363aAnnual Return
Legacy
17 May 2001
287Change of Registered Office
Legacy
22 September 2000
288bResignation of Director or Secretary
Legacy
22 August 2000
PROSPPROSP
Legacy
14 August 2000
288bResignation of Director or Secretary
Legacy
14 August 2000
288aAppointment of Director or Secretary
Legacy
2 August 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
30 June 2000
AAAnnual Accounts
Legacy
30 May 2000
363aAnnual Return
Legacy
17 January 2000
288bResignation of Director or Secretary
Legacy
5 December 1999
PROSPPROSP
Legacy
9 July 1999
PROSPPROSP
Accounts With Accounts Type Full
15 June 1999
AAAnnual Accounts
Legacy
16 May 1999
363aAnnual Return
Certificate Change Of Name Company
14 May 1999
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
27 July 1998
AAAnnual Accounts
Legacy
24 May 1998
363aAnnual Return
Legacy
15 August 1997
363(190)363(190)
Legacy
15 August 1997
363(353)363(353)
Legacy
15 August 1997
363aAnnual Return
Legacy
7 August 1997
288bResignation of Director or Secretary
Legacy
7 August 1997
288bResignation of Director or Secretary
Legacy
13 July 1997
288aAppointment of Director or Secretary
Legacy
13 July 1997
288aAppointment of Director or Secretary
Legacy
13 July 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full
30 June 1997
AAAnnual Accounts
Legacy
26 March 1997
288bResignation of Director or Secretary
Legacy
10 January 1997
288aAppointment of Director or Secretary
Legacy
10 December 1996
288cChange of Particulars
Legacy
13 September 1996
287Change of Registered Office
Accounts With Accounts Type Full
27 June 1996
AAAnnual Accounts
Legacy
31 May 1996
363x363x
Accounts With Accounts Type Full
19 June 1995
AAAnnual Accounts
Legacy
7 June 1995
288288
Legacy
30 May 1995
363(190)363(190)
Legacy
30 May 1995
363(353)363(353)
Legacy
30 May 1995
363x363x
Legacy
20 April 1995
288288
Legacy
17 January 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
16 November 1994
288288
Legacy
16 November 1994
288288
Legacy
16 November 1994
288288
Legacy
16 November 1994
288288
Legacy
16 November 1994
288288
Legacy
27 June 1994
288288
Accounts With Accounts Type Full
22 June 1994
AAAnnual Accounts
Legacy
13 June 1994
288288
Legacy
23 May 1994
363x363x
Legacy
13 January 1994
288288
Legacy
23 December 1993
403aParticulars of Charge Subject to s859A
Legacy
27 July 1993
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
28 June 1993
AAAnnual Accounts
Legacy
14 May 1993
363x363x
Accounts With Accounts Type Full
2 July 1992
AAAnnual Accounts
Legacy
18 May 1992
363x363x
Legacy
30 January 1992
288288
Legacy
11 December 1991
288288
Accounts With Accounts Type Full
12 September 1991
AAAnnual Accounts
Legacy
3 June 1991
363x363x
Legacy
1 March 1991
288288
Resolution
14 September 1990
RESOLUTIONSResolutions
Resolution
14 September 1990
RESOLUTIONSResolutions
Legacy
2 August 1990
288288
Accounts With Accounts Type Full
27 June 1990
AAAnnual Accounts
Legacy
18 May 1990
363363
Legacy
8 May 1990
288288
Legacy
7 November 1989
363363
Accounts With Accounts Type Full
20 July 1989
AAAnnual Accounts
Legacy
1 February 1989
288288
Legacy
1 February 1989
288288
Legacy
25 July 1988
288288
Legacy
18 July 1988
363363
Accounts With Accounts Type Full
13 July 1988
AAAnnual Accounts
Legacy
3 December 1987
288288
Legacy
16 November 1987
288288
Certificate Re Registration Private To Public Limited Company
26 June 1987
CERT5CERT5
Resolution
26 June 1987
RESOLUTIONSResolutions
Legacy
11 June 1987
43(3)e43(3)e
Accounts Balance Sheet
11 June 1987
BSBS
Auditors Statement
11 June 1987
AUDSAUDS
Auditors Report
11 June 1987
AUDRAUDR
Re Registration Memorandum Articles
11 June 1987
MARMAR
Legacy
11 June 1987
43(3)43(3)
Legacy
18 February 1987
363363
Accounts With Accounts Type Full
7 February 1987
AAAnnual Accounts
Legacy
4 February 1987
288288
Legacy
24 January 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Certificate Change Of Name Company
29 December 1986
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
14 October 1986
AAAnnual Accounts
Legacy
15 September 1986
363363
Accounts With Accounts Type Full
8 May 1986
AAAnnual Accounts
Certificate Change Of Name Company
5 October 1979
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
14 June 1979
MISCMISC