Company NameLaystall Limited
Company StatusActive
Company Number00934212
CategoryPrivate Limited Company
Incorporation Date21 June 1968(53 years, 11 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9271Gambling and betting activities
SIC 92000Gambling and betting activities

Directors

Director NameMr Michael James Ford
Date of BirthJanuary 1980 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed24 May 2019(50 years, 11 months after company formation)
Appointment Duration3 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Bedford Avenue
London
WC1B 3AU
Director NameMr Simon James Callander
Date of BirthDecember 1967 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed25 March 2020(51 years, 9 months after company formation)
Appointment Duration2 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Bedford Avenue
London
WC1B 3AU
Secretary NameMr Simon James Callander
StatusCurrent
Appointed25 March 2020(51 years, 9 months after company formation)
Appointment Duration2 years, 2 months
RoleCompany Director
Correspondence Address1 Bedford Avenue
London
WC1B 3AU
Director NameMr Philip Le-Grice
Date of BirthAugust 1986 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed26 July 2021(53 years, 1 month after company formation)
Appointment Duration10 months
RoleFinancial Controller
Country of ResidenceUnited Kingdom
Correspondence Address1 Bedford Avenue
London
WC1B 3AU
Director NameJohn Michael Brown
Date of BirthSeptember 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed16 May 1991(22 years, 11 months after company formation)
Appointment Duration12 years, 7 months (resigned 31 December 2003)
RoleCompany Director
Correspondence AddressMilford Court Milford Road
South Milford
Leeds
LS25 5AD
Director NameRobert Lambert
Date of BirthMay 1941 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed16 May 1991(22 years, 11 months after company formation)
Appointment Duration9 years, 11 months (resigned 12 April 2001)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressRed Roof
Tithe Barn Lane, Bardsey
Wetherby
LS17 9DX
Secretary NameMr Kevin Matthew Joseph Christopher Hogan
NationalityBritish
StatusResigned
Appointed16 May 1991(22 years, 11 months after company formation)
Appointment Duration5 years, 5 months (resigned 01 November 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWillow House
121 Upper Hoyland Road
Hoyland
South Yorkshire
S74 9NL
Director NameMr William Leslie Haygarth
Date of BirthJuly 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed04 March 1994(25 years, 8 months after company formation)
Appointment Duration10 years, 8 months (resigned 29 October 2004)
RoleCompany Director
Correspondence Address9 Hillside
Burghfield Common
Reading
Berkshire
RG7 3BQ
Director NameMr Stephen Gerard Olive
Date of BirthAugust 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed04 March 1994(25 years, 8 months after company formation)
Appointment Duration2 years, 9 months (resigned 29 November 1996)
RoleCompany Director
Correspondence Address4 High Park Road
Kew
Richmond
Surrey
TW9 4BH
Secretary NameMr Matthew John Spencer Mott
NationalityBritish
StatusResigned
Appointed01 November 1996(28 years, 4 months after company formation)
Appointment Duration2 years, 8 months (resigned 30 June 1999)
RoleSecretary
Country of ResidenceEngland
Correspondence Address25 Princess Court
105 Hornsey Lane Highgate
London
N6 5XD
Director NameLiam John McGuigan
Date of BirthOctober 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed12 February 1997(28 years, 8 months after company formation)
Appointment Duration3 years, 3 months (resigned 17 May 2000)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address9 Park Drive
Thorntonhall
Glasgow
G74 5AS
Scotland
Director NameMr Fraser Scott Duncan
Date of BirthMay 1960 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1997(29 years, 5 months after company formation)
Appointment Duration1 year, 2 months (resigned 08 February 1999)
RoleAccountant
Country of ResidenceEngland
Correspondence Address25 Kippington Road
Sevenoaks
Kent
TN13 2LJ
Director NameMr Raymond John Hart
Date of BirthApril 1945 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1997(29 years, 5 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 15 June 1998)
RoleCompany Director
Correspondence AddressHazel Court
The Drive
Belmont
Surrey
SM2 7DH
Secretary NameNigel Edwin Blythe-Tinker
NationalityBritish
StatusResigned
Appointed30 June 1999(31 years after company formation)
Appointment Duration4 years, 11 months (resigned 31 May 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTop Farm
High Street
Toseland
Cambs
PE19 6RX
Director NameDavid Charles Ian Harding
Date of BirthJanuary 1956 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2000(32 years, 1 month after company formation)
Appointment Duration7 years, 1 month (resigned 30 August 2007)
RoleCompany Director
Correspondence AddressGreenside House
50 Station Road Wood Green
London
N22 7TP
Director NameThomas Daniel Singer
Date of BirthMay 1963 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed20 February 2001(32 years, 8 months after company formation)
Appointment Duration5 years, 8 months (resigned 06 November 2006)
RoleCompany Director
Correspondence Address27 Observatory Road
East Sheen
London
SW14 7QB
Director NameMr Shailen Wasani
Date of BirthJune 1960 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed21 March 2001(32 years, 9 months after company formation)
Appointment Duration6 years (resigned 12 April 2007)
RoleAccountant
Correspondence AddressGreenside House
50 Station Road, Wood Green
London
N22 7TP
Director NameMr Ian John Spearing
Date of BirthSeptember 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed16 July 2002(34 years, 1 month after company formation)
Appointment Duration6 years, 5 months (resigned 31 December 2008)
RoleCompany Director
Correspondence AddressGreenside House
50 Station Road, Wood Green
London
N22 7TP
Secretary NameAndrea Louise Macqueen
NationalityBritish
StatusResigned
Appointed31 May 2004(35 years, 11 months after company formation)
Appointment Duration2 years, 1 month (resigned 12 July 2006)
RoleCompany Director
Correspondence Address10 Eglington Road
Chingford
London
E4 7AN
Secretary NameSarah Anderson
NationalityBritish
StatusResigned
Appointed12 July 2006(38 years, 1 month after company formation)
Appointment Duration1 year, 3 months (resigned 26 October 2007)
RoleCompany Director
Correspondence AddressGreenside House
50 Station Road, Wood Green
London
N22 7TP
Director NameMr Anthony David Steele
Date of BirthJanuary 1963 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed12 April 2007(38 years, 10 months after company formation)
Appointment Duration11 years, 3 months (resigned 31 July 2018)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressGreenside House
50 Station Road
Wood Green
N22 7TP
Director NameMr Simon Paul Lane
Date of BirthFebruary 1963 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed12 April 2007(38 years, 10 months after company formation)
Appointment Duration2 years, 11 months (resigned 31 March 2010)
RoleCompany Director
Correspondence AddressGreenside House
50 Station Road, Wood Green
London
N22 7TP
Secretary NameMr Dennis Read
NationalityBritish
StatusResigned
Appointed26 October 2007(39 years, 4 months after company formation)
Appointment Duration8 years, 10 months (resigned 07 September 2016)
RoleCompany Director
Correspondence AddressGreenside House
50 Station Road Wood Green
London
N22 7TP
Director NameMr Neil Cooper
Date of BirthJuly 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2010(41 years, 11 months after company formation)
Appointment Duration5 years, 5 months (resigned 06 November 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGreenside House 50 Station Road
Wood Green
London
N22 7TP
Director NameMr Luke Amos Thomas
Date of BirthJune 1966 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed16 September 2013(45 years, 3 months after company formation)
Appointment Duration5 years, 3 months (resigned 19 December 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGreenside House 50 Station Road
Wood Green
London
N22 7TP
Secretary NameMr Thomas Stamper Fuller
NationalityBritish
StatusResigned
Appointed07 September 2016(48 years, 3 months after company formation)
Appointment Duration2 years (resigned 17 September 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGreenside House 50 Station Road
Wood Green
London
N22 7TP
Director NameMrs Claire Margaret Pape
Date of BirthSeptember 1974 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed31 July 2018(50 years, 1 month after company formation)
Appointment Duration9 months, 3 weeks (resigned 24 May 2019)
RoleDeputy Cfo
Country of ResidenceUnited Kingdom
Correspondence Address1 Bedford Avenue
London
WC1B 3AU
Secretary NameLuke Amos Thomas
StatusResigned
Appointed17 September 2018(50 years, 3 months after company formation)
Appointment Duration3 months (resigned 19 December 2018)
RoleCompany Director
Correspondence AddressGreenside House 50 Station Road
Wood Green
London
N22 7TP
Director NameBalbir Kelly-Bisla
Date of BirthOctober 1974 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed19 December 2018(50 years, 6 months after company formation)
Appointment Duration1 year, 3 months (resigned 25 March 2020)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address1 Bedford Avenue
London
WC1B 3AU
Secretary NameBalbir Kelly-Bisla
StatusResigned
Appointed19 December 2018(50 years, 6 months after company formation)
Appointment Duration1 year, 3 months (resigned 25 March 2020)
RoleCompany Director
Correspondence Address1 Bedford Avenue
London
WC1B 3AU
Director NameMr Michael James Ford
Date of BirthJanuary 1980 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed24 May 2019(50 years, 11 months after company formation)
Appointment Duration2 years, 2 months (resigned 26 July 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Bedford Avenue
London
WC1B 3AU

Contact

Websitewilliamhillplc.com
Telephone029 00000000
Telephone regionCardiff

Location

Registered Address1 Bedford Avenue
London
WC1B 3AU
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

980.1m at £0.05William Hill Organization LTD
100.00%
Ordinary
100 at £0.1William Hill Organization LTD
0.00%
Ordinary B

Accounts

Latest Accounts29 December 2020 (1 year, 4 months ago)
Next Accounts Due30 September 2022 (4 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return16 January 2022 (4 months, 1 week ago)
Next Return Due30 January 2023 (8 months, 1 week from now)

Charges

1 March 1994Delivered 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 1994Delivered 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 1994Delivered 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 1994Delivered 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 1994Delivered 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 1994Delivered 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 1994Delivered 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 1992Delivered on: 13 April 1992
Satisfied on: 14 February 1998
Persons entitled: Hill Samuel Bank Limitedas Agent and Trustee for Itself and the Banks

Classification: Guarantee and charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the loan agreement dated 22.9.1989 and /or this guarantee and charge.
Particulars: Fixed charge over f/h and l/h property belonging to the company floating charge over the undertaking and all other property, assets and rights (see form 395 doc 18C for details).
Fully Satisfied
30 March 1992Delivered on: 3 April 1992
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 to the chargee under the terms of the facility, the charge and the deeds of guarantee (as defined) and this deed of guarantee and charge.
Particulars: Fixed charge over all f/h and l/h property floating charge over the undertaking and all other property and assets (see form 395 and continuation sheets relevant to this charge for further details).
Fully Satisfied

Filing History

27 January 2022Change of details for a person with significant control (2 pages)
26 January 2022Withdrawal of a person with significant control statement on 26 January 2022 (2 pages)
26 July 2021Termination of appointment of Michael James Ford as a director on 26 July 2021 (1 page)
26 July 2021Appointment of Mr Philip Le-Grice as a director on 26 July 2021 (2 pages)
17 May 2021Accounts for a dormant company made up to 29 December 2020 (4 pages)
14 April 2021Accounts for a small company made up to 31 December 2019 (14 pages)
22 January 2021Confirmation statement made on 16 January 2021 with no updates (3 pages)
27 March 2020Appointment of Mr Simon James Callander as a director on 25 March 2020 (2 pages)
26 March 2020Appointment of Mr Simon James Callander as a secretary on 25 March 2020 (2 pages)
25 March 2020Termination of appointment of Balbir Kelly-Bisla as a director on 25 March 2020 (1 page)
25 March 2020Termination of appointment of Balbir Kelly-Bisla as a secretary on 25 March 2020 (1 page)
16 January 2020Confirmation statement made on 16 January 2020 with no updates (3 pages)
7 October 2019Accounts for a dormant company made up to 1 January 2019 (4 pages)
28 May 2019Termination of appointment of Claire Margaret Pape as a director on 24 May 2019 (1 page)
28 May 2019Appointment of Mr Michael James Ford as a director on 24 May 2019 (2 pages)
1 March 2019Registered 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 2019Confirmation statement made on 16 January 2019 with updates (4 pages)
19 December 2018Termination of appointment of Luke Amos Thomas as a director on 19 December 2018 (1 page)
19 December 2018Termination of appointment of Luke Amos Thomas as a secretary on 19 December 2018 (1 page)
19 December 2018Appointment of Balbir Kelly-Bisla as a director on 19 December 2018 (2 pages)
19 December 2018Appointment of Balbir Kelly-Bisla as a secretary on 19 December 2018 (2 pages)
7 October 2018Accounts for a dormant company made up to 26 December 2017 (4 pages)
25 September 2018Appointment of Luke Amos Thomas as a secretary on 17 September 2018 (2 pages)
17 September 2018Termination of appointment of Thomas Stamper Fuller as a secretary on 17 September 2018 (1 page)
31 July 2018Appointment of Mrs Claire Margaret Pape as a director on 31 July 2018 (2 pages)
31 July 2018Termination of appointment of Anthony David Steele as a director on 31 July 2018 (1 page)
16 January 2018Confirmation statement made on 16 January 2018 with updates (4 pages)
9 October 2017Accounts for a dormant company made up to 27 December 2016 (4 pages)
9 October 2017Accounts for a dormant company made up to 27 December 2016 (4 pages)
16 January 2017Confirmation statement made on 16 January 2017 with updates (5 pages)
16 January 2017Confirmation statement made on 16 January 2017 with updates (5 pages)
9 September 2016Termination of appointment of Dennis Read as a secretary on 7 September 2016 (1 page)
9 September 2016Appointment of Mr Thomas Stamper Fuller as a secretary on 7 September 2016 (2 pages)
9 September 2016Termination of appointment of Dennis Read as a secretary on 7 September 2016 (1 page)
9 September 2016Appointment of Mr Thomas Stamper Fuller as a secretary on 7 September 2016 (2 pages)
6 September 2016Accounts for a dormant company made up to 29 December 2015 (4 pages)
6 September 2016Accounts for a dormant company made up to 29 December 2015 (4 pages)
30 January 2016Annual return made up to 16 January 2016 with a full list of shareholders
Statement of capital on 2016-01-30
  • GBP 49,005,011.9
(6 pages)
30 January 2016Annual return made up to 16 January 2016 with a full list of shareholders
Statement of capital on 2016-01-30
  • GBP 49,005,011.9
(6 pages)
10 November 2015Termination of appointment of Neil Cooper as a director on 6 November 2015 (1 page)
10 November 2015Termination of appointment of Neil Cooper as a director on 6 November 2015 (1 page)
10 November 2015Termination of appointment of Neil Cooper as a director on 6 November 2015 (1 page)
12 October 2015Accounts for a dormant company made up to 30 December 2014 (4 pages)
12 October 2015Accounts for a dormant company made up to 30 December 2014 (4 pages)
22 January 2015Annual return made up to 16 January 2015 with a full list of shareholders
Statement of capital on 2015-01-22
  • GBP 49,005,011.9
(7 pages)
22 January 2015Annual return made up to 16 January 2015 with a full list of shareholders
Statement of capital on 2015-01-22
  • GBP 49,005,011.9
(7 pages)
1 October 2014Accounts for a dormant company made up to 31 December 2013 (4 pages)
1 October 2014Accounts for a dormant company made up to 31 December 2013 (4 pages)
22 January 2014Annual return made up to 16 January 2014 with a full list of shareholders
Statement of capital on 2014-01-22
  • GBP 49,005,011.9
(7 pages)
22 January 2014Annual return made up to 16 January 2014 with a full list of shareholders
Statement of capital on 2014-01-22
  • GBP 49,005,011.9
(7 pages)
27 September 2013Accounts for a dormant company made up to 1 January 2013 (4 pages)
27 September 2013Accounts for a dormant company made up to 1 January 2013 (4 pages)
27 September 2013Accounts for a dormant company made up to 1 January 2013 (4 pages)
26 September 2013Appointment of Luke Amos Thomas as a director (2 pages)
26 September 2013Appointment of Luke Amos Thomas as a director (2 pages)
17 January 2013Annual return made up to 16 January 2013 with a full list of shareholders (6 pages)
17 January 2013Annual return made up to 16 January 2013 with a full list of shareholders (6 pages)
28 September 2012Accounts for a dormant company made up to 27 December 2011 (4 pages)
28 September 2012Accounts for a dormant company made up to 27 December 2011 (4 pages)
23 January 2012Annual return made up to 16 January 2012 with a full list of shareholders (6 pages)
23 January 2012Annual return made up to 16 January 2012 with a full list of shareholders (6 pages)
18 March 2011Accounts for a dormant company made up to 28 December 2010 (4 pages)
18 March 2011Accounts for a dormant company made up to 28 December 2010 (4 pages)
28 January 2011Annual return made up to 16 January 2011 with a full list of shareholders (6 pages)
28 January 2011Annual return made up to 16 January 2011 with a full list of shareholders (6 pages)
7 October 2010Statement of company's objects (2 pages)
7 October 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 175 28/09/2010
(20 pages)
7 October 2010Statement of company's objects (2 pages)
7 October 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 175 28/09/2010
(20 pages)
16 June 2010Appointment of Mr Neil Cooper as a director (2 pages)
16 June 2010Appointment of Mr Neil Cooper as a director (2 pages)
20 April 2010Termination of appointment of Simon Lane as a director (1 page)
20 April 2010Termination of appointment of Simon Lane as a director (1 page)
15 April 2010Accounts for a dormant company made up to 29 December 2009 (6 pages)
15 April 2010Accounts for a dormant company made up to 29 December 2009 (6 pages)
29 January 2010Annual return made up to 16 January 2010 with a full list of shareholders (5 pages)
29 January 2010Annual return made up to 16 January 2010 with a full list of shareholders (5 pages)
14 October 2009Full accounts made up to 30 December 2008 (16 pages)
14 October 2009Full accounts made up to 30 December 2008 (16 pages)
12 February 2009Return made up to 16/01/09; full list of members (4 pages)
12 February 2009Return made up to 16/01/09; full list of members (4 pages)
23 January 2009Appointment terminated director ian spearing (1 page)
23 January 2009Appointment terminated director ian spearing (1 page)
8 October 2008Full accounts made up to 1 January 2008 (17 pages)
8 October 2008Full accounts made up to 1 January 2008 (17 pages)
8 October 2008Full accounts made up to 1 January 2008 (17 pages)
11 February 2008Return made up to 16/01/08; full list of members (3 pages)
11 February 2008Return made up to 16/01/08; full list of members (3 pages)
16 November 2007New secretary appointed (1 page)
16 November 2007New secretary appointed (1 page)
14 November 2007Secretary resigned (1 page)
14 November 2007Secretary resigned (1 page)
7 September 2007Director resigned (1 page)
7 September 2007Director resigned (1 page)
25 July 2007Full accounts made up to 26 December 2006 (18 pages)
25 July 2007Full accounts made up to 26 December 2006 (18 pages)
7 June 2007New director appointed (5 pages)
7 June 2007New director appointed (5 pages)
17 May 2007New director appointed (7 pages)
17 May 2007New director appointed (7 pages)
10 May 2007Director resigned (1 page)
10 May 2007Director resigned (1 page)
14 February 2007Return made up to 16/01/07; full list of members (7 pages)
14 February 2007Return made up to 16/01/07; full list of members (7 pages)
20 December 2006Director's particulars changed (1 page)
20 December 2006Director's particulars changed (1 page)
19 December 2006Director's particulars changed (1 page)
19 December 2006Secretary's particulars changed (1 page)
19 December 2006Director's particulars changed (1 page)
19 December 2006Secretary's particulars changed (1 page)
5 December 2006Director resigned (1 page)
5 December 2006Director resigned (1 page)
2 November 2006Full accounts made up to 27 December 2005 (17 pages)
2 November 2006Full accounts made up to 27 December 2005 (17 pages)
29 September 2006New secretary appointed (1 page)
29 September 2006Secretary resigned (1 page)
29 September 2006New secretary appointed (1 page)
29 September 2006Secretary resigned (1 page)
22 February 2006Return made up to 16/01/06; full list of members (6 pages)
22 February 2006Return made up to 16/01/06; full list of members (6 pages)
19 October 2005Full accounts made up to 28 December 2004 (17 pages)
19 October 2005Full accounts made up to 28 December 2004 (17 pages)
14 February 2005Return made up to 16/01/05; no change of members (5 pages)
14 February 2005Return made up to 16/01/05; no change of members (5 pages)
25 January 2005Director's particulars changed (1 page)
25 January 2005Director's particulars changed (1 page)
20 January 2005Director's particulars changed (1 page)
20 January 2005Director's particulars changed (1 page)
24 November 2004Director resigned (1 page)
24 November 2004Director resigned (1 page)
28 October 2004Full accounts made up to 30 December 2003 (16 pages)
28 October 2004Full accounts made up to 30 December 2003 (16 pages)
22 June 2004Secretary resigned (1 page)
22 June 2004New secretary appointed (1 page)
22 June 2004Secretary resigned (1 page)
22 June 2004New secretary appointed (1 page)
12 February 2004Return made up to 16/01/04; no change of members (6 pages)
12 February 2004Return made up to 16/01/04; no change of members (6 pages)
14 January 2004Director resigned (1 page)
14 January 2004Director resigned (1 page)
29 October 2003Full accounts made up to 31 December 2002 (15 pages)
29 October 2003Full accounts made up to 31 December 2002 (15 pages)
12 February 2003Return made up to 16/01/03; full list of members (7 pages)
12 February 2003Return made up to 16/01/03; full list of members (7 pages)
4 November 2002Full accounts made up to 1 January 2002 (18 pages)
4 November 2002Full accounts made up to 1 January 2002 (18 pages)
4 November 2002Full accounts made up to 1 January 2002 (18 pages)
1 October 2002Director's particulars changed (1 page)
1 October 2002Director's particulars changed (1 page)
20 August 2002New director appointed (2 pages)
20 August 2002New director appointed (2 pages)
27 February 2002Return made up to 16/01/02; full list of members (7 pages)
27 February 2002Return made up to 16/01/02; full list of members (7 pages)
29 October 2001Full accounts made up to 26 December 2000 (15 pages)
29 October 2001Full accounts made up to 26 December 2000 (15 pages)
19 October 2001Director's particulars changed (1 page)
19 October 2001Director's particulars changed (1 page)
3 May 2001Director resigned (1 page)
3 May 2001Director resigned (1 page)
2 May 2001Director's particulars changed (1 page)
2 May 2001Director's particulars changed (1 page)
12 April 2001New director appointed (2 pages)
12 April 2001New director appointed (2 pages)
26 February 2001New director appointed (3 pages)
26 February 2001New director appointed (3 pages)
14 February 2001Return made up to 16/01/01; no change of members (5 pages)
14 February 2001Return made up to 16/01/01; no change of members (5 pages)
25 October 2000Full accounts made up to 28 December 1999 (15 pages)
25 October 2000Full accounts made up to 28 December 1999 (15 pages)
25 September 2000Director's particulars changed (1 page)
25 September 2000Director's particulars changed (1 page)
11 August 2000New director appointed (2 pages)
11 August 2000New director appointed (2 pages)
5 June 2000Director resigned (1 page)
5 June 2000Director resigned (1 page)
14 February 2000Return made up to 16/01/00; no change of members (18 pages)
14 February 2000Return made up to 16/01/00; no change of members (18 pages)
19 January 2000Director's particulars changed (1 page)
19 January 2000Director's particulars changed (1 page)
28 October 1999Full accounts made up to 29 December 1998 (14 pages)
28 October 1999Full accounts made up to 29 December 1998 (14 pages)
14 July 1999New secretary appointed (2 pages)
14 July 1999Secretary resigned (1 page)
14 July 1999New secretary appointed (2 pages)
14 July 1999Secretary resigned (1 page)
17 February 1999Director resigned (1 page)
17 February 1999Director resigned (1 page)
15 February 1999Return made up to 16/01/99; full list of members (19 pages)
15 February 1999Return made up to 16/01/99; full list of members (19 pages)
16 September 1998Full accounts made up to 30 December 1997 (16 pages)
16 September 1998Full accounts made up to 30 December 1997 (16 pages)
23 June 1998Director resigned (1 page)
23 June 1998Director resigned (1 page)
29 May 1998Return made up to 16/05/98; no change of members (15 pages)
29 May 1998Return made up to 16/05/98; no change of members (15 pages)
30 April 1998Registered office changed on 30/04/98 from: greenside house 50 station road wood green london N22 4T6P (1 page)
30 April 1998Registered office changed on 30/04/98 from: greenside house 50 station road wood green london N22 4T6P (1 page)
21 April 1998Director's particulars changed (1 page)
21 April 1998Director's particulars changed (1 page)
14 February 1998Declaration of satisfaction of mortgage/charge (1 page)
14 February 1998Declaration of satisfaction of mortgage/charge (1 page)
14 February 1998Declaration of satisfaction of mortgage/charge (1 page)
14 February 1998Declaration of satisfaction of mortgage/charge (1 page)
14 February 1998Declaration of satisfaction of mortgage/charge (1 page)
14 February 1998Declaration of satisfaction of mortgage/charge (1 page)
14 February 1998Declaration of satisfaction of mortgage/charge (1 page)
14 February 1998Declaration of satisfaction of mortgage/charge (1 page)
14 February 1998Declaration of satisfaction of mortgage/charge (1 page)
14 February 1998Declaration of satisfaction of mortgage/charge (1 page)
14 February 1998Declaration of satisfaction of mortgage/charge (1 page)
14 February 1998Declaration of satisfaction of mortgage/charge (1 page)
14 February 1998Declaration of satisfaction of mortgage/charge (1 page)
14 February 1998Declaration of satisfaction of mortgage/charge (1 page)
14 February 1998Declaration of satisfaction of mortgage/charge (1 page)
14 February 1998Declaration of satisfaction of mortgage/charge (1 page)
14 February 1998Declaration of satisfaction of mortgage/charge (1 page)
14 February 1998Declaration of satisfaction of mortgage/charge (1 page)
25 January 1998Director's particulars changed (1 page)
25 January 1998Director's particulars changed (1 page)
22 December 1997New director appointed (2 pages)
22 December 1997New director appointed (4 pages)
22 December 1997New director appointed (2 pages)
22 December 1997New director appointed (4 pages)
15 December 1997Declaration of assistance for shares acquisition (18 pages)
15 December 1997Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
(1 page)
15 December 1997Declaration of assistance for shares acquisition (18 pages)
15 December 1997Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
(1 page)
22 October 1997Full accounts made up to 31 December 1996 (17 pages)
22 October 1997Full accounts made up to 31 December 1996 (17 pages)
20 August 1997Memorandum and Articles of Association (19 pages)
20 August 1997Resolutions
  • WRES13 ‐ Written resolution
(8 pages)
20 August 1997Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
(3 pages)
20 August 1997Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(3 pages)
20 August 1997Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(8 pages)
20 August 1997Memorandum and Articles of Association (19 pages)
20 August 1997Resolutions
  • WRES13 ‐ Written resolution
(8 pages)
20 August 1997Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
(3 pages)
20 August 1997Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(3 pages)
20 August 1997Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(8 pages)
15 August 1997Ad 08/08/97--------- £ si [email protected]=10 £ ic 49005001/49005011 (2 pages)
15 August 1997£ nc 49005100/49005110 08/08/97 (1 page)
15 August 1997Ad 08/08/97--------- £ si [email protected]=10 £ ic 49005001/49005011 (2 pages)
15 August 1997£ nc 49005100/49005110 08/08/97 (1 page)
25 May 1997Return made up to 16/05/97; no change of members (7 pages)
25 May 1997Return made up to 16/05/97; no change of members (7 pages)
3 March 1997New director appointed (1 page)
3 March 1997New director appointed (1 page)
2 March 1997Secretary's particulars changed (1 page)
2 March 1997Secretary's particulars changed (1 page)
10 December 1996Director resigned (1 page)
10 December 1996Director resigned (1 page)
19 November 1996New secretary appointed (1 page)
19 November 1996Secretary resigned (1 page)
19 November 1996New secretary appointed (1 page)
19 November 1996Secretary resigned (1 page)
17 October 1996Full accounts made up to 26 December 1995 (17 pages)
17 October 1996Full accounts made up to 26 December 1995 (17 pages)
26 May 1996Return made up to 16/05/96; full list of members (6 pages)
26 May 1996Return made up to 16/05/96; full list of members (6 pages)
30 April 1996S-div conve 10/04/96 (1 page)
30 April 1996S-div conve 10/04/96 (1 page)
26 April 1996Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
(3 pages)
26 April 1996Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(15 pages)
26 April 1996Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
(3 pages)
26 April 1996Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(15 pages)
19 October 1995Full accounts made up to 27 December 1994 (19 pages)
19 October 1995Full accounts made up to 27 December 1994 (19 pages)
23 May 1995Return made up to 16/05/95; no change of members (6 pages)
23 May 1995Return made up to 16/05/95; no change of members (6 pages)
1 January 1995A selection of documents registered before 1 January 1995 (51 pages)
24 October 1994Full accounts made up to 28 December 1993 (19 pages)
24 October 1994Full accounts made up to 28 December 1993 (19 pages)
8 November 1993Full accounts made up to 29 December 1992 (15 pages)
8 November 1993Full accounts made up to 29 December 1992 (15 pages)
1 November 1992Full accounts made up to 31 December 1991 (16 pages)
1 November 1992Full accounts made up to 31 December 1991 (16 pages)
12 November 1985Accounts made up to 30 September 1982 (9 pages)
12 November 1985Accounts made up to 30 September 1982 (9 pages)
26 October 1981Accounts made up to 31 March 1981 (9 pages)
26 October 1981Accounts made up to 31 March 1981 (9 pages)
18 June 1981Accounts made up to 31 March 1980 (9 pages)
18 June 1981Accounts made up to 31 March 1980 (9 pages)