London
SE1 2AF
Director Name | Mr Simon James Callander |
---|---|
Date of Birth | December 1967 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 March 2020(118 years, 4 months after company formation) |
Appointment Duration | 1 year, 11 months (closed 18 March 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 More London Place London SE1 2AF |
Secretary Name | Mr Simon James Callander |
---|---|
Status | Closed |
Appointed | 25 March 2020(118 years, 4 months after company formation) |
Appointment Duration | 1 year, 11 months (closed 18 March 2022) |
Role | Company Director |
Correspondence Address | 1 More London Place London SE1 2AF |
Director Name | John Michael Brown |
---|---|
Date of Birth | September 1942 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 1991(89 years, 6 months after company formation) |
Appointment Duration | 9 years, 9 months (resigned 21 March 2001) |
Role | Company Director |
Correspondence Address | Milford Court Milford Road South Milford Leeds LS25 5AD |
Director Name | Leonard Ponsonby Cowburn |
---|---|
Date of Birth | November 1934 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 1991(89 years, 6 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 06 April 1993) |
Role | Company Director |
Correspondence Address | Foxhollows Tranby Lane Swanland East Yorkshire HU14 3NB |
Director Name | Robert Lambert |
---|---|
Date of Birth | May 1941 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 1991(89 years, 6 months after company formation) |
Appointment Duration | 9 years, 10 months (resigned 12 April 2001) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Red Roof Tithe Barn Lane, Bardsey Wetherby LS17 9DX |
Director Name | William Robinson Wilson |
---|---|
Date of Birth | October 1945 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 1991(89 years, 6 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 21 October 1992) |
Role | Company Director |
Correspondence Address | Brendene, Layton Avenue Rawdon Leeds West Yorkshire LS19 6QQ |
Secretary Name | Mr Kevin Matthew Joseph Christopher Hogan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 June 1991(89 years, 6 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 01 November 1996) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Willow House 121 Upper Hoyland Road Hoyland South Yorkshire S74 9NL |
Director Name | David Lowrey |
---|---|
Date of Birth | March 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 October 1992(90 years, 11 months after company formation) |
Appointment Duration | 2 days (resigned 22 October 1992) |
Role | Company Director |
Correspondence Address | Wymondley 13 Spofforth Hill Wetherby West Yorkshire LS22 6SF |
Director Name | Mr William Leslie Haygarth |
---|---|
Date of Birth | July 1954 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 March 1994(92 years, 3 months after company formation) |
Appointment Duration | 7 years (resigned 21 March 2001) |
Role | Company Director |
Correspondence Address | 9 Hillside Burghfield Common Reading Berkshire RG7 3BQ |
Director Name | Mr Stephen Gerard Olive |
---|---|
Date of Birth | August 1953 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 March 1994(92 years, 3 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 29 November 1996) |
Role | Company Director |
Correspondence Address | 4 High Park Road Kew Richmond Surrey TW9 4BH |
Secretary Name | Mr Matthew John Spencer Mott |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 November 1996(94 years, 11 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 30 June 1999) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 25 Princess Court 105 Hornsey Lane Highgate London N6 5XD |
Director Name | Liam John McGuigan |
---|---|
Date of Birth | October 1944 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 February 1997(95 years, 2 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 17 May 2000) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 9 Park Drive Thorntonhall Glasgow G74 5AS Scotland |
Director Name | Mr Fraser Scott Duncan |
---|---|
Date of Birth | May 1960 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1997(96 years after company formation) |
Appointment Duration | 1 year, 2 months (resigned 08 February 1999) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 25 Kippington Road Sevenoaks Kent TN13 2LJ |
Director Name | Mr Raymond John Hart |
---|---|
Date of Birth | April 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1997(96 years after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 15 June 1998) |
Role | Company Director |
Correspondence Address | Hazel Court The Drive Belmont Surrey SM2 7DH |
Secretary Name | Nigel Edwin Blythe-Tinker |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 June 1999(97 years, 7 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 31 May 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Top Farm High Street Toseland Cambs PE19 6RX |
Director Name | Thomas Daniel Singer |
---|---|
Date of Birth | May 1963 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 2001(99 years, 4 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 06 November 2006) |
Role | Company Director |
Correspondence Address | 27 Observatory Road East Sheen London SW14 7QB |
Director Name | Mr Shailen Wasani |
---|---|
Date of Birth | June 1960 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 2001(99 years, 4 months after company formation) |
Appointment Duration | 6 years (resigned 12 April 2007) |
Role | Accountant |
Correspondence Address | Greenside House 50 Station Road, Wood Green London N22 7TP |
Director Name | Mr Ian John Spearing |
---|---|
Date of Birth | September 1947 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 2002(100 years, 7 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 31 December 2008) |
Role | Company Director |
Correspondence Address | Greenside House 50 Station Road, Wood Green London N22 7TP |
Secretary Name | Andrea Louise Macqueen |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 May 2004(102 years, 6 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 12 July 2006) |
Role | Company Director |
Correspondence Address | 10 Eglington Road Chingford London E4 7AN |
Secretary Name | Sarah Anderson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 July 2006(104 years, 7 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 26 October 2007) |
Role | Company Director |
Correspondence Address | Greenside House 50 Station Road, Wood Green London N22 7TP |
Director Name | Mr Simon Paul Lane |
---|---|
Date of Birth | February 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 2007(105 years, 4 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 31 March 2010) |
Role | Company Director |
Correspondence Address | Greenside House 50 Station Road, Wood Green London N22 7TP |
Secretary Name | Mr Dennis Read |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 October 2007(105 years, 11 months after company formation) |
Appointment Duration | 8 years, 10 months (resigned 07 September 2016) |
Role | Company Director |
Correspondence Address | Greenside House 50 Station Road Wood Green London N22 7TP |
Director Name | Mr Anthony David Steele |
---|---|
Date of Birth | January 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2008(107 years, 1 month after company formation) |
Appointment Duration | 9 years, 7 months (resigned 31 July 2018) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Greenside House 50 Station Road Wood Green N22 7TP |
Director Name | Mr Neil Cooper |
---|---|
Date of Birth | July 1967 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2010(108 years, 6 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 06 November 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Greenside House 50 Station Road Wood Green London N22 7TP |
Director Name | Mr Luke Amos Thomas |
---|---|
Date of Birth | June 1966 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 2013(111 years, 10 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 14 December 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Greenside House 50 Station Road Wood Green London N22 7TP |
Secretary Name | Mr Thomas Stamper Fuller |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 September 2016(114 years, 9 months after company formation) |
Appointment Duration | 2 years (resigned 17 September 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Greenside House 50 Station Road Wood Green London N22 7TP |
Director Name | Mrs Claire Margaret Pape |
---|---|
Date of Birth | September 1974 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2018(116 years, 8 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 24 May 2019) |
Role | Deputy Cfo |
Country of Residence | United Kingdom |
Correspondence Address | 1 Bedford Avenue London WC1B 3AU |
Secretary Name | Luke Amos Thomas |
---|---|
Status | Resigned |
Appointed | 17 September 2018(116 years, 10 months after company formation) |
Appointment Duration | 2 months, 4 weeks (resigned 14 December 2018) |
Role | Company Director |
Correspondence Address | Greenside House 50 Station Road Wood Green London N22 7TP |
Director Name | Balbir Kelly-Bisla |
---|---|
Date of Birth | October 1974 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 2018(117 years after company formation) |
Appointment Duration | 1 year, 3 months (resigned 25 March 2020) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 1 Bedford Avenue London WC1B 3AU |
Secretary Name | Balbir Kelly-Bisla |
---|---|
Status | Resigned |
Appointed | 14 December 2018(117 years after company formation) |
Appointment Duration | 1 year, 3 months (resigned 25 March 2020) |
Role | Company Director |
Correspondence Address | 1 Bedford Avenue London WC1B 3AU |
Website | williamhill.com |
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Telephone | 020 89183600 |
Telephone region | London |
Registered Address | 1 More London Place London SE1 2AF |
---|---|
Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Riverside |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
4.3m at £0.1 | Windsors (Sporting Investments) LTD 100.00% Ordinary |
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1 at £0.1 | William Hill Organization LTD 0.00% Ordinary |
Latest Accounts | 1 January 2019 (4 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
1 March 1994 | Delivered on: 10 March 1994 Satisfied on: 14 February 1998 Persons entitled: The William Hill Group Limited Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: All the company's undertaking property assets and revenues present and future by way of floating charge. See the mortgage charge document for full details. Fully Satisfied |
---|---|
1 March 1994 | Delivered on: 10 March 1994 Satisfied on: 14 February 1998 Persons entitled: William Hill Organization Limited Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: All the company's undertaking property assets and revenues present and future by way of floating charge. See the mortgage charge document for full details. Fully Satisfied |
1 March 1994 | Delivered on: 10 March 1994 Satisfied on: 14 February 1998 Persons entitled: William Hill Organization Limited Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: All the company's undertaking property assets and revenues present and future by way of floating charge. See the mortgage charge document for full details. Fully Satisfied |
1 March 1994 | Delivered on: 10 March 1994 Satisfied on: 14 February 1998 Persons entitled: Lloyds Bank Plcas Agent and Trustee for Itself and the Beneficiaries(As Defined) Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
1 March 1994 | Delivered on: 10 March 1994 Satisfied on: 14 February 1998 Persons entitled: Lloyds Bank PLC Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
1 March 1994 | Delivered on: 10 March 1994 Satisfied on: 14 February 1998 Persons entitled: The William Hill Group Limited Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: All the company's undertaking property assets and revenues present and future by way of floating charge. See the mortgage charge document for full details. Fully Satisfied |
24 January 1979 | Delivered on: 9 February 1979 Satisfied on: 10 January 1992 Persons entitled: Lloyds Bank PLC Classification: Letter of set off Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with lloyds bank limited. Fully Satisfied |
18 December 2021 | Return of final meeting in a members' voluntary winding up (11 pages) |
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12 January 2021 | Register(s) moved to registered inspection location 1 Bedford Avenue London WC1B 3AU (2 pages) |
12 January 2021 | Register inspection address has been changed to 1 Bedford Avenue London WC1B 3AU (2 pages) |
5 January 2021 | Registered office address changed from 1 Bedford Avenue London WC1B 3AU United Kingdom to 1 More London Place London SE1 2AF on 5 January 2021 (2 pages) |
5 January 2021 | Declaration of solvency (5 pages) |
5 January 2021 | Appointment of a voluntary liquidator (3 pages) |
5 January 2021 | Resolutions
|
17 December 2020 | Statement of capital on 17 December 2020
|
17 December 2020 | Solvency Statement dated 24/11/20 (1 page) |
17 December 2020 | Resolutions
|
27 March 2020 | Appointment of Mr Simon James Callander as a director on 25 March 2020 (2 pages) |
27 March 2020 | Appointment of Mr Simon James Callander as a secretary on 25 March 2020 (2 pages) |
26 March 2020 | Termination of appointment of Balbir Kelly-Bisla as a director on 25 March 2020 (1 page) |
26 March 2020 | Termination of appointment of Balbir Kelly-Bisla as a secretary on 25 March 2020 (1 page) |
16 January 2020 | Confirmation statement made on 14 January 2020 with no updates (3 pages) |
7 October 2019 | Accounts for a dormant company made up to 1 January 2019 (4 pages) |
28 May 2019 | Appointment of Mr Michael James Ford as a director on 24 May 2019 (2 pages) |
28 May 2019 | Termination of appointment of Claire Margaret Pape as a director on 24 May 2019 (1 page) |
1 March 2019 | Registered office address changed from Greenside House 50 Station Road Wood Green London N22 7TP to 1 Bedford Avenue London WC1B 3AU on 1 March 2019 (1 page) |
17 January 2019 | Confirmation statement made on 14 January 2019 with updates (4 pages) |
14 December 2018 | Termination of appointment of Luke Amos Thomas as a secretary on 14 December 2018 (1 page) |
14 December 2018 | Termination of appointment of Luke Amos Thomas as a director on 14 December 2018 (1 page) |
14 December 2018 | Appointment of Balbir Kelly-Bisla as a director on 14 December 2018 (2 pages) |
14 December 2018 | Appointment of Balbir Kelly-Bisla as a secretary on 14 December 2018 (2 pages) |
6 October 2018 | Accounts for a dormant company made up to 26 December 2017 (4 pages) |
25 September 2018 | Appointment of Luke Amos Thomas as a secretary on 17 September 2018 (2 pages) |
17 September 2018 | Termination of appointment of Thomas Stamper Fuller as a secretary on 17 September 2018 (1 page) |
31 July 2018 | Termination of appointment of Anthony David Steele as a director on 31 July 2018 (1 page) |
31 July 2018 | Appointment of Mrs Claire Margaret Pape as a director on 31 July 2018 (2 pages) |
15 January 2018 | Confirmation statement made on 14 January 2018 with updates (4 pages) |
15 January 2018 | Confirmation statement made on 14 January 2018 with updates (4 pages) |
9 October 2017 | Accounts for a dormant company made up to 27 December 2016 (4 pages) |
9 October 2017 | Accounts for a dormant company made up to 27 December 2016 (4 pages) |
16 January 2017 | Confirmation statement made on 14 January 2017 with updates (5 pages) |
16 January 2017 | Confirmation statement made on 14 January 2017 with updates (5 pages) |
9 September 2016 | Termination of appointment of Dennis Read as a secretary on 7 September 2016 (1 page) |
9 September 2016 | Appointment of Mr Thomas Stamper Fuller as a secretary on 7 September 2016 (2 pages) |
9 September 2016 | Termination of appointment of Dennis Read as a secretary on 7 September 2016 (1 page) |
9 September 2016 | Appointment of Mr Thomas Stamper Fuller as a secretary on 7 September 2016 (2 pages) |
6 September 2016 | Accounts for a dormant company made up to 29 December 2015 (4 pages) |
6 September 2016 | Accounts for a dormant company made up to 29 December 2015 (4 pages) |
30 January 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-30
|
30 January 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-30
|
10 November 2015 | Termination of appointment of Neil Cooper as a director on 6 November 2015 (1 page) |
10 November 2015 | Termination of appointment of Neil Cooper as a director on 6 November 2015 (1 page) |
12 October 2015 | Accounts for a dormant company made up to 30 December 2014 (4 pages) |
12 October 2015 | Accounts for a dormant company made up to 30 December 2014 (4 pages) |
23 January 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
23 January 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
1 October 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
1 October 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
22 January 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
|
22 January 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
|
27 September 2013 | Accounts for a dormant company made up to 1 January 2013 (4 pages) |
27 September 2013 | Accounts for a dormant company made up to 1 January 2013 (4 pages) |
27 September 2013 | Appointment of Luke Amos Thomas as a director (2 pages) |
27 September 2013 | Accounts for a dormant company made up to 1 January 2013 (4 pages) |
27 September 2013 | Appointment of Luke Amos Thomas as a director (2 pages) |
21 January 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (5 pages) |
21 January 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (5 pages) |
28 September 2012 | Accounts for a dormant company made up to 27 December 2011 (4 pages) |
28 September 2012 | Accounts for a dormant company made up to 27 December 2011 (4 pages) |
23 January 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (5 pages) |
23 January 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (5 pages) |
30 September 2011 | Accounts for a dormant company made up to 28 December 2010 (4 pages) |
30 September 2011 | Accounts for a dormant company made up to 28 December 2010 (4 pages) |
18 January 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (5 pages) |
18 January 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (5 pages) |
20 July 2010 | Resolutions
|
20 July 2010 | Statement of company's objects (2 pages) |
20 July 2010 | Resolutions
|
20 July 2010 | Statement of company's objects (2 pages) |
23 June 2010 | Appointment of Mr Neil Cooper as a director (2 pages) |
23 June 2010 | Appointment of Mr Neil Cooper as a director (2 pages) |
22 April 2010 | Termination of appointment of Simon Lane as a director (1 page) |
22 April 2010 | Termination of appointment of Simon Lane as a director (1 page) |
15 April 2010 | Accounts for a dormant company made up to 29 December 2009 (5 pages) |
15 April 2010 | Accounts for a dormant company made up to 29 December 2009 (5 pages) |
15 February 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (5 pages) |
15 February 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (5 pages) |
4 June 2009 | Accounts for a dormant company made up to 30 December 2008 (5 pages) |
4 June 2009 | Accounts for a dormant company made up to 30 December 2008 (5 pages) |
13 February 2009 | Return made up to 14/01/09; full list of members (4 pages) |
13 February 2009 | Return made up to 14/01/09; full list of members (4 pages) |
23 January 2009 | Director appointed anthony david steele (1 page) |
23 January 2009 | Appointment terminated director ian spearing (1 page) |
23 January 2009 | Director appointed anthony david steele (1 page) |
23 January 2009 | Appointment terminated director ian spearing (1 page) |
9 July 2008 | Accounts for a dormant company made up to 1 January 2008 (5 pages) |
9 July 2008 | Accounts for a dormant company made up to 1 January 2008 (5 pages) |
9 July 2008 | Accounts for a dormant company made up to 1 January 2008 (5 pages) |
12 February 2008 | Return made up to 14/01/08; full list of members (3 pages) |
12 February 2008 | Return made up to 14/01/08; full list of members (3 pages) |
16 November 2007 | New secretary appointed (1 page) |
16 November 2007 | New secretary appointed (1 page) |
14 November 2007 | Secretary resigned (1 page) |
14 November 2007 | Secretary resigned (1 page) |
4 November 2007 | Accounts for a dormant company made up to 26 December 2006 (5 pages) |
4 November 2007 | Accounts for a dormant company made up to 26 December 2006 (5 pages) |
12 September 2007 | Registered office changed on 12/09/07 from: 2 city walk leeds LS11 9AR (1 page) |
12 September 2007 | Registered office changed on 12/09/07 from: 2 city walk leeds LS11 9AR (1 page) |
3 July 2007 | Return made up to 14/01/07; full list of members (6 pages) |
3 July 2007 | Return made up to 14/01/07; full list of members (6 pages) |
17 May 2007 | New director appointed (9 pages) |
17 May 2007 | New director appointed (9 pages) |
10 May 2007 | Director resigned (1 page) |
10 May 2007 | Director resigned (1 page) |
16 January 2007 | Secretary's particulars changed (1 page) |
16 January 2007 | Secretary's particulars changed (1 page) |
21 December 2006 | Director's particulars changed (1 page) |
21 December 2006 | Director's particulars changed (1 page) |
20 December 2006 | Director's particulars changed (1 page) |
20 December 2006 | Director's particulars changed (1 page) |
10 December 2006 | Registered office changed on 10/12/06 from: 15 mark lane leeds LS1 8LB (1 page) |
10 December 2006 | Registered office changed on 10/12/06 from: 15 mark lane leeds LS1 8LB (1 page) |
5 December 2006 | Director resigned (1 page) |
5 December 2006 | Director resigned (1 page) |
3 November 2006 | Full accounts made up to 27 December 2005 (11 pages) |
3 November 2006 | Full accounts made up to 27 December 2005 (11 pages) |
29 September 2006 | New secretary appointed (1 page) |
29 September 2006 | Secretary resigned (1 page) |
29 September 2006 | New secretary appointed (1 page) |
29 September 2006 | Secretary resigned (1 page) |
22 February 2006 | Return made up to 14/01/06; full list of members (6 pages) |
22 February 2006 | Return made up to 14/01/06; full list of members (6 pages) |
2 November 2005 | Full accounts made up to 28 December 2004 (11 pages) |
2 November 2005 | Full accounts made up to 28 December 2004 (11 pages) |
14 February 2005 | Return made up to 14/01/05; no change of members (5 pages) |
14 February 2005 | Return made up to 14/01/05; no change of members (5 pages) |
25 January 2005 | Director's particulars changed (1 page) |
25 January 2005 | Director's particulars changed (1 page) |
28 October 2004 | Full accounts made up to 30 December 2003 (10 pages) |
28 October 2004 | Full accounts made up to 30 December 2003 (10 pages) |
22 June 2004 | Secretary resigned (1 page) |
22 June 2004 | New secretary appointed (1 page) |
22 June 2004 | Secretary resigned (1 page) |
22 June 2004 | New secretary appointed (1 page) |
12 February 2004 | Return made up to 14/01/04; no change of members (5 pages) |
12 February 2004 | Return made up to 14/01/04; no change of members (5 pages) |
29 October 2003 | Full accounts made up to 31 December 2002 (11 pages) |
29 October 2003 | Full accounts made up to 31 December 2002 (11 pages) |
12 February 2003 | Return made up to 14/01/03; full list of members (6 pages) |
12 February 2003 | Return made up to 14/01/03; full list of members (6 pages) |
4 November 2002 | Full accounts made up to 1 January 2002 (11 pages) |
4 November 2002 | Full accounts made up to 1 January 2002 (11 pages) |
4 November 2002 | Full accounts made up to 1 January 2002 (11 pages) |
1 October 2002 | Director's particulars changed (1 page) |
1 October 2002 | Director's particulars changed (1 page) |
13 August 2002 | New director appointed (2 pages) |
13 August 2002 | New director appointed (2 pages) |
27 February 2002 | Return made up to 14/01/02; full list of members (5 pages) |
27 February 2002 | Return made up to 14/01/02; full list of members (5 pages) |
29 October 2001 | Full accounts made up to 26 December 2000 (10 pages) |
29 October 2001 | Full accounts made up to 26 December 2000 (10 pages) |
2 May 2001 | Director resigned (1 page) |
2 May 2001 | Director resigned (1 page) |
12 April 2001 | Director resigned (1 page) |
12 April 2001 | New director appointed (3 pages) |
12 April 2001 | New director appointed (2 pages) |
12 April 2001 | Director resigned (1 page) |
12 April 2001 | New director appointed (3 pages) |
12 April 2001 | New director appointed (2 pages) |
11 April 2001 | Director resigned (1 page) |
11 April 2001 | Director resigned (1 page) |
14 February 2001 | Return made up to 14/01/01; no change of members (5 pages) |
14 February 2001 | Return made up to 14/01/01; no change of members (5 pages) |
25 October 2000 | Full accounts made up to 28 December 1999 (11 pages) |
25 October 2000 | Full accounts made up to 28 December 1999 (11 pages) |
25 September 2000 | Director's particulars changed (1 page) |
25 September 2000 | Director's particulars changed (1 page) |
5 June 2000 | Director resigned (1 page) |
5 June 2000 | Director resigned (1 page) |
14 February 2000 | Return made up to 14/01/00; no change of members (18 pages) |
14 February 2000 | Return made up to 14/01/00; no change of members (18 pages) |
19 January 2000 | Director's particulars changed (1 page) |
19 January 2000 | Director's particulars changed (1 page) |
28 October 1999 | Full accounts made up to 29 December 1998 (11 pages) |
28 October 1999 | Full accounts made up to 29 December 1998 (11 pages) |
11 August 1999 | New secretary appointed (2 pages) |
11 August 1999 | New secretary appointed (2 pages) |
12 July 1999 | Secretary resigned (1 page) |
12 July 1999 | Secretary resigned (1 page) |
17 February 1999 | Director resigned (1 page) |
17 February 1999 | Director resigned (1 page) |
15 February 1999 | Return made up to 14/01/99; full list of members (19 pages) |
15 February 1999 | Return made up to 14/01/99; full list of members (19 pages) |
15 September 1998 | Full accounts made up to 30 December 1997 (13 pages) |
15 September 1998 | Full accounts made up to 30 December 1997 (13 pages) |
23 June 1998 | Director resigned (1 page) |
23 June 1998 | Director resigned (1 page) |
19 June 1998 | Return made up to 10/06/98; no change of members (16 pages) |
19 June 1998 | Return made up to 10/06/98; no change of members (16 pages) |
21 April 1998 | Director's particulars changed (1 page) |
21 April 1998 | Director's particulars changed (1 page) |
14 February 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
14 February 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
14 February 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
14 February 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
14 February 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
14 February 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
14 February 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
14 February 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
14 February 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
14 February 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
14 February 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
14 February 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
25 January 1998 | Director's particulars changed (1 page) |
25 January 1998 | Director's particulars changed (1 page) |
22 December 1997 | New director appointed (2 pages) |
22 December 1997 | New director appointed (4 pages) |
22 December 1997 | New director appointed (2 pages) |
22 December 1997 | New director appointed (4 pages) |
15 December 1997 | Declaration of assistance for shares acquisition (18 pages) |
15 December 1997 | Resolutions
|
15 December 1997 | Declaration of assistance for shares acquisition (18 pages) |
15 December 1997 | Resolutions
|
22 October 1997 | Full accounts made up to 31 December 1996 (13 pages) |
22 October 1997 | Full accounts made up to 31 December 1996 (13 pages) |
8 July 1997 | Return made up to 10/06/97; no change of members (7 pages) |
8 July 1997 | Location of register of members (1 page) |
8 July 1997 | Location of debenture register (1 page) |
8 July 1997 | Return made up to 10/06/97; no change of members (7 pages) |
8 July 1997 | Location of register of members (1 page) |
8 July 1997 | Location of debenture register (1 page) |
3 March 1997 | New director appointed (1 page) |
3 March 1997 | New director appointed (1 page) |
2 March 1997 | Secretary's particulars changed (1 page) |
2 March 1997 | Secretary's particulars changed (1 page) |
10 December 1996 | Director resigned (1 page) |
10 December 1996 | Director resigned (1 page) |
19 November 1996 | New secretary appointed (1 page) |
19 November 1996 | New secretary appointed (1 page) |
18 November 1996 | Secretary resigned (1 page) |
18 November 1996 | Secretary resigned (1 page) |
17 October 1996 | Full accounts made up to 26 December 1995 (14 pages) |
17 October 1996 | Full accounts made up to 26 December 1995 (14 pages) |
21 June 1996 | Return made up to 10/06/96; full list of members (6 pages) |
21 June 1996 | Return made up to 10/06/96; full list of members (6 pages) |
19 October 1995 | Full accounts made up to 27 December 1994 (15 pages) |
19 October 1995 | Full accounts made up to 27 December 1994 (15 pages) |
5 August 1983 | Accounts made up to 28 January 1982 (9 pages) |
5 August 1983 | Accounts made up to 28 January 1982 (9 pages) |