Martia Limited

Company Name	Martia Limited
Company Status	Dissolved
Company Number	00908107
Category	Private Limited Company
Incorporation Date	9 June 1967(56 years, 6 months ago)
Dissolution Date	15 April 2014 (9 years, 7 months ago)
Previous Names	Charles Malizia(Turf Accountants) Limited and Ladbrokes Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Jonathan Mark Adelman
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2012(45 years after company formation)
Appointment Duration	1 year, 10 months (closed 15 April 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Secretary Name	Ladbroke Corporate Secretaries Limited (Corporation)
Status	Closed
Appointed	27 June 2001(34 years after company formation)
Appointment Duration	12 years, 9 months (closed 15 April 2014)
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Director Name	Ladbroke Corporate Director Limited (Corporation)
Status	Closed
Appointed	07 November 2013(46 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (closed 15 April 2014)
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Director Name	David Paul Matthews
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(24 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 October 1994)
Role	Chartered Accountant
Correspondence Address	8 Holmwood Gardens Finchley London N3

Director Name	Marie Adelaide Grizella Stevens
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(24 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 28 February 1997)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3 Wilton Crescent London SW1X 8RN

Director Name	Ms Corinne Sloan
Date of Birth	September 1950 (Born 73 years ago)
Nationality	Scottish
Status	Resigned
Appointed	03 May 1992(24 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 November 1994)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	44 Kensington Park Gardens London W11 2QT

Secretary Name	Barbara Hughes
Nationality	British
Status	Resigned
Appointed	03 May 1992(24 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 September 1996)
Role	Company Director
Correspondence Address	Flat 3 11 Hazelmere Road London NW6 6PY

Director Name	Alexander George Elkies
Date of Birth	March 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1994(27 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 February 1997)
Role	Chartered Accountant
Correspondence Address	29 Tyrell Gardens Windsor Berkshire SL4 4DH

Director Name	Mr Peter Neil Atkin
Date of Birth	May 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1994(27 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 1996)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Hurst Dene New Place Pulborough West Sussex RH20 1AT

Director Name	Alan Spencer Ross
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1996(29 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 27 June 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Churchstow Little Heath Lane Potten End Berkhamsted Hertfordshire HP4 2RY

Director Name	Mr Michael Jeremy Noble
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(29 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 17 March 1997)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Goathill Farm Well Hill Lane Well Hill Chelsfield Kent BR6 7QJ

Secretary Name	Jane Singleton
Nationality	British
Status	Resigned
Appointed	30 September 1996(29 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 17 March 1997)
Role	Company Director
Correspondence Address	76 Wilton Road Muswell Hill London N10 1LT

Director Name	Ian Dyson
Date of Birth	May 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1996(29 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 17 March 1997)
Role	Accountant
Correspondence Address	The Laurels Miles Lane Cobham Surrey KT11 2ED

Director Name	Steven Marc Glick
Date of Birth	January 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1997(29 years, 9 months after company formation)
Appointment Duration	2 weeks (resigned 17 March 1997)
Role	Lawyer
Correspondence Address	15 Eton Villas London NW3 4SG

Director Name	Paul William Usher
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1997(29 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 19 September 2000)
Role	Company Director
Correspondence Address	Green Shadows Tupwood Lane Caterham Surrey CR3 6DD

Director Name	Michael Edward Smith
Date of Birth	January 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1997(29 years, 9 months after company formation)
Appointment Duration	2 years (resigned 31 March 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Hintlesham 55 Penn Road Beaconsfield Buckinghamshire HP9 2LW

Director Name	John Patrick O'Reilly
Date of Birth	May 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1997(29 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 25 August 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ilex Cottage 65 West Street Welford Northampton Northamptonshire NN6 6HU

Director Name	Colin Gordon Miles
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1997(29 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 27 June 2001)
Role	Company Director
Correspondence Address	The Brills Brook End Weston Turville Bucks HP22 5RF

Director Name	Rosalie Mavis Wilson Barker
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1997(29 years, 9 months after company formation)
Appointment Duration	3 years (resigned 20 March 2000)
Role	HR Director
Correspondence Address	10 Corney Reach Way Chiswick London W4 2TU

Director Name	Richard Carter
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1997(29 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 27 June 2001)
Role	Personnel Director
Correspondence Address	54 Crescent Road Kingston Upon Thames Surrey KT2 7RF

Director Name	Christopher Bell
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1997(29 years, 9 months after company formation)
Appointment Duration	3 years (resigned 20 March 2000)
Role	Company Director
Correspondence Address	The Old Vicarage Orchard Place Westbury Northamptonshire NN13 5JT

Secretary Name	Mr Michael Jeremy Noble
Nationality	British
Status	Resigned
Appointed	17 March 1997(29 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 27 June 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Goathill Farm Well Hill Lane Well Hill Chelsfield Kent BR6 7QJ

Director Name	Mr Michael Jeremy Noble
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2001(34 years after company formation)
Appointment Duration	10 years, 11 months (resigned 31 May 2012)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Director Name	Mark Jonathan Way
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2001(34 years after company formation)
Appointment Duration	3 months, 2 weeks (resigned 12 October 2001)
Role	Chartered Accountant
Correspondence Address	20 Cheltenham Court Dexter Close St. Albans Hertfordshire AL1 5WB

Director Name	Brian Geoffrey Barker
Date of Birth	May 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2001(34 years after company formation)
Appointment Duration	6 years, 2 months (resigned 31 August 2007)
Role	Chartered Accountant
Correspondence Address	7 Magnolia Place Montpelier Road Ealing London W5 2QQ

Director Name	Mrs Joanna Boydell
Date of Birth	March 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2001(34 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 February 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	Boreas Rushmere Lane Chesham Buckinghamshire HP5 3QY

Director Name	Mr Desmond Louis Mildmay Taljaard
Date of Birth	April 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2002(35 years, 1 month after company formation)
Appointment Duration	10 months (resigned 06 May 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	59 Crescent West Hadley Wood Hertfordshire EN4 0EQ

Director Name	Mr Paul Frederick James
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2002(35 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 11 April 2005)
Role	Solicitor
Correspondence Address	53 Lonsdale Drive Oakwood Enfield EN2 7LR

Director Name	Stephen Humphreys
Date of Birth	February 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2002(35 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 11 April 2005)
Role	Company Director
Correspondence Address	1 Victoria Yard Fairclough Street London E1 1PP

Director Name	Mr John Clifford Baty
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2005(37 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 16 March 2009)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	Flat C 1 Cranley Gardens London N10 3AA

Director Name	Mr Vinod Parmar
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2007(40 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 07 November 2013)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Director Name	Andrew James Wilson
Date of Birth	April 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2009(41 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 07 November 2013)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Location

Registered Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW
Region	London
Constituency	Harrow West
County	Greater London
Ward	West Harrow
Built Up Area	Greater London

Shareholders

800m at £1	Ladbrokes PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£133,142,000

Accounts

Latest Accounts	31 December 2012 (10 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

15 April 2014	Final Gazette dissolved via voluntary strike-off (1 page)
15 April 2014	Final Gazette dissolved via voluntary strike-off (1 page)
31 December 2013	First Gazette notice for voluntary strike-off (1 page)
31 December 2013	First Gazette notice for voluntary strike-off (1 page)
19 December 2013	Application to strike the company off the register (3 pages)
19 December 2013	Application to strike the company off the register (3 pages)
19 November 2013	Statement by directors (1 page)
19 November 2013	Solvency Statement dated 08/11/13 (1 page)
19 November 2013	Statement of capital on 19 November 2013 GBP 1 (4 pages)
19 November 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 November 2013	Solvency statement dated 08/11/13 (1 page)
19 November 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 November 2013	Statement by Directors (1 page)
19 November 2013	Statement of capital on 19 November 2013 GBP 1 (4 pages)
14 November 2013	Appointment of Ladbroke Corporate Director Limited as a director on 7 November 2013 (3 pages)
14 November 2013	Termination of appointment of Vinod Parmar as a director (2 pages)
14 November 2013	Termination of appointment of Andrew James Wilson as a director on 7 November 2013 (2 pages)
14 November 2013	Termination of appointment of Andrew Wilson as a director (2 pages)
14 November 2013	Appointment of Ladbroke Corporate Director Limited as a director (3 pages)
14 November 2013	Termination of appointment of Vinod Parmar as a director on 7 November 2013 (2 pages)
3 October 2013	Full accounts made up to 31 December 2012 (11 pages)
3 October 2013	Full accounts made up to 31 December 2012 (11 pages)
29 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
29 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
29 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
21 May 2013	Director's details changed for Andrew James Wilson on 2 May 2013 (2 pages)
21 May 2013	Director's details changed for Andrew James Wilson on 2 May 2013 (2 pages)
21 May 2013	Director's details changed for Andrew James Wilson on 2 May 2013 (2 pages)
4 September 2012	Full accounts made up to 31 December 2011 (11 pages)
4 September 2012	Full accounts made up to 31 December 2011 (11 pages)
11 June 2012	Appointment of Mr Jonathan Mark Adelman as a director on 1 June 2012 (2 pages)
11 June 2012	Appointment of Mr Jonathan Mark Adelman as a director (2 pages)
8 June 2012	Termination of appointment of Michael Noble as a director (1 page)
8 June 2012	Termination of appointment of Michael Jeremy Noble as a director on 31 May 2012 (1 page)
18 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
18 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
18 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
25 August 2011	Full accounts made up to 31 December 2010 (11 pages)
25 August 2011	Full accounts made up to 31 December 2010 (11 pages)
10 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
10 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
10 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
5 May 2011	Director's details changed for Mr Michael Jeremy Noble on 28 April 2011 (2 pages)
5 May 2011	Director's details changed for Mr Michael Jeremy Noble on 28 April 2011 (2 pages)
5 May 2011	Director's details changed for Mr Michael Jeremy Noble on 28 April 2011 (2 pages)
5 May 2011	Director's details changed for Mr Michael Jeremy Noble on 28 April 2011 (2 pages)
4 May 2011	Director's details changed for Mr Vinod Parmar on 28 April 2011 (2 pages)
4 May 2011	Director's details changed for Mr Vinod Parmar on 28 April 2011 (2 pages)
3 May 2011	Director's details changed for Andrew James Wilson on 28 April 2011 (2 pages)
3 May 2011	Director's details changed for Andrew James Wilson on 28 April 2011 (2 pages)
13 September 2010	Full accounts made up to 31 December 2009 (11 pages)
13 September 2010	Full accounts made up to 31 December 2009 (11 pages)
1 June 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
13 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 April 2010	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association (1 page)
13 April 2010	Memorandum and Articles of Association (24 pages)
13 April 2010	Memorandum and Articles of Association (24 pages)
13 April 2010	Statement of company's objects (2 pages)
13 April 2010	Statement of company's objects (2 pages)
6 April 2010	Statement of capital following an allotment of shares on 29 December 2009 GBP 800,000,100 (5 pages)
6 April 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 April 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
6 April 2010	Statement of capital following an allotment of shares on 29 December 2009 GBP 800,000,100 (5 pages)
2 July 2009	Full accounts made up to 31 December 2008 (11 pages)
2 July 2009	Full accounts made up to 31 December 2008 (11 pages)
14 May 2009	Return made up to 03/05/09; full list of members (4 pages)
14 May 2009	Return made up to 03/05/09; full list of members (4 pages)
23 March 2009	Director appointed andrew james wilson (2 pages)
23 March 2009	Director appointed andrew james wilson (2 pages)
23 March 2009	Appointment Terminated Director john baty (1 page)
23 March 2009	Appointment terminated director john baty (1 page)
1 November 2008	Full accounts made up to 31 December 2007 (10 pages)
1 November 2008	Full accounts made up to 31 December 2007 (10 pages)
16 May 2008	Return made up to 03/05/08; full list of members (4 pages)
16 May 2008	Return made up to 03/05/08; full list of members (4 pages)
29 October 2007	Full accounts made up to 31 December 2006 (10 pages)
29 October 2007	Full accounts made up to 31 December 2006 (10 pages)
4 September 2007	Director resigned (1 page)
4 September 2007	New director appointed (2 pages)
4 September 2007	New director appointed (2 pages)
4 September 2007	Director resigned (1 page)
7 June 2007	Return made up to 03/05/07; full list of members (6 pages)
7 June 2007	Return made up to 03/05/07; full list of members (6 pages)
4 November 2006	Full accounts made up to 31 December 2005 (12 pages)
4 November 2006	Full accounts made up to 31 December 2005 (12 pages)
30 May 2006	Return made up to 03/05/06; full list of members (6 pages)
30 May 2006	Return made up to 03/05/06; full list of members (6 pages)
1 March 2006	Secretary's particulars changed (1 page)
1 March 2006	Secretary's particulars changed (1 page)
28 February 2006	Registered office changed on 28/02/06 from: maple court central park, reeds crescent watford herts WD24 4QQ (1 page)
28 February 2006	Registered office changed on 28/02/06 from: maple court central park, reeds crescent watford herts WD24 4QQ (1 page)
3 June 2005	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 June 2005	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 June 2005	Certificate of reduction of issued capital (1 page)
3 June 2005	Certificate of reduction of issued capital (1 page)
1 June 2005	Reduction of iss capital and minute (oc) (4 pages)
1 June 2005	Reduction of iss capital and minute (oc) (4 pages)
27 May 2005	Return made up to 03/05/05; full list of members (3 pages)
27 May 2005	Return made up to 03/05/05; full list of members (3 pages)
10 May 2005	Director resigned (1 page)
10 May 2005	Director resigned (1 page)
10 May 2005	Director resigned (1 page)
10 May 2005	Director resigned (1 page)
29 April 2005	Full accounts made up to 31 December 2004 (11 pages)
29 April 2005	Full accounts made up to 31 December 2004 (11 pages)
21 February 2005	New director appointed (4 pages)
21 February 2005	New director appointed (4 pages)
17 February 2005	Director resigned (1 page)
17 February 2005	Director resigned (1 page)
20 August 2004	Full accounts made up to 31 December 2003 (12 pages)
20 August 2004	Full accounts made up to 31 December 2003 (12 pages)
14 May 2004	Particulars of contract relating to shares (4 pages)
14 May 2004	Ad 21/04/04--------- Â£ si 2360000000@1=2360000000 Â£ ic 600010000/2960010000 (2 pages)
14 May 2004	Ad 21/04/04--------- Â£ si 2360000000@1=2360000000 Â£ ic 600010000/2960010000 (2 pages)
14 May 2004	Return made up to 03/05/04; full list of members (8 pages)
14 May 2004	Return made up to 03/05/04; full list of members (8 pages)
14 May 2004	Nc inc already adjusted 21/04/04 (1 page)
14 May 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 May 2004	Particulars of contract relating to shares (4 pages)
14 May 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 May 2004	Nc inc already adjusted 21/04/04 (1 page)
4 February 2004	Full accounts made up to 31 December 2002 (11 pages)
4 February 2004	Full accounts made up to 31 December 2002 (11 pages)
21 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 January 2004	Memorandum and Articles of Association (12 pages)
21 January 2004	Memorandum and Articles of Association (12 pages)
4 June 2003	Return made up to 03/05/03; full list of members (7 pages)
4 June 2003	Return made up to 03/05/03; full list of members (7 pages)
22 May 2003	Director resigned (1 page)
22 May 2003	Director resigned (1 page)
21 October 2002	Full accounts made up to 31 December 2001 (11 pages)
21 October 2002	Full accounts made up to 31 December 2001 (11 pages)
18 July 2002	New director appointed (4 pages)
18 July 2002	New director appointed (3 pages)
18 July 2002	New director appointed (3 pages)
18 July 2002	New director appointed (2 pages)
18 July 2002	New director appointed (2 pages)
18 July 2002	New director appointed (4 pages)
6 June 2002	Return made up to 03/05/02; full list of members (6 pages)
6 June 2002	Return made up to 03/05/02; full list of members (6 pages)
17 April 2002	Director's particulars changed (1 page)
17 April 2002	Director's particulars changed (1 page)
5 November 2001	New director appointed (2 pages)
5 November 2001	New director appointed (2 pages)
2 November 2001	Full accounts made up to 31 December 2000 (9 pages)
2 November 2001	Full accounts made up to 31 December 2000 (9 pages)
30 October 2001	Director resigned (1 page)
30 October 2001	Director resigned (1 page)
12 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 July 2001	Nc inc already adjusted 02/07/01 (1 page)
12 July 2001	Ad 02/07/01--------- Â£ si 600000000@1=600000000 Â£ ic 10000/600010000 (2 pages)
12 July 2001	Ad 02/07/01--------- Â£ si 600000000@1=600000000 Â£ ic 10000/600010000 (2 pages)
12 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 July 2001	Nc inc already adjusted 02/07/01 (1 page)
11 July 2001	Secretary resigned (1 page)
11 July 2001	New director appointed (2 pages)
11 July 2001	New director appointed (2 pages)
11 July 2001	New director appointed (17 pages)
11 July 2001	New secretary appointed (2 pages)
11 July 2001	Secretary resigned (1 page)
11 July 2001	Director resigned (1 page)
11 July 2001	New director appointed (2 pages)
11 July 2001	New director appointed (2 pages)
11 July 2001	New secretary appointed (2 pages)
11 July 2001	Director resigned (1 page)
11 July 2001	Director resigned (1 page)
11 July 2001	Director resigned (1 page)
11 July 2001	New director appointed (17 pages)
11 July 2001	Director resigned (1 page)
11 July 2001	Director resigned (1 page)
29 May 2001	Return made up to 03/05/01; full list of members (3 pages)
29 May 2001	Return made up to 03/05/01; full list of members (3 pages)
17 May 2001	Registered office changed on 17/05/01 from: maple court central park reeds crescent watford hertfordshire WD1 1HZ (1 page)
17 May 2001	Registered office changed on 17/05/01 from: maple court central park reeds crescent watford hertfordshire WD1 1HZ (1 page)
9 November 2000	Director resigned (1 page)
9 November 2000	Director resigned (1 page)
30 October 2000	Full accounts made up to 31 December 1999 (8 pages)
30 October 2000	Full accounts made up to 31 December 1999 (8 pages)
12 July 2000	Director's particulars changed (1 page)
12 July 2000	Director's particulars changed (1 page)
12 July 2000	Return made up to 03/05/00; full list of members (6 pages)
12 July 2000	Return made up to 03/05/00; full list of members (6 pages)
19 April 2000	Director resigned (1 page)
19 April 2000	Director resigned (1 page)
19 April 2000	Director resigned (1 page)
19 April 2000	Director resigned (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (11 pages)
2 November 1999	Full accounts made up to 31 December 1998 (11 pages)
18 October 1999	Director resigned (1 page)
18 October 1999	Director resigned (1 page)
30 July 1999	Company name changed ladbrokes LIMITED\certificate issued on 30/07/99 (2 pages)
30 July 1999	Company name changed ladbrokes LIMITED\certificate issued on 30/07/99 (2 pages)
16 June 1999	Director's particulars changed (1 page)
16 June 1999	Return made up to 03/05/99; full list of members (15 pages)
16 June 1999	Return made up to 03/05/99; full list of members (15 pages)
16 June 1999	Director's particulars changed (1 page)
8 May 1999	Director resigned (1 page)
8 May 1999	Director resigned (1 page)
13 November 1998	Full accounts made up to 31 December 1997 (12 pages)
13 November 1998	Full accounts made up to 31 December 1997 (12 pages)
28 July 1998	Director's particulars changed (1 page)
28 July 1998	Director's particulars changed (1 page)
2 June 1998	Return made up to 03/05/98; full list of members (10 pages)
2 June 1998	Return made up to 03/05/98; full list of members (10 pages)
9 October 1997	Accounts made up to 31 December 1996 (6 pages)
9 October 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
2 June 1997	Return made up to 03/05/97; full list of members (10 pages)
2 June 1997	Return made up to 03/05/97; full list of members (10 pages)
27 April 1997	Director resigned (1 page)
27 April 1997	New director appointed (2 pages)
27 April 1997	Director resigned (1 page)
27 April 1997	Director resigned (1 page)
27 April 1997	Director resigned (1 page)
27 April 1997	New director appointed (2 pages)
27 April 1997	New director appointed (2 pages)
27 April 1997	New secretary appointed (2 pages)
27 April 1997	New director appointed (2 pages)
27 April 1997	New director appointed (2 pages)
27 April 1997	New director appointed (2 pages)
27 April 1997	New director appointed (2 pages)
27 April 1997	Secretary resigned (1 page)
27 April 1997	New director appointed (1 page)
27 April 1997	New director appointed (2 pages)
27 April 1997	Director resigned (1 page)
27 April 1997	New director appointed (2 pages)
27 April 1997	New director appointed (1 page)
27 April 1997	Director resigned (1 page)
27 April 1997	New director appointed (2 pages)
27 April 1997	New secretary appointed (2 pages)
27 April 1997	New director appointed (2 pages)
27 April 1997	New director appointed (2 pages)
27 April 1997	Secretary resigned (1 page)
27 April 1997	New director appointed (2 pages)
27 April 1997	New director appointed (2 pages)
24 March 1997	New director appointed (2 pages)
24 March 1997	New director appointed (2 pages)
19 March 1997	Director resigned (1 page)
19 March 1997	Director resigned (1 page)
19 March 1997	Director resigned (1 page)
19 March 1997	Director resigned (1 page)
10 January 1997	New director appointed (9 pages)
10 January 1997	New director appointed (9 pages)
10 December 1996	Director's particulars changed (1 page)
10 December 1996	Director's particulars changed (1 page)
30 October 1996	Secretary resigned (1 page)
30 October 1996	New secretary appointed (2 pages)
30 October 1996	Director resigned (1 page)
30 October 1996	New director appointed (9 pages)
30 October 1996	New secretary appointed (2 pages)
30 October 1996	Secretary resigned (1 page)
30 October 1996	New director appointed (9 pages)
30 October 1996	Director resigned (1 page)
28 October 1996	Company name changed charles malizia(turf accountants ) LIMITED\certificate issued on 28/10/96 (2 pages)
28 October 1996	Company name changed charles malizia(turf accountants ) LIMITED\certificate issued on 28/10/96 (2 pages)
13 September 1996	Registered office changed on 13/09/96 from: chancel house neasden lane london NW10 2XE (1 page)
13 September 1996	Registered office changed on 13/09/96 from: chancel house neasden lane london NW10 2XE (1 page)
10 July 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
10 July 1996	Accounts made up to 31 December 1995 (6 pages)
3 June 1996	Return made up to 03/05/96; full list of members (7 pages)
3 June 1996	Return made up to 03/05/96; full list of members (7 pages)
18 December 1995	Secretary's particulars changed (2 pages)
18 December 1995	Secretary's particulars changed (4 pages)
18 July 1995	Accounts for a dormant company made up to 31 December 1994 (6 pages)
18 July 1995	Accounts made up to 31 December 1994 (6 pages)
6 June 1995	Return made up to 03/05/95; full list of members (14 pages)
6 June 1995	Return made up to 03/05/95; full list of members (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
9 June 1967	Certificate of incorporation (1 page)
9 June 1967	Certificate of incorporation (1 page)

Martia Limited

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