London
WC1B 3AU
Secretary Name | Ms Elizabeth Ann Bisby |
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Status | Current |
Appointed | 04 November 2022(44 years, 4 months after company formation) |
Appointment Duration | 1 year, 4 months |
Role | Company Director |
Correspondence Address | 1 Bedford Avenue London WC1B 3AU |
Director Name | Mrs Lorna Anne Kirtland |
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Date of Birth | April 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(12 years, 6 months after company formation) |
Appointment Duration | 11 years, 8 months (resigned 06 September 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Lippitts Hill Lodge Lippitts Hill High Beach Loughton Essex IG10 4AL |
Director Name | Mr Edward Michael Kirtland |
---|---|
Date of Birth | April 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(12 years, 6 months after company formation) |
Appointment Duration | 11 years, 3 months (resigned 06 April 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Lippitts Hill Lodge Lippitts Hill High Beach Loughton Essex IG10 4AL |
Director Name | Mr Edward Alfred Kirtland |
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Date of Birth | May 1913 (Born 110 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(12 years, 6 months after company formation) |
Appointment Duration | 9 years, 11 months (resigned 18 December 2000) |
Role | Company Director |
Correspondence Address | The Coach House Lippitts Hill Lodge Lippitts Hill High Beach Loughton Essex IG10 4AL |
Secretary Name | Mr Edward Michael Kirtland |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(12 years, 6 months after company formation) |
Appointment Duration | 11 years, 3 months (resigned 06 April 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Lippitts Hill Lodge Lippitts Hill High Beach Loughton Essex IG10 4AL |
Director Name | Eileen Elizabeth Mackie |
---|---|
Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2000(21 years, 6 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 06 September 2002) |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | 93 Horn Lane Woodford Green Essex IG8 9AE |
Director Name | Mr William Leslie Haygarth |
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Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 2002(24 years, 2 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 29 October 2004) |
Role | Company Director |
Correspondence Address | 9 Hillside Burghfield Common Reading Berkshire RG7 3BQ |
Director Name | David Charles Ian Harding |
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Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 2002(24 years, 2 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 30 August 2007) |
Role | Company Director |
Correspondence Address | Greenside House 50 Station Road Wood Green London N22 7TP |
Director Name | Thomas Daniel Singer |
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Date of Birth | May 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 2002(24 years, 2 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 06 November 2006) |
Role | Company Director |
Correspondence Address | 27 Observatory Road East Sheen London SW14 7QB |
Director Name | Mr Ian John Spearing |
---|---|
Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 2002(24 years, 2 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 31 December 2008) |
Role | Company Director |
Correspondence Address | Greenside House 50 Station Road, Wood Green London N22 7TP |
Secretary Name | Nigel Edwin Blythe-Tinker |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 September 2002(24 years, 2 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 May 2004) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Top Farm High Street Toseland Cambs PE19 6RX |
Secretary Name | Andrea Louise Macqueen |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 May 2004(25 years, 11 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(28 years, 1 month 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 Anthony David Steele |
---|---|
Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 2007(29 years after company formation) |
Appointment Duration | 11 years, 1 month (resigned 31 July 2018) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Greenside House 50 Station Road Wood Green N22 7TP |
Secretary Name | Mr Dennis Read |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 October 2007(29 years, 4 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 Luke Amos Thomas |
---|---|
Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 2013(35 years, 3 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(38 years, 3 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 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2018(40 years, 1 month 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(40 years, 3 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 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 2018(40 years, 6 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 | 14 December 2018(40 years, 6 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 Michael James Ford |
---|---|
Date of Birth | January 1980 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 2019(40 years, 11 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 26 July 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
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(41 years, 9 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(41 years, 9 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 | Ms Josie-Azzara Havita |
---|---|
Date of Birth | December 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 2022(44 years after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 04 November 2022) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | One Bedford Avenue London W1C 3AU |
Secretary Name | Ms Josie-Azzara Havita |
---|---|
Status | Resigned |
Appointed | 21 June 2022(44 years after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 04 November 2022) |
Role | Company Director |
Correspondence Address | One Bedford Avenue London W1C 3AU |
Website | williamhill.com |
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Telephone | 020 89183600 |
Telephone region | London |
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 |
50k at £1 | William Hill Organization LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 13 January 2024 (2 months, 2 weeks ago) |
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Next Return Due | 27 January 2025 (10 months from now) |
26 September 1978 | Delivered on: 9 October 1978 Satisfied on: 7 September 2002 Persons entitled: Barclays Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 137 tredegar road, bow E.3, london borough of tower hamlets. Title no. Ln 81685. Fully Satisfied |
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19 January 2024 | Confirmation statement made on 13 January 2024 with no updates (3 pages) |
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21 September 2023 | Accounts for a dormant company made up to 31 December 2022 (4 pages) |
17 January 2023 | Confirmation statement made on 13 January 2023 with no updates (3 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) |
4 November 2022 | Termination of appointment of Josie-Azzara Havita as a director on 4 November 2022 (1 page) |
22 September 2022 | Accounts for a dormant company made up to 28 December 2021 (4 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 Simon James Callander as a secretary on 1 July 2022 (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 Ms Josie-Azzara Havita as a director on 21 June 2022 (2 pages) |
13 January 2022 | Confirmation statement made on 13 January 2022 with no updates (3 pages) |
26 July 2021 | Termination of appointment of Michael James Ford as a director on 26 July 2021 (1 page) |
26 July 2021 | Appointment of Mr Philip Le-Grice as a director on 26 July 2021 (2 pages) |
17 May 2021 | Accounts for a dormant company made up to 29 December 2020 (4 pages) |
13 January 2021 | Confirmation statement made on 13 January 2021 with no updates (3 pages) |
6 January 2021 | Accounts for a dormant company made up to 31 December 2019 (4 pages) |
27 March 2020 | Appointment of Mr Simon James Callander as a secretary on 25 March 2020 (2 pages) |
27 March 2020 | Appointment of Mr Simon James Callander as a director on 25 March 2020 (2 pages) |
26 March 2020 | Termination of appointment of Balbir Kelly-Bisla as a secretary on 25 March 2020 (1 page) |
26 March 2020 | Termination of appointment of Balbir Kelly-Bisla as a director on 25 March 2020 (1 page) |
13 January 2020 | Confirmation statement made on 13 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 | Termination of appointment of Claire Margaret Pape as a director on 24 May 2019 (1 page) |
28 May 2019 | Appointment of Mr Michael James Ford as a director on 24 May 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) |
7 January 2019 | Confirmation statement made on 7 January 2019 with updates (4 pages) |
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 | Termination of appointment of Luke Amos Thomas as a secretary on 14 December 2018 (1 page) |
14 December 2018 | Appointment of Balbir Kelly-Bisla as a secretary on 14 December 2018 (2 pages) |
7 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 | Appointment of Mrs Claire Margaret Pape as a director on 31 July 2018 (2 pages) |
31 July 2018 | Termination of appointment of Anthony David Steele as a director on 31 July 2018 (1 page) |
2 January 2018 | Confirmation statement made on 2 January 2018 with updates (4 pages) |
2 January 2018 | Confirmation statement made on 2 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) |
29 December 2016 | Confirmation statement made on 28 December 2016 with updates (5 pages) |
29 December 2016 | Confirmation statement made on 28 December 2016 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) |
6 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
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6 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
8 October 2015 | Accounts for a dormant company made up to 30 December 2014 (4 pages) |
8 October 2015 | Accounts for a dormant company made up to 30 December 2014 (4 pages) |
16 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-16
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16 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-16
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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) |
7 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
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7 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
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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) |
27 September 2013 | Accounts for a dormant company made up to 1 January 2013 (4 pages) |
8 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
8 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 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) |
3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 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) |
6 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
6 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
20 July 2010 | Resolutions
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20 July 2010 | Statement of company's objects (2 pages) |
20 July 2010 | Statement of company's objects (2 pages) |
20 July 2010 | Resolutions
|
15 April 2010 | Accounts for a dormant company made up to 29 December 2009 (4 pages) |
15 April 2010 | Accounts for a dormant company made up to 29 December 2009 (4 pages) |
5 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
5 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
14 October 2009 | Full accounts made up to 30 December 2008 (15 pages) |
14 October 2009 | Full accounts made up to 30 December 2008 (15 pages) |
23 January 2009 | Appointment terminated director ian spearing (1 page) |
23 January 2009 | Appointment terminated director ian spearing (1 page) |
7 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
7 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
3 October 2008 | Full accounts made up to 1 January 2008 (19 pages) |
3 October 2008 | Full accounts made up to 1 January 2008 (19 pages) |
3 October 2008 | Full accounts made up to 1 January 2008 (19 pages) |
21 January 2008 | Return made up to 31/12/07; full list of members (5 pages) |
21 January 2008 | Return made up to 31/12/07; full list of members (5 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) |
25 July 2007 | Full accounts made up to 26 December 2006 (18 pages) |
25 July 2007 | Full accounts made up to 26 December 2006 (18 pages) |
11 July 2007 | New director appointed (5 pages) |
11 July 2007 | New director appointed (5 pages) |
15 February 2007 | Return made up to 31/12/06; full list of members (5 pages) |
15 February 2007 | Return made up to 31/12/06; full list of members (5 pages) |
21 December 2006 | Secretary's particulars changed (1 page) |
21 December 2006 | Director's particulars changed (1 page) |
21 December 2006 | Secretary's particulars changed (1 page) |
21 December 2006 | Director's particulars changed (1 page) |
5 December 2006 | Director resigned (1 page) |
5 December 2006 | Director resigned (1 page) |
2 November 2006 | Full accounts made up to 27 December 2005 (17 pages) |
2 November 2006 | Full accounts made up to 27 December 2005 (17 pages) |
12 October 2006 | New secretary appointed (1 page) |
12 October 2006 | New secretary appointed (1 page) |
28 September 2006 | Secretary resigned (1 page) |
28 September 2006 | Secretary resigned (1 page) |
23 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
23 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
19 October 2005 | Full accounts made up to 28 December 2004 (17 pages) |
19 October 2005 | Full accounts made up to 28 December 2004 (17 pages) |
26 January 2005 | Return made up to 31/12/04; no change of members (5 pages) |
26 January 2005 | Return made up to 31/12/04; no change of members (5 pages) |
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) |
4 August 2004 | Full accounts made up to 30 December 2003 (18 pages) |
4 August 2004 | Full accounts made up to 30 December 2003 (18 pages) |
13 July 2004 | Re-registration of Memorandum and Articles (8 pages) |
13 July 2004 | Application for reregistration from PLC to private (1 page) |
13 July 2004 | Resolutions
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13 July 2004 | Certificate of re-registration from Public Limited Company to Private (1 page) |
13 July 2004 | Certificate of re-registration from Public Limited Company to Private (1 page) |
13 July 2004 | Resolutions
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13 July 2004 | Application for reregistration from PLC to private (1 page) |
13 July 2004 | Re-registration of Memorandum and Articles (8 pages) |
22 June 2004 | New secretary appointed (1 page) |
22 June 2004 | Secretary resigned (1 page) |
22 June 2004 | Secretary resigned (1 page) |
22 June 2004 | New secretary appointed (1 page) |
23 February 2004 | Return made up to 31/12/03; full list of members (6 pages) |
23 February 2004 | Return made up to 31/12/03; full list of members (6 pages) |
5 August 2003 | Full accounts made up to 31 December 2002 (20 pages) |
5 August 2003 | Full accounts made up to 31 December 2002 (20 pages) |
8 February 2003 | Return made up to 31/12/02; full list of members (6 pages) |
8 February 2003 | Return made up to 31/12/02; full list of members (6 pages) |
28 November 2002 | Accounting reference date extended from 30/06/02 to 31/12/02 (1 page) |
28 November 2002 | Accounting reference date extended from 30/06/02 to 31/12/02 (1 page) |
28 October 2002 | Secretary resigned;director resigned (1 page) |
28 October 2002 | Director resigned (1 page) |
28 October 2002 | Director resigned (1 page) |
28 October 2002 | Director resigned (1 page) |
28 October 2002 | Director resigned (1 page) |
28 October 2002 | Secretary resigned;director resigned (1 page) |
22 October 2002 | Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page) |
22 October 2002 | Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page) |
17 October 2002 | New director appointed (2 pages) |
17 October 2002 | New director appointed (2 pages) |
17 October 2002 | New director appointed (2 pages) |
17 October 2002 | New director appointed (2 pages) |
17 October 2002 | New director appointed (2 pages) |
17 October 2002 | New secretary appointed (2 pages) |
17 October 2002 | New director appointed (2 pages) |
17 October 2002 | New secretary appointed (2 pages) |
17 October 2002 | New director appointed (2 pages) |
17 October 2002 | New director appointed (2 pages) |
27 September 2002 | Resolutions
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27 September 2002 | Resolutions
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23 September 2002 | Registered office changed on 23/09/02 from: 71 the broadway debden loughton essex IG1O 3SP (1 page) |
23 September 2002 | Registered office changed on 23/09/02 from: 71 the broadway debden loughton essex IG1O 3SP (1 page) |
23 September 2002 | Auditor's resignation (1 page) |
23 September 2002 | Auditor's resignation (1 page) |
12 September 2002 | Company name changed H. & K. commission (bookmakers) PLC\certificate issued on 12/09/02 (2 pages) |
12 September 2002 | Company name changed H. & K. commission (bookmakers) PLC\certificate issued on 12/09/02 (2 pages) |
7 September 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
7 September 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
9 March 2002 | Return made up to 31/12/01; full list of members (8 pages) |
9 March 2002 | Return made up to 31/12/01; full list of members (8 pages) |
22 January 2002 | Full accounts made up to 1 July 2001 (19 pages) |
22 January 2002 | Full accounts made up to 1 July 2001 (19 pages) |
22 January 2002 | Full accounts made up to 1 July 2001 (19 pages) |
5 February 2001 | Return made up to 31/12/00; full list of members
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5 February 2001 | Return made up to 31/12/00; full list of members
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2 February 2001 | Full accounts made up to 2 July 2000 (20 pages) |
2 February 2001 | Full accounts made up to 2 July 2000 (20 pages) |
2 February 2001 | Full accounts made up to 2 July 2000 (20 pages) |
9 February 2000 | Full accounts made up to 27 June 1999 (19 pages) |
9 February 2000 | Full accounts made up to 27 June 1999 (19 pages) |
4 February 2000 | New director appointed (2 pages) |
4 February 2000 | New director appointed (2 pages) |
2 February 2000 | Return made up to 31/12/99; full list of members (8 pages) |
2 February 2000 | Return made up to 31/12/99; full list of members (8 pages) |
1 February 1999 | Full accounts made up to 28 June 1998 (22 pages) |
1 February 1999 | Full accounts made up to 28 June 1998 (22 pages) |
21 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
21 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
30 January 1998 | Full accounts made up to 29 June 1997 (23 pages) |
30 January 1998 | Full accounts made up to 29 June 1997 (23 pages) |
19 January 1998 | Return made up to 31/12/97; full list of members
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19 January 1998 | Return made up to 31/12/97; full list of members
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15 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
15 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
7 January 1997 | Full accounts made up to 30 June 1996 (23 pages) |
7 January 1997 | Full accounts made up to 30 June 1996 (23 pages) |
31 January 1996 | Full accounts made up to 2 July 1995 (23 pages) |
31 January 1996 | Full accounts made up to 2 July 1995 (23 pages) |
31 January 1996 | Full accounts made up to 2 July 1995 (23 pages) |
23 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
23 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (46 pages) |
5 February 1991 | Certificate of re-registration from Private to Public Limited Company (2 pages) |
5 February 1991 | Resolutions
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5 February 1991 | Certificate of re-registration from Private to Public Limited Company (2 pages) |
5 February 1991 | Resolutions
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