Premier Bookmakers Limited

Company Name	Premier Bookmakers Limited
Company Status	Dissolved
Company Number	02884045
Category	Private Limited Company
Incorporation Date	24 December 1993(30 years, 4 months ago)
Dissolution Date	4 April 2022 (2 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Michael James Ford
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	24 May 2019(25 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (closed 04 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Mr Simon James Callander
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	25 March 2020(26 years, 3 months after company formation)
Appointment Duration	2 years (closed 04 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 More London Place London SE1 2AF

Secretary Name	Mr Simon James Callander
Status	Closed
Appointed	25 March 2020(26 years, 3 months after company formation)
Appointment Duration	2 years (closed 04 April 2022)
Role	Company Director
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Mr Roy Samuel Ashford
Date of Birth	August 1946 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	24 December 1993(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	Holly House Cedar Court Walsall Wood Road Walsall West Midlands WS9 8QU

Secretary Name	John Raymond Harrison
Nationality	British
Status	Resigned
Appointed	24 December 1993(same day as company formation)
Role	Secretary
Correspondence Address	15 Walsh Grove New Oscott West Midlands B23 5XE

Secretary Name	David John Evans
Nationality	British
Status	Resigned
Appointed	22 March 1994(2 months, 4 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 01 July 1997)
Role	Secretary
Correspondence Address	53 Burlington Road West Bromwich West Midlands B70 6LD

Director Name	David John Evans
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1994(7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 May 1996)
Role	Turf Accountant
Correspondence Address	53 Burlington Road West Bromwich West Midlands B70 6LD

Director Name	Robert William Hockley
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1994(7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 July 1997)
Role	Sole Trader
Correspondence Address	156 Water Orton Road Castle Bromwich Birmingham West Midlands B36 9HE

Director Name	John Raymond Harrison
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(3 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 May 1999)
Role	Bookmaker
Correspondence Address	15 Walsh Grove New Oscott West Midlands B23 5XE

Secretary Name	Jean Sally Ashford
Nationality	British
Status	Resigned
Appointed	01 July 1997(3 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 June 1999)
Role	Secretary
Correspondence Address	Holly House Cedar Court Walsall Wood Road Walsall West Midlands WS9 8QU

Director Name	Mr John Samuel Whittaker
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1999(5 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 29 September 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Church Road Tarleton Preston Lancashire PR4 6UR

Director Name	Mr Alan Michael Riddy
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1999(5 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 08 February 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	The Willows Well Lane, Mollington Chester Cheshire CH1 6LD Wales

Secretary Name	Sarah-Jane Goulbourne
Nationality	British
Status	Resigned
Appointed	14 June 1999(5 years, 5 months after company formation)
Appointment Duration	6 years (resigned 18 June 2005)
Role	Company Director
Correspondence Address	36 Wynnstay Lane Marford Wrexham Clwyd LL12 8LG Wales

Director Name	Mr Thomas Allen Lowry
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1999(5 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Homewood Smithy Lane Mouldsworth Chester CH3 8AR Wales

Director Name	Robert Wiper
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2000(7 years after company formation)
Appointment Duration	4 years, 5 months (resigned 18 June 2005)
Role	Chief Executive
Correspondence Address	Pelham Cottage Brookledge Lane Adlington Cheshire SK10 4JU

Director Name	Mr Colin Charles Child
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2005(11 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 18 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waterside House Headbourne Worthy Winchester Hants SO23 7JR

Director Name	Mr Shailen Wasani
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2005(11 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 April 2007)
Role	Accountant
Correspondence Address	Greenside House 50 Station Road, Wood Green London N22 7TP

Director Name	Thomas Daniel Singer
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2005(11 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 November 2006)
Role	Company Director
Correspondence Address	27 Observatory Road East Sheen London SW14 7QB

Secretary Name	Andrea Louise Macqueen
Nationality	British
Status	Resigned
Appointed	18 June 2005(11 years, 5 months after company formation)
Appointment Duration	1 year (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(12 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 October 2007)
Role	Company Director
Correspondence Address	Greenside House 50 Station Road, Wood Green London N22 7TP

Director Name	Mr Simon Paul Lane
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2007(13 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 2010)
Role	Company Director
Correspondence Address	Greenside House 50 Station Road, Wood Green London N22 7TP

Secretary Name	Mr Dennis Read
Nationality	British
Status	Resigned
Appointed	26 October 2007(13 years, 10 months after company formation)
Appointment Duration	8 years, 10 months (resigned 07 September 2016)
Role	Company Director
Correspondence Address	Greenside House 50 Station Road Wood Green London N22 7TP

Director Name	Mr Anthony David Steele
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2010(16 years, 3 months after company formation)
Appointment Duration	2 months (resigned 01 June 2010)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Greenside House 50 Station Road Wood Green London N22 7TP

Director Name	Mr Neil Cooper
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(16 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 06 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenside House 50 Station Road Wood Green London N22 7TP

Director Name	Mr Luke Amos Thomas
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2013(19 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 19 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenside House 50 Station Road Wood Green London N22 7TP

Director Name	Mr Philip Hedley Bowcock
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2015(21 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 16 April 2018)
Role	Chief Financial Officer
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(22 years, 8 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	16 April 2018(24 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (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(24 years, 9 months after company formation)
Appointment Duration	3 months (resigned 19 December 2018)
Role	Company Director
Correspondence Address	Greenside House 50 Station Road Wood Green London N22 7TP

Director Name	Balbir Kelly-Bisla
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2018(25 years after company formation)
Appointment Duration	1 year, 3 months (resigned 25 March 2020)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	1 Bedford Avenue London WC1B 3AU

Secretary Name	Balbir Kelly-Bisla
Status	Resigned
Appointed	19 December 2018(25 years after company formation)
Appointment Duration	1 year, 3 months (resigned 25 March 2020)
Role	Company Director
Correspondence Address	1 Bedford Avenue London WC1B 3AU

Secretary Name	Notehold Limited (Corporation)
Status	Resigned
Appointed	24 December 1993(same day as company formation)
Correspondence Address	6 Stoke Newington Road London N16 7XN

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

23 March 1995	Delivered on: 5 April 1995 Satisfied on: 3 July 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from exact management limited to the chargee on any account whatsoever. Particulars: F/H-984 tyburn road erdington birmingham west midlands t/n-WM258916 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied

23 March 1995

Delivered on: 5 April 1995
Satisfied on: 3 July 1999
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from exact management limited to the chargee on any account whatsoever.
Particulars: F/H-984 tyburn road erdington birmingham west midlands t/n-WM258916 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Fully Satisfied

Filing History

6 January 2021	Accounts for a dormant company made up to 31 December 2019 (5 pages)
28 September 2020	Confirmation statement made on 21 September 2020 with no updates (3 pages)
23 September 2020	Appointment of Mr Simon James Callander as a director on 25 March 2020 (2 pages)
23 September 2020	Appointment of Mr Simon James Callander as a secretary on 25 March 2020 (2 pages)
22 September 2020	Termination of appointment of Balbir Kelly-Bisla as a secretary on 25 March 2020 (1 page)
22 September 2020	Termination of appointment of Balbir Kelly-Bisla as a director on 25 March 2020 (1 page)
7 October 2019	Accounts for a dormant company made up to 1 January 2019 (5 pages)
25 September 2019	Confirmation statement made on 21 September 2019 with updates (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)
20 December 2018	Appointment of Balbir Kelly-Bisla as a secretary on 19 December 2018 (2 pages)
20 December 2018	Termination of appointment of Luke Amos Thomas as a director on 19 December 2018 (1 page)
20 December 2018	Appointment of Balbir Kelly-Bisla as a director on 19 December 2018 (2 pages)
20 December 2018	Termination of appointment of Luke Amos Thomas as a secretary on 19 December 2018 (1 page)
7 October 2018	Accounts for a dormant company made up to 26 December 2017 (5 pages)
1 October 2018	Confirmation statement made on 21 September 2018 with updates (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)
16 April 2018	Appointment of Mrs Claire Margaret Pape as a director on 16 April 2018 (2 pages)
16 April 2018	Termination of appointment of Philip Hedley Bowcock as a director on 16 April 2018 (1 page)
14 November 2017	Confirmation statement made on 21 September 2017 with updates (4 pages)
14 November 2017	Confirmation statement made on 21 September 2017 with updates (4 pages)
9 October 2017	Accounts for a dormant company made up to 27 December 2016 (5 pages)
9 October 2017	Accounts for a dormant company made up to 27 December 2016 (5 pages)
27 September 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
27 September 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
9 September 2016	Appointment of Mr Thomas Stamper Fuller as a secretary on 7 September 2016 (2 pages)
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	Termination of appointment of Dennis Read as a secretary on 7 September 2016 (1 page)
6 September 2016	Accounts for a dormant company made up to 29 December 2015 (6 pages)
6 September 2016	Accounts for a dormant company made up to 29 December 2015 (6 pages)
17 November 2015	Appointment of Mr Philip Hedley Bowcock as a director on 6 November 2015 (2 pages)
17 November 2015	Appointment of Mr Philip Hedley Bowcock as a director on 6 November 2015 (2 pages)
17 November 2015	Appointment of Mr Philip Hedley Bowcock as a director on 6 November 2015 (2 pages)
10 November 2015	Termination of appointment of Neil Cooper as a director on 6 November 2015 (1 page)
10 November 2015	Termination of appointment of Neil Cooper as a director on 6 November 2015 (1 page)
10 November 2015	Termination of appointment of Neil Cooper as a director on 6 November 2015 (1 page)
12 October 2015	Accounts for a dormant company made up to 30 December 2014 (6 pages)
12 October 2015	Accounts for a dormant company made up to 30 December 2014 (6 pages)
6 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 200 (5 pages)
6 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 200 (5 pages)
8 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 200 (5 pages)
8 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 200 (5 pages)
1 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
1 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
2 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 200 (5 pages)
2 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 200 (5 pages)
1 October 2013	Accounts for a dormant company made up to 1 January 2013 (6 pages)
1 October 2013	Accounts for a dormant company made up to 1 January 2013 (6 pages)
1 October 2013	Accounts for a dormant company made up to 1 January 2013 (6 pages)
26 September 2013	Appointment of Luke Amos Thomas as a director (2 pages)
26 September 2013	Appointment of Luke Amos Thomas as a director (2 pages)
5 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (4 pages)
5 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (4 pages)
28 September 2012	Accounts for a dormant company made up to 27 December 2011 (6 pages)
28 September 2012	Accounts for a dormant company made up to 27 December 2011 (6 pages)
6 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (4 pages)
6 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (4 pages)
30 September 2011	Accounts for a dormant company made up to 28 December 2010 (6 pages)
30 September 2011	Accounts for a dormant company made up to 28 December 2010 (6 pages)
28 July 2011	Termination of appointment of Anthony Steele as a director (1 page)
28 July 2011	Appointment of Mr Anthony David Steele as a director (2 pages)
28 July 2011	Termination of appointment of Anthony Steele as a director (1 page)
28 July 2011	Appointment of Mr Anthony David Steele as a director (2 pages)
6 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (4 pages)
6 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (4 pages)
26 July 2010	Termination of appointment of Simon Lane as a director (2 pages)
26 July 2010	Termination of appointment of Simon Lane as a director (2 pages)
22 June 2010	Appointment of Mr Neil Cooper as a director (2 pages)
22 June 2010	Appointment of Mr Neil Cooper as a director (2 pages)
21 April 2010	Termination of appointment of a director (1 page)
21 April 2010	Termination of appointment of a director (1 page)
15 April 2010	Accounts for a dormant company made up to 29 December 2009 (8 pages)
15 April 2010	Accounts for a dormant company made up to 29 December 2009 (8 pages)
25 September 2009	Return made up to 21/09/08; full list of members (3 pages)
25 September 2009	Return made up to 21/09/09; full list of members (3 pages)
25 September 2009	Return made up to 21/09/09; full list of members (3 pages)
25 September 2009	Return made up to 21/09/08; full list of members (3 pages)
4 June 2009	Accounts for a dormant company made up to 30 December 2008 (6 pages)
4 June 2009	Accounts for a dormant company made up to 30 December 2008 (6 pages)
16 October 2008	Appointment terminated director colin child (1 page)
16 October 2008	Appointment terminated director colin child (1 page)
21 August 2008	Accounts for a dormant company made up to 1 January 2008 (5 pages)
21 August 2008	Accounts for a dormant company made up to 1 January 2008 (5 pages)
21 August 2008	Accounts for a dormant company made up to 1 January 2008 (5 pages)
14 January 2008	New secretary appointed (2 pages)
14 January 2008	New secretary appointed (2 pages)
10 January 2008	Secretary resigned (1 page)
10 January 2008	Secretary resigned (1 page)
10 October 2007	Return made up to 21/09/07; full list of members (5 pages)
10 October 2007	Return made up to 21/09/07; full list of members (5 pages)
17 July 2007	Accounts for a dormant company made up to 26 December 2006 (5 pages)
17 July 2007	Accounts for a dormant company made up to 26 December 2006 (5 pages)
17 May 2007	New director appointed (7 pages)
17 May 2007	New director appointed (7 pages)
10 May 2007	Director resigned (1 page)
10 May 2007	Director resigned (1 page)
30 January 2007	Secretary's particulars changed (1 page)
30 January 2007	Secretary's particulars changed (1 page)
20 December 2006	Director's particulars changed (1 page)
20 December 2006	Director's particulars changed (1 page)
5 December 2006	Director resigned (1 page)
5 December 2006	Director resigned (1 page)
1 November 2006	Accounts for a dormant company made up to 27 December 2005 (5 pages)
1 November 2006	Accounts for a dormant company made up to 27 December 2005 (5 pages)
19 October 2006	Return made up to 21/09/06; full list of members (8 pages)
19 October 2006	Return made up to 21/09/06; full list of members (8 pages)
29 September 2006	New secretary appointed (1 page)
29 September 2006	New secretary appointed (1 page)
28 September 2006	Secretary resigned (1 page)
28 September 2006	Secretary resigned (1 page)
27 October 2005	Return made up to 21/09/05; full list of members (6 pages)
27 October 2005	Return made up to 21/09/05; full list of members (6 pages)
19 October 2005	Accounts for a dormant company made up to 1 May 2005 (1 page)
19 October 2005	Accounts for a dormant company made up to 1 May 2005 (1 page)
19 October 2005	Accounts for a dormant company made up to 1 May 2005 (1 page)
4 July 2005	New secretary appointed (2 pages)
4 July 2005	New director appointed (9 pages)
4 July 2005	Director resigned (1 page)
4 July 2005	New secretary appointed (2 pages)
4 July 2005	New director appointed (9 pages)
4 July 2005	New director appointed (9 pages)
4 July 2005	Director resigned (1 page)
4 July 2005	Secretary resigned (1 page)
4 July 2005	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
4 July 2005	Registered office changed on 04/07/05 from: stanley house, 151 dale street, liverpool, merseyside L2 2JW (1 page)
4 July 2005	Registered office changed on 04/07/05 from: stanley house, 151 dale street, liverpool, merseyside L2 2JW (1 page)
4 July 2005	Secretary resigned (1 page)
4 July 2005	New director appointed (9 pages)
4 July 2005	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
28 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
28 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
28 February 2005	Accounts for a dormant company made up to 2 May 2004 (1 page)
28 February 2005	Accounts for a dormant company made up to 2 May 2004 (1 page)
28 February 2005	Accounts for a dormant company made up to 2 May 2004 (1 page)
16 February 2005	Director resigned (1 page)
16 February 2005	Director resigned (1 page)
16 February 2005	New director appointed (1 page)
16 February 2005	New director appointed (1 page)
18 October 2004	Return made up to 21/09/04; full list of members (2 pages)
18 October 2004	Return made up to 21/09/04; full list of members (2 pages)
1 December 2003	Accounts for a dormant company made up to 27 April 2003 (1 page)
1 December 2003	Accounts for a dormant company made up to 27 April 2003 (1 page)
20 October 2003	Return made up to 21/09/03; full list of members (7 pages)
20 October 2003	Return made up to 21/09/03; full list of members (7 pages)
28 February 2003	Auditor's resignation (1 page)
28 February 2003	Auditor's resignation (1 page)
17 February 2003	Accounts for a dormant company made up to 28 April 2002 (1 page)
17 February 2003	Accounts for a dormant company made up to 28 April 2002 (1 page)
18 October 2002	Return made up to 21/09/02; full list of members (7 pages)
18 October 2002	Return made up to 21/09/02; full list of members (7 pages)
14 February 2002	Accounts for a dormant company made up to 29 April 2001 (1 page)
14 February 2002	Accounts for a dormant company made up to 29 April 2001 (1 page)
18 October 2001	Return made up to 21/09/01; full list of members (6 pages)
18 October 2001	Return made up to 21/09/01; full list of members (6 pages)
27 February 2001	Full accounts made up to 30 April 2000 (16 pages)
27 February 2001	Full accounts made up to 30 April 2000 (16 pages)
5 January 2001	Director resigned (1 page)
5 January 2001	Director resigned (1 page)
5 January 2001	New director appointed (4 pages)
5 January 2001	New director appointed (4 pages)
12 October 2000	Return made up to 21/09/00; full list of members (6 pages)
12 October 2000	Return made up to 21/09/00; full list of members (6 pages)
18 August 2000	Accounting reference date extended from 31/12/99 to 30/04/00 (1 page)
18 August 2000	Accounting reference date extended from 31/12/99 to 30/04/00 (1 page)
3 May 2000	Secretary's particulars changed (1 page)
3 May 2000	Secretary's particulars changed (1 page)
3 April 2000	Resolutions WRES13 ‐ Written resolution (1 page)
3 April 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 15/03/00 (1 page)
3 April 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 15/03/00 (1 page)
3 April 2000	Resolutions WRES13 ‐ Written resolution (1 page)
26 January 2000	Return made up to 24/12/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
26 January 2000	Return made up to 24/12/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
14 October 1999	Registered office changed on 14/10/99 from: stanley house, 4-12 marybone, liverpool, merseyside L3 2BY (1 page)
14 October 1999	Registered office changed on 14/10/99 from: stanley house, 4-12 marybone, liverpool, merseyside L3 2BY (1 page)
11 October 1999	Director resigned (1 page)
11 October 1999	Director resigned (1 page)
11 October 1999	New director appointed (3 pages)
11 October 1999	New director appointed (3 pages)
13 July 1999	Secretary resigned (1 page)
13 July 1999	Secretary resigned (1 page)
6 July 1999	Auditor's resignation (1 page)
6 July 1999	Auditor's resignation (1 page)
3 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 July 1999	Registered office changed on 02/07/99 from: 984 tyburn road, erdington, birmingham, B24 0TL (1 page)
2 July 1999	Director resigned (1 page)
2 July 1999	Director resigned (1 page)
2 July 1999	Registered office changed on 02/07/99 from: 984 tyburn road, erdington, birmingham, B24 0TL (1 page)
30 June 1999	New secretary appointed (2 pages)
30 June 1999	Director resigned (1 page)
30 June 1999	New director appointed (2 pages)
30 June 1999	New secretary appointed (2 pages)
30 June 1999	New director appointed (2 pages)
30 June 1999	New director appointed (2 pages)
30 June 1999	Director resigned (1 page)
30 June 1999	New director appointed (2 pages)
16 June 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
16 June 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
23 December 1998	Return made up to 24/12/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
23 December 1998	Return made up to 24/12/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
20 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
20 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
3 November 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
3 November 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
23 September 1998	Registered office changed on 23/09/98 from: 136 hagley road, edgbaston, birmingham, west midlands B16 9PN (1 page)
23 September 1998	Registered office changed on 23/09/98 from: 136 hagley road, edgbaston, birmingham, west midlands B16 9PN (1 page)
6 February 1998	Return made up to 24/12/97; full list of members (6 pages)
6 February 1998	Return made up to 24/12/97; full list of members (6 pages)
4 November 1997	Full accounts made up to 31 December 1996 (9 pages)
4 November 1997	Full accounts made up to 31 December 1996 (9 pages)
18 August 1997	New director appointed (2 pages)
18 August 1997	Director resigned (1 page)
18 August 1997	New secretary appointed (2 pages)
18 August 1997	New secretary appointed (2 pages)
18 August 1997	Secretary resigned (1 page)
18 August 1997	Secretary resigned (1 page)
18 August 1997	New director appointed (2 pages)
18 August 1997	Director resigned (1 page)
10 March 1997	Return made up to 24/12/96; full list of members (6 pages)
10 March 1997	Return made up to 24/12/96; full list of members (6 pages)
8 October 1996	Full accounts made up to 31 December 1995 (9 pages)
8 October 1996	Full accounts made up to 31 December 1995 (9 pages)
28 May 1996	Director resigned (1 page)
28 May 1996	Director resigned (1 page)
31 January 1996	Return made up to 24/12/95; no change of members (4 pages)
31 January 1996	Return made up to 24/12/95; no change of members (4 pages)
1 November 1995	Full accounts made up to 31 December 1994 (9 pages)
1 November 1995	Full accounts made up to 31 December 1994 (9 pages)
5 April 1995	Particulars of mortgage/charge (4 pages)
5 April 1995	Particulars of mortgage/charge (4 pages)