Games For Good Causes Plc

Company Name	Games For Good Causes Plc
Directors	Robert Grant Hoskin and Robert Andrew Jones
Company Status	Active
Company Number	02787744
Category	Public Limited Company
Incorporation Date	8 February 1993(31 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mr Robert Grant Hoskin
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	09 August 2018(25 years, 6 months after company formation)
Appointment Duration	5 years, 8 months
Role	Chartered Secretary
Country of Residence	Gibraltar
Correspondence Address	3rd Floor One New Change London EC4M 9AF

Director Name	Mr Robert Andrew Jones
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 October 2019(26 years, 8 months after company formation)
Appointment Duration	4 years, 6 months
Role	Solicitor
Country of Residence	Gibraltar
Correspondence Address	3rd Floor One New Change London EC4M 9AF

Secretary Name	Mr Robert Hoskin
Status	Current
Appointed	21 November 2019(26 years, 9 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Correspondence Address	3rd Floor One New Change London EC4M 9AF

Director Name	Grasset Yves
Date of Birth	June 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	19 April 1993(2 months, 1 week after company formation)
Appointment Duration	1 month, 1 week (resigned 28 May 1993)
Role	President
Correspondence Address	95 Rue St Antoine Paris 75004

Secretary Name	Mr Michael Jeremy Noble
Nationality	British
Status	Resigned
Appointed	19 April 1993(2 months, 1 week after company formation)
Appointment Duration	7 years, 4 months (resigned 15 August 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Goathill Farm Well Hill Lane Well Hill Chelsfield Kent BR6 7QJ

Director Name	Hemard Yves
Date of Birth	September 1959 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	28 May 1993(3 months, 2 weeks after company formation)
Appointment Duration	7 months, 2 weeks (resigned 11 January 1994)
Role	Company Director
Correspondence Address	225 Bis Rue Paul Doumer Friel S/Seine 78510 France Foreign

Director Name	Mr Charles Alexander John Constable
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1993(6 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 08 February 1995)
Role	Groups Development Manager
Country of Residence	England
Correspondence Address	23 Compton Terrace London N1 2UN

Director Name	Timothy Gilbert Ware
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1994(1 year after company formation)
Appointment Duration	1 year, 2 months (resigned 09 May 1995)
Role	Company Legal Adviser/Sec
Correspondence Address	46 Hurlingham Square Peterborough Road London SW6 3DZ

Director Name	Lord Clive Richard Hollick Of Notting Hill
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1994(1 year after company formation)
Appointment Duration	5 months, 4 weeks (resigned 09 August 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 10 The Old Telephone Exchange 13a Portobello Road London W11 3DA

Director Name	Maj Michael Gerald Wyatt
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1994(1 year after company formation)
Appointment Duration	6 years, 10 months (resigned 02 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pippin Park Lidgate Newmarket Suffolk CB8 9PP

Director Name	Sir Michael Gillam Lickiss
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1994(1 year after company formation)
Appointment Duration	7 months, 3 weeks (resigned 06 October 1994)
Role	Chartered Accountant
Correspondence Address	The Old Vicarage Drayton Langport Somerset TA10 0JX

Director Name	Sir Michael Romilly Heald Jenkins
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1994(1 year after company formation)
Appointment Duration	7 months, 3 weeks (resigned 06 October 1994)
Role	Executive Director
Correspondence Address	Mozart Terrace 162 Ebury Street London SW1W 8UP

Director Name	Malcolm Keith Hughes
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1994(1 year after company formation)
Appointment Duration	8 months (resigned 14 October 1994)
Role	Chief Executive
Correspondence Address	97 Five Ashes Road Westminster Park Chester Cheshire CH4 7QA Wales

Director Name	Lord Thomas Alexander Hesketh
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1994(1 year after company formation)
Appointment Duration	7 months, 3 weeks (resigned 06 October 1994)
Role	Company Director
Correspondence Address	Easton Neston Towcester Northamptonshire NN12 8TN

Director Name	Mr Peter Michael George
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1994(1 year after company formation)
Appointment Duration	6 years, 6 months (resigned 31 August 2000)
Role	Company Director
Correspondence Address	Heatherwood Nightingales Lane Chalfont St Giles Buckinghamshire HP8 4SR

Director Name	Elizabeth Jill Filkin
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1994(1 year after company formation)
Appointment Duration	7 months, 3 weeks (resigned 06 October 1994)
Role	Revenue Adjudicator
Correspondence Address	Flat 156 100 Westminster Bridge Road London SE1 7XB

Director Name	Sir Christopher John Benson
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1994(1 year after company formation)
Appointment Duration	7 months, 3 weeks (resigned 06 October 1994)
Role	Company Chairman
Country of Residence	England
Correspondence Address	Pauls Dene House Castle Road Salisbury Wiltshire SP1 3RY

Director Name	Russell Ian Foreman
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1994(1 year, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	Woodlands Pine Grove London N20 8LB

Director Name	Mr Michael Jeremy Noble
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(15 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 May 2012)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Director Name	Mr Jonathan Mark Adelman
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(19 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 April 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Director Name	Mr Adrian John Bushnell
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2014(21 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 July 2016)
Role	Secretary
Country of Residence	England
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Director Name	Mr Geoffrey Keith Howard Mason
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2016(23 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 April 2018)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	5th Floor The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Director Name	Cassandra's Company Secretarial Services Cassandra Alice Cammidge
Date of Birth	June 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2018(25 years, 2 months after company formation)
Appointment Duration	2 months, 1 week (resigned 28 June 2018)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	5th Floor The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Secretary Name	Sonja ArseniÄ†
Status	Resigned
Appointed	08 August 2019(26 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 21 November 2019)
Role	Company Director
Correspondence Address	3rd Floor One New Change London EC4M 9AF

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	08 February 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 February 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Ladbrokes Coral Corporate Director Limited (Corporation)
Status	Resigned
Appointed	15 August 2000(7 years, 6 months after company formation)
Appointment Duration	18 years, 11 months (resigned 31 July 2019)
Correspondence Address	3rd Floor One New Change London EC4M 9AF

Secretary Name	Ladbrokes Coral Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 August 2000(7 years, 6 months after company formation)
Appointment Duration	18 years, 11 months (resigned 31 July 2019)
Correspondence Address	3rd Floor One New Change London EC4M 9AF

Contact

Website	www.fcms-nw.co.uk

Location

Registered Address	7th Floor, One Stratford Place, Westfield Stratford City Montfichet Road London E20 1EJ
Region	London
Constituency	West Ham
County	Greater London
Ward	Stratford and New Town
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

101.7k at £1	Ladbrokes PLC 36.32% Ordinary
101.7k at £1	Un Financial Investments LTD 36.32% Ordinary
76.6k at £1	Caledonia Investments PLC 27.35% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	13 February 2024 (2 months, 1 week ago)
Next Return Due	27 February 2025 (10 months, 1 week from now)

Filing History

13 March 2024	Confirmation statement made on 13 February 2024 with no updates (3 pages)
13 March 2024	Termination of appointment of James Elliott as a director on 31 October 2023 (1 page)
13 March 2024	Appointment of Mr Stuart John Smith as a director on 7 March 2024 (2 pages)
11 July 2023	Appointment of Mr Charles Alexander Sutters as a director on 15 June 2023 (2 pages)
11 July 2023	Termination of appointment of Robert Grant Hoskin as a director on 15 June 2023 (1 page)
11 July 2023	Registered office address changed from 3rd Floor One New Change London EC4M 9AF United Kingdom to 7th Floor, One Stratford Place, Westfield Stratford City Montfichet Road London E20 1EJ on 11 July 2023 (1 page)
19 May 2023	Accounts for a dormant company made up to 31 December 2022 (3 pages)
16 February 2023	Confirmation statement made on 13 February 2023 with no updates (3 pages)
14 February 2023	Appointment of Mrs Francesca Cano as a secretary on 13 October 2022 (2 pages)
14 February 2023	Appointment of Mr James Elliott as a director on 13 October 2022 (2 pages)
24 August 2022	Accounts for a dormant company made up to 31 December 2021 (3 pages)
15 August 2022	Termination of appointment of Robert Andrew Jones as a director on 28 March 2022 (1 page)
15 August 2022	Termination of appointment of Robert Hoskin as a secretary on 28 March 2022 (1 page)
25 February 2022	Confirmation statement made on 13 February 2022 with no updates (3 pages)
13 October 2021	Director's details changed for Mr Robert Andrew Jones on 30 August 2021 (2 pages)
31 August 2021	Accounts for a dormant company made up to 31 December 2020 (3 pages)
1 April 2021	Confirmation statement made on 13 February 2021 with no updates (3 pages)
3 November 2020	Director's details changed for Mr Robert Grant Hoskin on 30 October 2020 (2 pages)
5 October 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
13 February 2020	Notification of Ubmg Holdings as a person with significant control on 18 September 2017 (2 pages)
13 February 2020	Cessation of Un Financial Investments Limited as a person with significant control on 18 September 2017 (1 page)
13 February 2020	Confirmation statement made on 13 February 2020 with updates (4 pages)
3 December 2019	Termination of appointment of Sonja ArseniÄ‡ as a secretary on 21 November 2019 (1 page)
2 December 2019	Appointment of Mr Robert Hoskin as a secretary on 21 November 2019 (2 pages)
24 October 2019	Termination of appointment of Ladbrokes Coral Corporate Director Limited as a director on 31 July 2019 (1 page)
24 October 2019	Appointment of Mr Robert Andrew Jones as a director on 1 October 2019 (2 pages)
24 October 2019	Termination of appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on 31 July 2019 (1 page)
20 August 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
8 August 2019	Appointment of Sonja ArseniÄ‡ as a secretary on 8 August 2019 (2 pages)
30 May 2019	Confirmation statement made on 30 May 2019 with updates (4 pages)
10 October 2018	Change of details for Ladbrokes Coral Group Limited as a person with significant control on 10 July 2018 (2 pages)
9 August 2018	Appointment of Mr Robert Grant Hoskin as a director on 9 August 2018 (2 pages)
7 August 2018	Director's details changed for Ladbrokes Coral Corporate Director Limited on 10 July 2018 (1 page)
7 August 2018	Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 10 July 2018 (1 page)
19 July 2018	Registered office address changed from 5th Floor the Zig Zag Building 70 Victoria Street London England SW1E 6SQ England to 3rd Floor One New Change London EC4M 9AF on 19 July 2018 (1 page)
4 July 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
28 June 2018	Termination of appointment of Cassandra Alice Cammidge as a director on 28 June 2018 (1 page)
30 May 2018	Confirmation statement made on 30 May 2018 with no updates (3 pages)
18 April 2018	Termination of appointment of Geoffrey Keith Howard Mason as a director on 16 April 2018 (1 page)
18 April 2018	Appointment of Cassandra Alice Cammidge as a director on 16 April 2018 (2 pages)
5 April 2018	Change of details for Ladbrokes Coral Group Plc as a person with significant control on 29 March 2018 (2 pages)
5 April 2018	Change of details for Ladbrokes Coral Group Limited as a person with significant control on 29 March 2018 (2 pages)
3 November 2017	Director's details changed for Ladbrokes Coral Corporate Director Limited on 30 June 2017 (1 page)
3 November 2017	Director's details changed for Ladbrokes Coral Corporate Director Limited on 30 June 2017 (1 page)
30 October 2017	Director's details changed for Mr Geoffrey Keith Howard Mason on 24 May 2017 (2 pages)
30 October 2017	Director's details changed for Mr Geoffrey Keith Howard Mason on 24 May 2017 (2 pages)
13 July 2017	Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 30 June 2017 (1 page)
13 July 2017	Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 30 June 2017 (1 page)
30 June 2017	Registered office address changed from Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW to 5th Floor the Zig Zag Building 70 Victoria Street London England SW1E 6SQ on 30 June 2017 (1 page)
30 June 2017	Registered office address changed from Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW to 5th Floor the Zig Zag Building 70 Victoria Street London England SW1E 6SQ on 30 June 2017 (1 page)
26 June 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
26 June 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
18 May 2017	Confirmation statement made on 16 May 2017 with updates (10 pages)
18 May 2017	Secretary's details changed for Ladbroke Corporate Secretaries Limited on 16 May 2017 (1 page)
18 May 2017	Confirmation statement made on 16 May 2017 with updates (10 pages)
18 May 2017	Secretary's details changed for Ladbroke Corporate Secretaries Limited on 16 May 2017 (1 page)
18 May 2017	Director's details changed for Ladbroke Corporate Director Limited on 16 May 2017 (1 page)
18 May 2017	Director's details changed for Ladbroke Corporate Director Limited on 16 May 2017 (1 page)
20 July 2016	Appointment of Mr Geoffrey Keith Howard Mason as a director on 15 July 2016 (2 pages)
20 July 2016	Appointment of Mr Geoffrey Keith Howard Mason as a director on 15 July 2016 (2 pages)
20 July 2016	Termination of appointment of Adrian John Bushnell as a director on 15 July 2016 (1 page)
20 July 2016	Termination of appointment of Adrian John Bushnell as a director on 15 July 2016 (1 page)
14 July 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
14 July 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
11 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 280,000 (4 pages)
11 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 280,000 (4 pages)
30 June 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
30 June 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
15 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 280,000 (4 pages)
15 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 280,000 (4 pages)
15 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 280,000 (4 pages)
25 June 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
25 June 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
21 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 280,000 (4 pages)
21 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 280,000 (4 pages)
21 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 280,000 (4 pages)
14 May 2014	Appointment of Mr Adrian John Bushnell as a director (2 pages)
14 May 2014	Termination of appointment of Jonathan Adelman as a director (1 page)
14 May 2014	Termination of appointment of Jonathan Adelman as a director (1 page)
14 May 2014	Appointment of Mr Adrian John Bushnell as a director (2 pages)
8 July 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
8 July 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
29 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
29 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
29 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
24 July 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
24 July 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
8 June 2012	Termination of appointment of Michael Noble as a director (1 page)
8 June 2012	Termination of appointment of Michael Noble as a director (1 page)
8 June 2012	Appointment of Mr Jonathan Mark Adelman as a director (2 pages)
8 June 2012	Appointment of Mr Jonathan Mark Adelman as a director (2 pages)
18 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
18 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
18 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
10 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
10 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
10 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
6 May 2011	Director's details changed for Mr Michael Jeremy Noble on 28 April 2011 (2 pages)
6 May 2011	Director's details changed for Mr Michael Jeremy Noble on 28 April 2011 (2 pages)
5 May 2011	Director's details changed for Mr Michael Jeremy Noble on 28 April 2011 (2 pages)
5 May 2011	Director's details changed for Mr Michael Jeremy Noble on 28 April 2011 (2 pages)
7 April 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
7 April 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
15 September 2010	Amended accounts made up to 31 December 2009 (2 pages)
15 September 2010	Amended accounts made up to 31 December 2009 (2 pages)
27 July 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
27 July 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
27 July 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
5 March 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
5 March 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
5 June 2009	Return made up to 03/05/09; full list of members (4 pages)
5 June 2009	Return made up to 03/05/09; full list of members (4 pages)
9 April 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
9 April 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
23 March 2009	Accounting reference date shortened from 31/05/2009 to 31/12/2008 (1 page)
23 March 2009	Accounting reference date shortened from 31/05/2009 to 31/12/2008 (1 page)
5 September 2008	Director appointed michael jeremy noble (1 page)
5 September 2008	Director appointed michael jeremy noble (1 page)
9 June 2008	Accounts for a dormant company made up to 31 May 2008 (2 pages)
9 June 2008	Accounts for a dormant company made up to 31 May 2008 (2 pages)
22 May 2008	Return made up to 03/05/08; full list of members (3 pages)
22 May 2008	Return made up to 03/05/08; full list of members (3 pages)
31 October 2007	Accounts made up to 31 May 2007 (2 pages)
31 October 2007	Accounts made up to 31 May 2007 (2 pages)
7 June 2007	Return made up to 03/05/07; full list of members (5 pages)
7 June 2007	Return made up to 03/05/07; full list of members (5 pages)
13 October 2006	Accounts for a dormant company made up to 31 May 2006 (3 pages)
13 October 2006	Accounts for a dormant company made up to 31 May 2006 (3 pages)
5 June 2006	Return made up to 03/05/06; full list of members (5 pages)
5 June 2006	Return made up to 03/05/06; full list of members (5 pages)
1 March 2006	Secretary's particulars changed (1 page)
1 March 2006	Secretary's particulars changed (1 page)
28 February 2006	Registered office changed on 28/02/06 from: maple court central park, reeds crescent watford herts WD24 4QQ (1 page)
28 February 2006	Director's particulars changed (1 page)
28 February 2006	Registered office changed on 28/02/06 from: maple court central park, reeds crescent watford herts WD24 4QQ (1 page)
28 February 2006	Director's particulars changed (1 page)
22 February 2006	Return made up to 08/02/06; full list of members (5 pages)
22 February 2006	Return made up to 08/02/06; full list of members (5 pages)
21 October 2005	Accounts for a dormant company made up to 31 May 2005 (3 pages)
21 October 2005	Accounts for a dormant company made up to 31 May 2005 (3 pages)
24 February 2005	Return made up to 08/02/05; full list of members (6 pages)
24 February 2005	Return made up to 08/02/05; full list of members (6 pages)
23 December 2004	Accounts for a dormant company made up to 31 May 2004 (3 pages)
23 December 2004	Accounts for a dormant company made up to 31 May 2004 (3 pages)
18 February 2004	Return made up to 08/02/04; full list of members (5 pages)
18 February 2004	Return made up to 08/02/04; full list of members (5 pages)
6 January 2004	Accounts for a dormant company made up to 31 May 2003 (3 pages)
6 January 2004	Accounts for a dormant company made up to 31 May 2003 (3 pages)
27 February 2003	Return made up to 08/02/03; full list of members (5 pages)
27 February 2003	Return made up to 08/02/03; full list of members (5 pages)
3 January 2003	Accounts for a dormant company made up to 31 May 2002 (5 pages)
3 January 2003	Accounts for a dormant company made up to 31 May 2002 (5 pages)
28 May 2002	Return made up to 08/02/02; full list of members (10 pages)
28 May 2002	Return made up to 08/02/02; full list of members (10 pages)
2 January 2002	Accounts for a dormant company made up to 31 May 2001 (5 pages)
2 January 2002	Accounts for a dormant company made up to 31 May 2001 (5 pages)
17 May 2001	Registered office changed on 17/05/01 from: maple court central park reeds crescent watford hertfordshire WD1 1HZ (1 page)
17 May 2001	Registered office changed on 17/05/01 from: maple court central park reeds crescent watford hertfordshire WD1 1HZ (1 page)
26 February 2001	Return made up to 08/02/01; full list of members (6 pages)
26 February 2001	Return made up to 08/02/01; full list of members (6 pages)
15 January 2001	Director resigned (1 page)
15 January 2001	Director resigned (1 page)
22 December 2000	Full accounts made up to 31 May 2000 (10 pages)
22 December 2000	Full accounts made up to 31 May 2000 (10 pages)
14 September 2000	New director appointed (4 pages)
14 September 2000	New director appointed (4 pages)
14 September 2000	New secretary appointed (2 pages)
14 September 2000	New secretary appointed (2 pages)
5 September 2000	Secretary resigned (1 page)
5 September 2000	Director resigned (1 page)
5 September 2000	Director resigned (1 page)
5 September 2000	Secretary resigned (1 page)
9 March 2000	Director resigned (1 page)
9 March 2000	Return made up to 08/02/00; full list of members (8 pages)
9 March 2000	Director resigned (1 page)
9 March 2000	Return made up to 08/02/00; full list of members (8 pages)
30 December 1999	Full accounts made up to 31 May 1999 (10 pages)
30 December 1999	Full accounts made up to 31 May 1999 (10 pages)
16 February 1999	Return made up to 08/02/99; full list of members (8 pages)
16 February 1999	Return made up to 08/02/99; full list of members (8 pages)
1 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 February 1999	Auditor's resignation (1 page)
1 February 1999	Auditor's resignation (1 page)
1 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 January 1999	Full accounts made up to 31 May 1998 (11 pages)
4 January 1999	Full accounts made up to 31 May 1998 (11 pages)
4 September 1998	Director's particulars changed (1 page)
4 September 1998	Director's particulars changed (1 page)
17 February 1998	Return made up to 08/02/98; full list of members (21 pages)
17 February 1998	Return made up to 08/02/98; full list of members (21 pages)
6 January 1998	Full accounts made up to 31 May 1997 (10 pages)
6 January 1998	Full accounts made up to 31 May 1997 (10 pages)
28 February 1997	Return made up to 08/02/97; full list of members (9 pages)
28 February 1997	Return made up to 08/02/97; full list of members (9 pages)
30 December 1996	Full accounts made up to 31 May 1996 (10 pages)
30 December 1996	Full accounts made up to 31 May 1996 (10 pages)
6 December 1996	Secretary's particulars changed (1 page)
6 December 1996	Secretary's particulars changed (1 page)
13 September 1996	Registered office changed on 13/09/96 from: chancel house neasden lane london NW10 2XE (1 page)
13 September 1996	Registered office changed on 13/09/96 from: chancel house neasden lane london NW10 2XE (1 page)
8 May 1996	Registered office changed on 08/05/96 from: compass house redan place london W2 4SA (1 page)
8 May 1996	Registered office changed on 08/05/96 from: compass house redan place london W2 4SA (1 page)
20 February 1996	Return made up to 08/02/96; full list of members (10 pages)
20 February 1996	Return made up to 08/02/96; full list of members (10 pages)
22 May 1995	Director resigned (4 pages)
22 May 1995	Director resigned (4 pages)
17 May 1995	Director resigned (4 pages)
17 May 1995	Director resigned (4 pages)
12 May 1995	Return made up to 08/02/95; full list of members (22 pages)
12 May 1995	Return made up to 08/02/95; full list of members (22 pages)
23 February 1994	Memorandum and Articles of Association (18 pages)
23 February 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 February 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 February 1994	Memorandum and Articles of Association (18 pages)

Games For Good Causes Plc

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London