William Hill Organization Limited

Company Name	William Hill Organization Limited
Company Status	Active
Company Number	00278208
Category	Private Limited Company
Incorporation Date	26 July 1933(90 years, 9 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9271	Gambling and betting activities
SIC 92000	Gambling and betting activities

Directors

Director Name	Mr Philip Valentine Nichols Le Grice
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	21 June 2022(88 years, 11 months after company formation)
Appointment Duration	1 year, 10 months
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	1 Bedford Avenue London WC1B 3AU

Secretary Name	Ms Elizabeth Ann Bisby
Status	Current
Appointed	04 November 2022(89 years, 4 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Correspondence Address	1 Bedford Avenue London WC1B 3AU

Director Name	Mr Per Evald Widerstrom
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Swedish
Status	Current
Appointed	01 February 2024(90 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	1 Bedford Avenue London WC1B 3AU

Director Name	Mr Sean Ernest Wilkins
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 February 2024(90 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Bedford Avenue London WC1B 3AU

Director Name	Mr Mark Jonathan Skinner
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 February 2024(90 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Chief People Officer
Country of Residence	United Kingdom
Correspondence Address	1 Bedford Avenue London WC1B 3AU

Director Name	Mr Alan Harvey Bobroff
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(57 years, 11 months after company formation)
Appointment Duration	1 week, 1 day (resigned 28 June 1991)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Linnet Close Bushey Hertfordshire WD23 1AX

Director Name	John Michael Brown
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(57 years, 11 months after company formation)
Appointment Duration	12 years, 6 months (resigned 31 December 2003)
Role	Company Director
Correspondence Address	Milford Court Milford Road South Milford Leeds LS25 5AD

Director Name	Samuel Burns
Date of Birth	May 1913 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(57 years, 11 months after company formation)
Appointment Duration	1 week, 1 day (resigned 28 June 1991)
Role	Company Director
Correspondence Address	25-33 Inverness Terrace London W2 3JR

Director Name	Leonard Ponsonby Cowburn
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(57 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 April 1993)
Role	Company Director
Correspondence Address	Foxhollows Tranby Lane Swanland East Yorkshire HU14 3NB

Director Name	Mr David Hart
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(57 years, 11 months after company formation)
Appointment Duration	13 years, 8 months (resigned 22 February 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Kings House Poles Park Hanbury Drive Thundridge Ware Hertfordshire SG12 0UD

Director Name	Mr William Leslie Haygarth
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(57 years, 11 months after company formation)
Appointment Duration	13 years, 4 months (resigned 29 October 2004)
Role	Company Director
Correspondence Address	9 Hillside Burghfield Common Reading Berkshire RG7 3BQ

Director Name	Robert Lambert
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(57 years, 11 months after company formation)
Appointment Duration	9 years, 9 months (resigned 12 April 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Red Roof Tithe Barn Lane, Bardsey Wetherby LS17 9DX

Secretary Name	Mr Kevin Matthew Joseph Christopher Hogan
Nationality	British
Status	Resigned
Appointed	20 June 1991(57 years, 11 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

Secretary Name	Mr Matthew John Spencer Mott
Nationality	British
Status	Resigned
Appointed	01 November 1996(63 years, 3 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	Elizabeth Jane Dodgson
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1997(63 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 October 1998)
Role	Personnel
Country of Residence	United Kingdom
Correspondence Address	8 Osier Mews Regency Quay Chiswick London W4 2NT

Director Name	Mr Fraser Scott Duncan
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(64 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 February 1999)
Role	Accountant
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 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(64 years, 4 months 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(65 years, 11 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	David Charles Ian Harding
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(67 years after company formation)
Appointment Duration	7 years, 1 month (resigned 30 August 2007)
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(70 years, 10 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(73 years 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

Secretary Name	Mr Dennis Read
Nationality	British
Status	Resigned
Appointed	26 October 2007(74 years, 3 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 Neil Cooper
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(76 years, 10 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 Philip Hedley Bowcock
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2015(82 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 17 September 2019)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	1 Bedford Avenue London WC1B 3AU

Secretary Name	Mr Thomas Stamper Fuller
Nationality	British
Status	Resigned
Appointed	07 September 2016(83 years, 2 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

Secretary Name	Luke Amos Thomas
Status	Resigned
Appointed	17 September 2018(85 years, 2 months after company formation)
Appointment Duration	3 months (resigned 19 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 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2018(85 years, 5 months 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	19 December 2018(85 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 March 2020)
Role	Company Director
Correspondence Address	1 Bedford Avenue London WC1B 3AU

Director Name	Mr Rolf Ulrik Bengtsson
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Swedish
Status	Resigned
Appointed	17 September 2019(86 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 July 2022)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	1 Bedford Avenue London WC1B 3AU

Director Name	Mr Simon James Callander
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2020(86 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Bedford Avenue London WC1B 3AU

Secretary Name	Mr Simon James Callander
Status	Resigned
Appointed	25 March 2020(86 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 July 2022)
Role	Company Director
Correspondence Address	1 Bedford Avenue London WC1B 3AU

Director Name	Mr Matthew Edward Ashley
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2020(86 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Bedford Avenue London WC1B 3AU

Director Name	Mr Wilhelmus Theresia Jozef Hageman
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Dutch
Status	Resigned
Appointed	21 June 2021(87 years, 11 months after company formation)
Appointment Duration	1 year (resigned 01 July 2022)
Role	Chief Financial Officer
Country of Residence	Spain
Correspondence Address	William Hill 1 Bedford Avenue London WC1B 3AU

Secretary Name	Ms Josie-Azzara Havita
Status	Resigned
Appointed	21 June 2022(88 years, 11 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 04 November 2022)
Role	Company Director
Correspondence Address	One Bedford Avenue London W1C 3AU

Director Name	Mr Yariv Dafna
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Israeli
Status	Resigned
Appointed	01 July 2022(88 years, 12 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 February 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Bedford Avenue London WC1B 3AU

Contact

Website	williamhillplc.com
Telephone	020 89183600
Telephone region	London

Location

Registered Address	1 Bedford Avenue London WC1B 3AU
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

14.7m at £0.1	Will Hill LTD 100.00% Ordinary
100 at £0.1	Will Hill LTD 0.00% Ordinary B

Financials

Year	2014
Turnover	£895,275,000
Gross Profit	£689,248,000
Net Worth	-£54,188,000
Cash	£70,422,000
Current Liabilities	£2,147,483,647

Accounts

Latest Accounts	27 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	14 January 2024 (3 months, 2 weeks ago)
Next Return Due	28 January 2025 (9 months from now)

Charges

1 March 1994	Delivered on: 15 March 1994 Satisfied on: 14 February 1998 Persons entitled: Lloyds Bank PLC Classification: Supplemental deed 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 under the terms of this deed,the facility or the charge (as defined). 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
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
30 March 1992	Delivered on: 3 April 1992 Satisfied on: 14 February 1998 Persons entitled: Lloyds Bank PLC Classification: Supplemental charge Secured details: All monies due or to become due from thecompany and/or all or any of the other companies named therein to the chargee under the terms of clause 2 of the deed asdefined in the charge. Particulars: See form 395 ref M202 for full details. All that property undertaking and assets charges by the principal deed and further deed. Fully Satisfied
21 December 1989	Delivered on: 10 January 1990 Satisfied on: 14 February 1998 Persons entitled: Lloyds Bank PLC Classification: Deed of guarantee and charge 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 under the terms of the charge. Particulars: Fixed and floating charges over the freehold and leasehold property and rights. Undertaking and all property and assets. Fully Satisfied
26 September 1994	Delivered on: 11 October 1994 Satisfied on: 7 June 2002 Persons entitled: The Brent Walker Group PLC Classification: Charge over shares Secured details: All monies due or to become due from the company to the chargee under the terms of the loan notes (as defined ) and/or this deed (as defined therein). Particulars: The 14,222 and the 18,570 fully paid shares of 10P each all dividends rights. See the mortgage charge document for full details. Fully Satisfied
26 September 1994	Delivered on: 27 September 1994 Satisfied on: 14 February 1998 Persons entitled: Lloyds Bank PLC Classification: Mortgage of stocks and shares Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All dividends or interest paid or payable after the date of creation of the mortgage on any such securities or property accruing or offered at any time by way of redemption bonus preference option consolidation su-division or otherwise to or in respect of any securities subject thereto. See the mortgage charge document for full details. Fully Satisfied
21 December 1989	Delivered on: 10 January 1990 Satisfied on: 14 February 1998 Persons entitled: Hill Samuel Bank Limited(As Trustee for Itself and for the Banks, as Defined) Classification: Deed of guarantee and charge 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 under the terms of the charge. Particulars: Fixed and floating charges over the freehold and leasehold property and rights. Undertaking and all property and assets. Fully Satisfied
5 December 2022	Delivered on: 8 December 2022 Persons entitled: Glas Trust Corporation Limited as Security Agent Classification: A registered charge Particulars: None. Outstanding
5 December 2022	Delivered on: 8 December 2022 Persons entitled: Glas Trust Corporation Limited as Security Agent Classification: A registered charge Particulars: None. Outstanding
27 August 2021	Delivered on: 2 September 2021 Persons entitled: Deutsche Bank Ag, London Branch as Security Agent Classification: A registered charge Particulars: None. Outstanding
27 August 2021	Delivered on: 31 August 2021 Persons entitled: Deutsche Bank Ag, London Branch as Security Agent Classification: A registered charge Particulars: None. Outstanding

Filing History

19 February 2024	Appointment of Mr per Evald Widerstrom as a director on 1 February 2024 (2 pages)
7 February 2024	Appointment of Mr Mark Jonathan Skinner as a director on 1 February 2024 (2 pages)
1 February 2024	Termination of appointment of Yariv Dafna as a director on 1 February 2024 (1 page)
1 February 2024	Appointment of Mr Sean Ernest Wilkins as a director on 1 February 2024 (2 pages)
23 January 2024	Confirmation statement made on 14 January 2024 with no updates (3 pages)
29 December 2023	Full accounts made up to 27 December 2022 (45 pages)
23 January 2023	Confirmation statement made on 14 January 2023 with no updates (3 pages)
8 December 2022	Registration of charge 002782080014, created on 5 December 2022 (38 pages)
8 December 2022	Registration of charge 002782080015, created on 5 December 2022 (30 pages)
4 November 2022	Appointment of Ms Elizabeth Ann Bisby as a secretary on 4 November 2022 (2 pages)
4 November 2022	Termination of appointment of Josie-Azzara Havita as a secretary on 4 November 2022 (1 page)
6 October 2022	Full accounts made up to 28 December 2021 (48 pages)
1 July 2022	Appointment of Mr Yariv Dafna as a director on 1 July 2022 (2 pages)
1 July 2022	Termination of appointment of Simon James Callander as a director on 1 July 2022 (1 page)
1 July 2022	Termination of appointment of Rolf Ulrik Bengtsson as a director on 1 July 2022 (1 page)
1 July 2022	Termination of appointment of Wilhelmus Theresia Jozef Hageman as a director on 1 July 2022 (1 page)
1 July 2022	Satisfaction of charge 002782080012 in full (1 page)
1 July 2022	Termination of appointment of Simon James Callander as a secretary on 1 July 2022 (1 page)
1 July 2022	Satisfaction of charge 002782080013 in full (1 page)
23 June 2022	Appointment of Ms Josie-Azzara Havita as a secretary on 21 June 2022 (2 pages)
23 June 2022	Appointment of Mr Philip Valentine Nichols Le Grice as a director on 21 June 2022 (2 pages)
3 March 2022	Director's details changed for Mr Rolf Ulrik Bengtsson on 3 March 2022 (2 pages)
14 January 2022	Confirmation statement made on 14 January 2022 with no updates (3 pages)
2 September 2021	Registration of charge 002782080013, created on 27 August 2021 (12 pages)
31 August 2021	Registration of charge 002782080012, created on 27 August 2021 (35 pages)
26 August 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
26 August 2021	Memorandum and Articles of Association (16 pages)
22 July 2021	Director's details changed for Mr Eric Hageman on 22 July 2021 (2 pages)
21 June 2021	Termination of appointment of Matthew Edward Ashley as a director on 21 June 2021 (1 page)
21 June 2021	Appointment of Mr Eric Hageman as a director on 21 June 2021 (2 pages)
9 June 2021	Full accounts made up to 31 December 2020 (44 pages)
14 January 2021	Confirmation statement made on 14 January 2021 with no updates (3 pages)
6 January 2021	Full accounts made up to 31 December 2019 (49 pages)
5 May 2020	Appointment of Mr Matthew Edward Ashley as a director on 5 May 2020 (2 pages)
5 May 2020	Termination of appointment of Ruth Catherine Prior as a director on 5 May 2020 (1 page)
26 March 2020	Appointment of Mr Simon James Callander as a director on 25 March 2020 (2 pages)
26 March 2020	Appointment of Mr Simon James Callander as a secretary on 25 March 2020 (2 pages)
25 March 2020	Termination of appointment of Balbir Kelly-Bisla as a secretary on 25 March 2020 (1 page)
25 March 2020	Termination of appointment of Balbir Kelly-Bisla as a director on 25 March 2020 (1 page)
16 January 2020	Confirmation statement made on 14 January 2020 with no updates (3 pages)
7 November 2019	Withdrawal of a person with significant control statement on 7 November 2019 (2 pages)
7 November 2019	Notification of Will Hill Limited as a person with significant control on 14 January 2017 (2 pages)
31 October 2019	Notification of a person with significant control statement (2 pages)
29 October 2019	Withdrawal of a person with significant control statement on 29 October 2019 (2 pages)
14 October 2019	Full accounts made up to 1 January 2019 (52 pages)
19 September 2019	Termination of appointment of Henry Andrew Willits as a director on 17 September 2019 (1 page)
19 September 2019	Appointment of Mr Rolf Ulrik Bengtsson as a director on 17 September 2019 (2 pages)
17 September 2019	Appointment of Mr Henry Andrew Willits as a director on 17 September 2019 (2 pages)
17 September 2019	Termination of appointment of Philip Hedley Bowcock as a director on 17 September 2019 (1 page)
28 May 2019	Termination of appointment of Claire Margaret Pape as a director on 24 May 2019 (1 page)
13 May 2019	Director's details changed for Mr Philip Hedley Bowcock on 1 April 2019 (2 pages)
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)
19 December 2018	Appointment of Balbir Kelly-Bisla as a secretary on 19 December 2018 (2 pages)
19 December 2018	Appointment of Balbir Kelly-Bisla as a director on 19 December 2018 (2 pages)
19 December 2018	Termination of appointment of Luke Amos Thomas as a director on 19 December 2018 (1 page)
19 December 2018	Termination of appointment of Luke Amos Thomas as a secretary on 19 December 2018 (1 page)
7 October 2018	Full accounts made up to 26 December 2017 (49 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)
17 April 2018	Appointment of Ms Ruth Catherine Prior as a director on 16 April 2018 (2 pages)
16 April 2018	Appointment of Mrs Claire Margaret Pape as a director on 16 April 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)
13 July 2017	Full accounts made up to 27 December 2016 (47 pages)
13 July 2017	Full accounts made up to 27 December 2016 (47 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)
22 March 2016	Full accounts made up to 29 December 2015 (35 pages)
22 March 2016	Full accounts made up to 29 December 2015 (35 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 GBP 1,468,595.6 (7 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 GBP 1,468,595.6 (7 pages)
17 November 2015	Appointment of Mr Philip Hedley Bowcock as a director on 6 November 2015 (2 pages)
17 November 2015	Appointment of Mr Philip Hedley Bowcock as a director on 6 November 2015 (2 pages)
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)
15 April 2015	Full accounts made up to 30 December 2014 (36 pages)
15 April 2015	Full accounts made up to 30 December 2014 (36 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 GBP 1,468,595.6 (6 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 GBP 1,468,595.6 (6 pages)
15 January 2015	Appointment of Luke Amos Thomas as a director on 15 January 2015 (2 pages)
15 January 2015	Appointment of Luke Amos Thomas as a director on 15 January 2015 (2 pages)
7 January 2015	Termination of appointment of Thomas Murphy as a director on 31 December 2014 (1 page)
7 January 2015	Termination of appointment of Thomas Murphy as a director on 31 December 2014 (1 page)
2 September 2014	Full accounts made up to 31 December 2013 (39 pages)
2 September 2014	Full accounts made up to 31 December 2013 (39 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 GBP 1,468,595.6 (7 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 GBP 1,468,595.6 (7 pages)
12 June 2013	Resolutions RES13 ‐ Company business 22/05/2013 (1 page)
12 June 2013	Resolutions RES13 ‐ Company business 22/05/2013 (1 page)
11 March 2013	Full accounts made up to 1 January 2013 (41 pages)
11 March 2013	Full accounts made up to 1 January 2013 (41 pages)
11 March 2013	Full accounts made up to 1 January 2013 (41 pages)
21 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (7 pages)
21 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (7 pages)
10 August 2012	Full accounts made up to 27 December 2011 (39 pages)
10 August 2012	Full accounts made up to 27 December 2011 (39 pages)
23 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (7 pages)
23 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (7 pages)
4 April 2011	Full accounts made up to 28 December 2010 (36 pages)
4 April 2011	Full accounts made up to 28 December 2010 (36 pages)
18 January 2011	Annual return made up to 14 January 2011 with a full list of shareholders (7 pages)
18 January 2011	Annual return made up to 14 January 2011 with a full list of shareholders (7 pages)
7 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
7 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
7 October 2010	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
7 October 2010	Resolutions RES13 ‐ Section 175 28/09/2010 (3 pages)
7 October 2010	Statement of company's objects (2 pages)
7 October 2010	Statement of company's objects (2 pages)
7 October 2010	Resolutions RES13 ‐ Section 175 28/09/2010 (3 pages)
7 October 2010	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
25 September 2010	Full accounts made up to 29 December 2009 (37 pages)
25 September 2010	Full accounts made up to 29 December 2009 (37 pages)
2 July 2010	Appointment of Mr Neil Cooper as a director (2 pages)
2 July 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)
12 February 2010	Annual return made up to 14 January 2010 with a full list of shareholders (5 pages)
12 February 2010	Annual return made up to 14 January 2010 with a full list of shareholders (5 pages)
14 October 2009	Full accounts made up to 30 December 2008 (37 pages)
14 October 2009	Full accounts made up to 30 December 2008 (37 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)
26 January 2009	Appointment terminated director ian spearing (1 page)
26 January 2009	Appointment terminated director ian spearing (1 page)
3 October 2008	Full accounts made up to 1 January 2008 (38 pages)
3 October 2008	Full accounts made up to 1 January 2008 (38 pages)
3 October 2008	Full accounts made up to 1 January 2008 (38 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)
7 September 2007	Director resigned (1 page)
7 September 2007	Director resigned (1 page)
4 September 2007	New director appointed (4 pages)
4 September 2007	New director appointed (4 pages)
25 July 2007	Full accounts made up to 26 December 2006 (37 pages)
25 July 2007	Full accounts made up to 26 December 2006 (37 pages)
27 June 2007	Director's particulars changed (1 page)
27 June 2007	Director's particulars changed (1 page)
7 June 2007	Director's particulars changed (1 page)
7 June 2007	Director's particulars changed (1 page)
2 June 2007	Resolutions RES13 ‐ Meetings passed 17/05/07 (3 pages)
2 June 2007	Resolutions RES13 ‐ Meetings passed 17/05/07 (3 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)
12 March 2007	Return made up to 14/01/07; full list of members (7 pages)
12 March 2007	Return made up to 14/01/07; full list of members (7 pages)
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)
18 December 2006	Secretary's particulars changed (1 page)
18 December 2006	Secretary's particulars changed (1 page)
5 December 2006	Director resigned (1 page)
5 December 2006	Director resigned (1 page)
20 October 2006	Full accounts made up to 27 December 2005 (35 pages)
20 October 2006	Full accounts made up to 27 December 2005 (35 pages)
13 September 2006	Secretary resigned (1 page)
13 September 2006	New secretary appointed (1 page)
13 September 2006	Secretary resigned (1 page)
13 September 2006	New secretary appointed (1 page)
25 April 2006	Director resigned (1 page)
25 April 2006	Director resigned (1 page)
22 February 2006	Return made up to 14/01/06; full list of members (7 pages)
22 February 2006	Return made up to 14/01/06; full list of members (7 pages)
19 October 2005	Full accounts made up to 28 December 2004 (32 pages)
19 October 2005	Full accounts made up to 28 December 2004 (32 pages)
3 March 2005	Director resigned (1 page)
3 March 2005	Director resigned (1 page)
14 February 2005	Return made up to 14/01/05; full list of members (7 pages)
14 February 2005	Return made up to 14/01/05; full list of members (7 pages)
25 January 2005	Director's particulars changed (1 page)
25 January 2005	Director's particulars changed (1 page)
20 January 2005	Director's particulars changed (1 page)
20 January 2005	Director's particulars changed (1 page)
24 November 2004	Director resigned (1 page)
24 November 2004	Director resigned (1 page)
28 October 2004	Full accounts made up to 30 December 2003 (29 pages)
28 October 2004	Full accounts made up to 30 December 2003 (29 pages)
22 June 2004	New secretary appointed (1 page)
22 June 2004	Secretary resigned (1 page)
22 June 2004	New secretary appointed (1 page)
22 June 2004	Secretary resigned (1 page)
12 February 2004	Return made up to 14/01/04; no change of members (7 pages)
12 February 2004	Return made up to 14/01/04; no change of members (7 pages)
14 January 2004	Director resigned (1 page)
14 January 2004	Director resigned (1 page)
29 October 2003	Full accounts made up to 31 December 2002 (27 pages)
29 October 2003	Full accounts made up to 31 December 2002 (27 pages)
12 February 2003	Return made up to 14/01/03; full list of members (9 pages)
12 February 2003	Return made up to 14/01/03; full list of members (9 pages)
4 November 2002	Full accounts made up to 1 January 2002 (28 pages)
4 November 2002	Full accounts made up to 1 January 2002 (28 pages)
4 November 2002	Full accounts made up to 1 January 2002 (28 pages)
1 October 2002	Director's particulars changed (1 page)
1 October 2002	Director's particulars changed (1 page)
21 June 2002	Declaration of assistance for shares acquisition (9 pages)
21 June 2002	Declaration of assistance for shares acquisition (9 pages)
21 June 2002	Declaration of assistance for shares acquisition (9 pages)
21 June 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
21 June 2002	Declaration of assistance for shares acquisition (9 pages)
21 June 2002	Declaration of assistance for shares acquisition (10 pages)
21 June 2002	Declaration of assistance for shares acquisition (10 pages)
21 June 2002	Declaration of assistance for shares acquisition (10 pages)
21 June 2002	Declaration of assistance for shares acquisition (10 pages)
21 June 2002	Declaration of assistance for shares acquisition (9 pages)
21 June 2002	Declaration of assistance for shares acquisition (10 pages)
21 June 2002	Declaration of assistance for shares acquisition (10 pages)
21 June 2002	Declaration of assistance for shares acquisition (10 pages)
21 June 2002	Declaration of assistance for shares acquisition (10 pages)
21 June 2002	Declaration of assistance for shares acquisition (9 pages)
21 June 2002	Declaration of assistance for shares acquisition (10 pages)
21 June 2002	Declaration of assistance for shares acquisition (10 pages)
21 June 2002	Declaration of assistance for shares acquisition (9 pages)
21 June 2002	Declaration of assistance for shares acquisition (9 pages)
21 June 2002	Declaration of assistance for shares acquisition (9 pages)
21 June 2002	Declaration of assistance for shares acquisition (10 pages)
21 June 2002	Declaration of assistance for shares acquisition (10 pages)
21 June 2002	Declaration of assistance for shares acquisition (10 pages)
21 June 2002	Declaration of assistance for shares acquisition (9 pages)
21 June 2002	Declaration of assistance for shares acquisition (9 pages)
21 June 2002	Declaration of assistance for shares acquisition (9 pages)
21 June 2002	Declaration of assistance for shares acquisition (10 pages)
21 June 2002	Declaration of assistance for shares acquisition (10 pages)
21 June 2002	Declaration of assistance for shares acquisition (9 pages)
21 June 2002	Declaration of assistance for shares acquisition (10 pages)
21 June 2002	Declaration of assistance for shares acquisition (9 pages)
21 June 2002	Declaration of assistance for shares acquisition (9 pages)
21 June 2002	Declaration of assistance for shares acquisition (10 pages)
21 June 2002	Declaration of assistance for shares acquisition (10 pages)
21 June 2002	Declaration of assistance for shares acquisition (9 pages)
21 June 2002	Declaration of assistance for shares acquisition (10 pages)
21 June 2002	Declaration of assistance for shares acquisition (10 pages)
21 June 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
7 June 2002	Declaration of satisfaction of mortgage/charge (3 pages)
7 June 2002	Declaration of satisfaction of mortgage/charge (3 pages)
27 February 2002	Return made up to 14/01/02; full list of members (9 pages)
27 February 2002	Return made up to 14/01/02; full list of members (9 pages)
29 October 2001	Full accounts made up to 26 December 2000 (23 pages)
29 October 2001	Full accounts made up to 26 December 2000 (23 pages)
19 October 2001	Director's particulars changed (1 page)
19 October 2001	Director's particulars changed (1 page)
2 May 2001	Director resigned (1 page)
2 May 2001	Director's particulars changed (1 page)
2 May 2001	Director resigned (1 page)
2 May 2001	Director's particulars changed (1 page)
26 February 2001	New director appointed (3 pages)
26 February 2001	New director appointed (3 pages)
14 February 2001	Return made up to 14/01/01; no change of members (7 pages)
14 February 2001	Return made up to 14/01/01; no change of members (7 pages)
25 October 2000	Full accounts made up to 28 December 1999 (23 pages)
25 October 2000	Full accounts made up to 28 December 1999 (23 pages)
25 September 2000	Director's particulars changed (1 page)
25 September 2000	Director's particulars changed (1 page)
11 August 2000	New director appointed (2 pages)
11 August 2000	New director appointed (2 pages)
5 June 2000	Director resigned (1 page)
5 June 2000	Director resigned (1 page)
7 March 2000	Director's particulars changed (1 page)
7 March 2000	Return made up to 14/01/00; no change of members (23 pages)
7 March 2000	Director's particulars changed (1 page)
7 March 2000	Return made up to 14/01/00; no change of members (23 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 (24 pages)
28 October 1999	Full accounts made up to 29 December 1998 (24 pages)
20 August 1999	New director appointed (2 pages)
20 August 1999	New director appointed (2 pages)
26 July 1999	New secretary appointed (2 pages)
26 July 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 (22 pages)
15 February 1999	Return made up to 14/01/99; full list of members (22 pages)
11 November 1998	Return made up to 20/06/98; change of members (22 pages)
11 November 1998	Return made up to 20/06/98; change of members (22 pages)
22 September 1998	Full accounts made up to 30 December 1997 (25 pages)
22 September 1998	Full accounts made up to 30 December 1997 (25 pages)
23 June 1998	Director resigned (1 page)
23 June 1998	Director resigned (1 page)
30 April 1998	Registered office changed on 30/04/98 from: greenside house 50 station road wood green london N22 4TP (1 page)
30 April 1998	Registered office changed on 30/04/98 from: greenside house 50 station road wood green london N22 4TP (1 page)
21 April 1998	Director's particulars changed (1 page)
21 April 1998	Director's particulars changed (1 page)
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)
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 (4 pages)
22 December 1997	New director appointed (2 pages)
22 December 1997	New director appointed (4 pages)
22 December 1997	New director appointed (2 pages)
15 December 1997	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
15 December 1997	Declaration of assistance for shares acquisition (18 pages)
15 December 1997	Declaration of assistance for shares acquisition (18 pages)
15 December 1997	Declaration of assistance for shares acquisition (18 pages)
15 December 1997	Declaration of assistance for shares acquisition (18 pages)
15 December 1997	Declaration of assistance for shares acquisition (18 pages)
15 December 1997	Declaration of assistance for shares acquisition (18 pages)
15 December 1997	Declaration of assistance for shares acquisition (18 pages)
15 December 1997	Declaration of assistance for shares acquisition (18 pages)
15 December 1997	Declaration of assistance for shares acquisition (18 pages)
15 December 1997	Declaration of assistance for shares acquisition (18 pages)
15 December 1997	Declaration of assistance for shares acquisition (18 pages)
15 December 1997	Declaration of assistance for shares acquisition (18 pages)
15 December 1997	Declaration of assistance for shares acquisition (18 pages)
15 December 1997	Declaration of assistance for shares acquisition (18 pages)
15 December 1997	Declaration of assistance for shares acquisition (18 pages)
15 December 1997	Declaration of assistance for shares acquisition (18 pages)
15 December 1997	Declaration of assistance for shares acquisition (18 pages)
15 December 1997	Declaration of assistance for shares acquisition (18 pages)
15 December 1997	Declaration of assistance for shares acquisition (18 pages)
15 December 1997	Declaration of assistance for shares acquisition (18 pages)
15 December 1997	Declaration of assistance for shares acquisition (18 pages)
15 December 1997	Declaration of assistance for shares acquisition (18 pages)
15 December 1997	Declaration of assistance for shares acquisition (18 pages)
15 December 1997	Declaration of assistance for shares acquisition (18 pages)
15 December 1997	Declaration of assistance for shares acquisition (18 pages)
15 December 1997	Declaration of assistance for shares acquisition (18 pages)
15 December 1997	Declaration of assistance for shares acquisition (18 pages)
15 December 1997	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
15 December 1997	Declaration of assistance for shares acquisition (18 pages)
15 December 1997	Declaration of assistance for shares acquisition (18 pages)
15 December 1997	Declaration of assistance for shares acquisition (18 pages)
15 December 1997	Declaration of assistance for shares acquisition (18 pages)
15 December 1997	Declaration of assistance for shares acquisition (18 pages)
15 December 1997	Declaration of assistance for shares acquisition (18 pages)
15 December 1997	Declaration of assistance for shares acquisition (18 pages)
15 December 1997	Declaration of assistance for shares acquisition (18 pages)
15 December 1997	Declaration of assistance for shares acquisition (18 pages)
15 December 1997	Declaration of assistance for shares acquisition (18 pages)
15 December 1997	Declaration of assistance for shares acquisition (18 pages)
15 December 1997	Declaration of assistance for shares acquisition (18 pages)
15 December 1997	Declaration of assistance for shares acquisition (18 pages)
22 October 1997	Full accounts made up to 31 December 1996 (22 pages)
22 October 1997	Full accounts made up to 31 December 1996 (22 pages)
20 August 1997	Resolutions WRES13 ‐ Written resolution (7 pages)
20 August 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
20 August 1997	Memorandum and Articles of Association (19 pages)
20 August 1997	Director resigned (1 page)
20 August 1997	Memorandum and Articles of Association (19 pages)
20 August 1997	Director resigned (1 page)
20 August 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (7 pages)
20 August 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (7 pages)
20 August 1997	Ad 08/08/97--------- Â£ si [email protected]=10 Â£ ic 1468586/1468596 (2 pages)
20 August 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
20 August 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (26 pages)
20 August 1997	Ad 08/08/97--------- Â£ si [email protected]=10 Â£ ic 1468586/1468596 (2 pages)
20 August 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (26 pages)
20 August 1997	Resolutions WRES13 ‐ Written resolution (7 pages)
15 August 1997	Â£ nc 2565170/2565180 08/08/97 (1 page)
15 August 1997	Â£ nc 2565170/2565180 08/08/97 (1 page)
15 July 1997	New director appointed (2 pages)
15 July 1997	New director appointed (2 pages)
14 July 1997	New director appointed (2 pages)
14 July 1997	New director appointed (2 pages)
14 July 1997	New director appointed (2 pages)
14 July 1997	New director appointed (2 pages)
30 June 1997	Return made up to 20/06/97; no change of members (14 pages)
30 June 1997	Return made up to 20/06/97; no change of members (14 pages)
1 May 1997	Director's particulars changed (1 page)
1 May 1997	Director's particulars changed (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)
22 November 1996	Director resigned (1 page)
22 November 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 (23 pages)
17 October 1996	Full accounts made up to 26 December 1995 (23 pages)
25 June 1996	Return made up to 20/06/96; full list of members 363(288) ‐ Director's particulars changed (13 pages)
25 June 1996	Return made up to 20/06/96; full list of members 363(288) ‐ Director's particulars changed (13 pages)
19 October 1995	Full accounts made up to 27 December 1994 (25 pages)
19 October 1995	Full accounts made up to 27 December 1994 (25 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (947 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (94 pages)
24 October 1994	Full accounts made up to 28 December 1993 (23 pages)
24 October 1994	Full accounts made up to 28 December 1993 (23 pages)
11 October 1994	Particulars of mortgage/charge (5 pages)
11 October 1994	Particulars of mortgage/charge (5 pages)
9 September 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
17 April 1994	Memorandum and Articles of Association (8 pages)
17 April 1994	Memorandum and Articles of Association (8 pages)
14 March 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 March 1994	Particulars of mortgage/charge (41 pages)
10 March 1994	Particulars of mortgage/charge (40 pages)
10 March 1994	Particulars of mortgage/charge (9 pages)
10 March 1994	Particulars of mortgage/charge (41 pages)
10 March 1994	Particulars of mortgage/charge (40 pages)
10 March 1994	Particulars of mortgage/charge (9 pages)
13 January 1994	Resolutions ELRES ‐ Elective resolution (1 page)
22 December 1993	New director appointed (2 pages)
22 December 1993	New director appointed (2 pages)
22 December 1993	New director appointed (2 pages)
22 December 1993	New director appointed (2 pages)
8 November 1993	Full accounts made up to 29 December 1992 (17 pages)
8 November 1993	Full accounts made up to 29 December 1992 (17 pages)
1 November 1992	Full accounts made up to 31 December 1991 (16 pages)
1 November 1992	Full accounts made up to 31 December 1991 (16 pages)
31 October 1991	Full accounts made up to 1 January 1991 (17 pages)
31 October 1991	Full accounts made up to 1 January 1991 (17 pages)
31 October 1991	Full accounts made up to 1 January 1991 (17 pages)
19 February 1991	Full group accounts made up to 30 September 1989 (19 pages)
19 February 1991	Full group accounts made up to 30 September 1989 (19 pages)
29 January 1991	Notice of resolution removing auditor (2 pages)
11 January 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 October 1989	Full accounts made up to 15 December 1988 (14 pages)
10 October 1989	Full accounts made up to 15 December 1988 (14 pages)
15 May 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
7 December 1988	Re-registration of Memorandum and Articles (21 pages)
7 December 1988	Re-registration of Memorandum and Articles (21 pages)
7 December 1988	Certificate of re-registration from Public Limited Company to Private (1 page)
7 December 1988	Certificate of re-registration from Public Limited Company to Private (1 page)
19 August 1988	Full accounts made up to 28 January 1988 (14 pages)
19 August 1988	Full accounts made up to 28 January 1988 (14 pages)
24 August 1987	Full accounts made up to 29 January 1987 (13 pages)
24 August 1987	Full accounts made up to 29 January 1987 (13 pages)
30 July 1986	Full accounts made up to 30 January 1986 (20 pages)
30 July 1986	Full accounts made up to 30 January 1986 (20 pages)
18 September 1985	Accounts made up to 31 January 1985 (18 pages)
18 September 1985	Accounts made up to 31 January 1985 (18 pages)
15 September 1984	Accounts made up to 26 January 1984 (18 pages)
15 September 1984	Accounts made up to 26 January 1984 (18 pages)
12 July 1984	Certificate of re-registration from Private to Public Limited Company (1 page)
12 July 1984	Certificate of re-registration from Private to Public Limited Company (1 page)
21 September 1983	Accounts made up to 27 January 1983 (15 pages)
21 September 1983	Accounts made up to 27 January 1983 (15 pages)
23 March 1983	Accounts made up to 28 January 1982 (14 pages)
23 March 1983	Accounts made up to 28 January 1982 (14 pages)
10 July 1981	Accounts made up to 29 January 1981 (15 pages)
10 July 1981	Accounts made up to 29 January 1981 (15 pages)
4 July 1980	Accounts made up to 31 January 1980 (15 pages)
4 July 1980	Accounts made up to 31 January 1980 (15 pages)
29 September 1975	Accounts made up to 31 January 1975 (15 pages)
29 September 1975	Accounts made up to 31 January 1975 (15 pages)
31 October 1970	Company name changed\certificate issued on 31/10/70 (2 pages)
31 October 1970	Company name changed\certificate issued on 31/10/70 (2 pages)
29 November 1948	Company name changed\certificate issued on 29/11/48 (2 pages)
29 November 1948	Company name changed\certificate issued on 29/11/48 (2 pages)
8 January 1944	Company name changed\certificate issued on 08/01/44 (7 pages)
8 January 1944	Company name changed\certificate issued on 08/01/44 (7 pages)
26 July 1933	Incorporation (43 pages)
26 July 1933	Incorporation (43 pages)
26 July 1933	Certificate of incorporation (1 page)
26 July 1933	Certificate of incorporation (1 page)

William Hill Organization Limited

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