Concession Bookmakers Limited

Company Name	Concession Bookmakers Limited
Directors	Michael James Ford and Simon James Callander
Company Status	Liquidation
Company Number	03063560
Category	Private Limited Company
Incorporation Date	1 June 1995(28 years, 11 months 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	Current
Appointed	24 May 2019(23 years, 12 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Snow Hill London EC1A 2AY

Director Name	Mr Simon James Callander
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	25 March 2020(24 years, 10 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Snow Hill London EC1A 2AY

Secretary Name	Mr Simon James Callander
Status	Current
Appointed	25 March 2020(24 years, 10 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Correspondence Address	6 Snow Hill London EC1A 2AY

Director Name	Susan Claire Head
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1995(5 days after company formation)
Appointment Duration	2 years, 9 months (resigned 15 March 1998)
Role	Housewife
Correspondence Address	The Gardens Barden Road, Speldhurst Tunbridge Wells Kent TN3 0PZ

Secretary Name	Susan Claire Head
Nationality	British
Status	Resigned
Appointed	06 June 1995(5 days after company formation)
Appointment Duration	2 years, 9 months (resigned 15 March 1998)
Role	Housewife
Correspondence Address	The Gardens Barden Road, Speldhurst Tunbridge Wells Kent TN3 0PZ

Director Name	Robert Michael Quine Fuller
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1996(1 year, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 11 June 1999)
Role	Manager
Correspondence Address	27 St Anthonys Court Fairbank Avenue Orpington Kent BR6 8LG

Director Name	Julian George Norman Head
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1998(2 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 27 May 2002)
Role	Bookmaker
Country of Residence	England
Correspondence Address	Beeches Farm Crowborough Hill Crowborough East Sussex TN6 2HH

Secretary Name	Robert Michael Quine Fuller
Nationality	British
Status	Resigned
Appointed	15 March 1998(2 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 June 1999)
Role	Company Director
Correspondence Address	27 St Anthonys Court Fairbank Avenue Orpington Kent BR6 8LG

Director Name	David Thomas Gould
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1999(4 years after company formation)
Appointment Duration	2 years, 11 months (resigned 27 May 2002)
Role	Company Director
Correspondence Address	1 Old Park Avenue London SW12 8RH

Director Name	Keith Henry Palmer
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1999(4 years after company formation)
Appointment Duration	2 years, 11 months (resigned 27 May 2002)
Role	Company Director
Correspondence Address	147 Woodcote Valley Road Purley Surrey CR8 3BN

Director Name	Susan Claire Head
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1999(4 years after company formation)
Appointment Duration	2 years, 11 months (resigned 27 May 2002)
Role	Company Director
Correspondence Address	Montilla Crowborough Hill Crowborough East Sussex TN6 2SD

Secretary Name	Keith Henry Palmer
Nationality	British
Status	Resigned
Appointed	11 June 1999(4 years after company formation)
Appointment Duration	2 years, 11 months (resigned 27 May 2002)
Role	Company Director
Correspondence Address	147 Woodcote Valley Road Purley Surrey CR8 3BN

Director Name	Mr Alan Michael Riddy
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2002(6 years, 12 months after company formation)
Appointment Duration	2 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

Director Name	Robert Wiper
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2002(6 years, 12 months after company formation)
Appointment Duration	3 years (resigned 18 June 2005)
Role	Company Director
Correspondence Address	Pelham Cottage Brookledge Lane Adlington Cheshire SK10 4JU

Secretary Name	Sarah-Jane Goulbourne
Nationality	British
Status	Resigned
Appointed	27 May 2002(6 years, 12 months after company formation)
Appointment Duration	3 years (resigned 18 June 2005)
Role	Company Director
Correspondence Address	36 Wynnstay Lane Marford Wrexham Clwyd LL12 8LG Wales

Director Name	Mr Colin Charles Child
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2005(9 years, 8 months 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	Thomas Daniel Singer
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2005(10 years 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

Director Name	Mr Shailen Wasani
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2005(10 years 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

Secretary Name	Andrea Louise Macqueen
Nationality	British
Status	Resigned
Appointed	18 June 2005(10 years 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(11 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 Simon Paul Lane
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2006(11 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 March 2010)
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	12 April 2007(11 years, 10 months after company formation)
Appointment Duration	11 years, 3 months (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(12 years, 5 months after company formation)
Appointment Duration	8 years, 10 months (resigned 07 September 2016)
Role	Company Director
Correspondence Address	Greenside House 50 Station Road Wood Green London N22 7TP

Director Name	Mr Neil Cooper
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(15 years 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(18 years, 3 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

Secretary Name	Mr Thomas Stamper Fuller
Nationality	British
Status	Resigned
Appointed	07 September 2016(21 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(23 years, 2 months 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(23 years, 3 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(23 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	19 December 2018(23 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	Blackfriar Directors Limited (Corporation)
Status	Resigned
Appointed	01 June 1995(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN

Secretary Name	Blackfriar Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 June 1995(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN

Contact

Website	williamhillplc.com
Telephone	029 00000000
Telephone region	Cardiff

Location

Registered Address	6 Snow Hill London EC1A 2AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	William Hill Organization LTD 83.33% Ordinary
20 at £1	William Hill Organization LTD 16.67% Deferred Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Next Accounts Due	30 September 2021 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	21 September 2020 (3 years, 7 months ago)
Next Return Due	5 October 2021 (overdue)

Filing History

24 February 2021	Solvency Statement dated 16/02/21 (1 page)
24 February 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 February 2021	Statement of capital on 24 February 2021 GBP 1.20 (3 pages)
6 January 2021	Accounts for a dormant company made up to 31 December 2019 (4 pages)
17 December 2020	Resolutions RES13 ‐ Share premium account cancelled 26/11/2020 (1 page)
17 December 2020	Solvency Statement dated 26/11/20 (1 page)
22 September 2020	Confirmation statement made on 21 September 2020 with no updates (3 pages)
27 March 2020	Appointment of Mr Simon James Callander as a director on 25 March 2020 (2 pages)
26 March 2020	Appointment of Mr Simon James Callander as a secretary on 25 March 2020 (2 pages)
25 March 2020	Termination of appointment of Balbir Kelly-Bisla as a director on 25 March 2020 (1 page)
25 March 2020	Termination of appointment of Balbir Kelly-Bisla as a secretary on 25 March 2020 (1 page)
7 October 2019	Accounts for a dormant company made up to 1 January 2019 (4 pages)
25 September 2019	Confirmation statement made on 21 September 2019 with updates (4 pages)
28 May 2019	Appointment of Mr Michael James Ford as a director on 24 May 2019 (2 pages)
28 May 2019	Termination of appointment of Claire Margaret Pape as a director on 24 May 2019 (1 page)
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)
19 December 2018	Appointment of Balbir Kelly-Bisla as a secretary on 19 December 2018 (2 pages)
19 December 2018	Termination of appointment of Luke Amos Thomas as a director on 19 December 2018 (1 page)
19 December 2018	Termination of appointment of Luke Amos Thomas as a secretary on 19 December 2018 (1 page)
19 December 2018	Appointment of Balbir Kelly-Bisla as a director on 19 December 2018 (2 pages)
7 October 2018	Accounts for a dormant company made up to 26 December 2017 (4 pages)
1 October 2018	Confirmation statement made on 21 September 2018 with updates (4 pages)
24 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)
13 November 2017	Confirmation statement made on 21 September 2017 with updates (4 pages)
13 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 (4 pages)
9 October 2017	Accounts for a dormant company made up to 27 December 2016 (4 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 (4 pages)
6 September 2016	Accounts for a dormant company made up to 29 December 2015 (4 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)
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)
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 120 (7 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 120 (7 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 120 (7 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 120 (7 pages)
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)
1 October 2013	Accounts for a dormant company made up to 1 January 2013 (4 pages)
1 October 2013	Accounts for a dormant company made up to 1 January 2013 (4 pages)
1 October 2013	Accounts for a dormant company made up to 1 January 2013 (4 pages)
30 September 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 120 (7 pages)
30 September 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 120 (7 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)
4 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (6 pages)
4 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (6 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)
7 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (6 pages)
7 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (6 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 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (6 pages)
6 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (6 pages)
14 June 2010	Appointment of Mr Neil Cooper as a director (2 pages)
14 June 2010	Appointment of Mr Neil Cooper as a director (2 pages)
17 April 2010	Termination of appointment of Simon Lane as a director (1 page)
17 April 2010	Termination of appointment of Simon Lane as a director (1 page)
15 April 2010	Accounts for a dormant company made up to 29 December 2009 (6 pages)
15 April 2010	Accounts for a dormant company made up to 29 December 2009 (6 pages)
23 September 2009	Return made up to 21/09/09; full list of members (4 pages)
23 September 2009	Return made up to 21/09/09; full list of members (4 pages)
5 June 2009	Accounts for a dormant company made up to 30 December 2008 (6 pages)
5 June 2009	Accounts for a dormant company made up to 30 December 2008 (6 pages)
24 September 2008	Return made up to 21/09/08; full list of members (4 pages)
24 September 2008	Return made up to 21/09/08; full list of members (4 pages)
9 July 2008	Accounts for a dormant company made up to 1 January 2008 (6 pages)
9 July 2008	Accounts for a dormant company made up to 1 January 2008 (6 pages)
9 July 2008	Accounts for a dormant company made up to 1 January 2008 (6 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 (6 pages)
10 October 2007	Return made up to 21/09/07; full list of members (6 pages)
17 July 2007	Accounts for a dormant company made up to 26 December 2006 (6 pages)
17 July 2007	Accounts for a dormant company made up to 26 December 2006 (6 pages)
7 June 2007	New director appointed (5 pages)
7 June 2007	New director appointed (5 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)
8 January 2007	New director appointed (4 pages)
8 January 2007	New director appointed (4 pages)
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 (6 pages)
19 October 2006	Return made up to 21/09/06; full list of members (6 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)
21 December 2005	Director resigned (1 page)
21 December 2005	Director 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 director appointed (9 pages)
4 July 2005	Registered office changed on 04/07/05 from: stanley house 151 dale street liverpool L2 2JW (1 page)
4 July 2005	New secretary appointed (2 pages)
4 July 2005	Accounting reference date shortened from 30/04/06 to 31/12/05 (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)
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	Registered office changed on 04/07/05 from: stanley house 151 dale street liverpool L2 2JW (1 page)
4 July 2005	Secretary resigned (1 page)
4 July 2005	Secretary resigned (1 page)
4 July 2005	Director resigned (1 page)
4 July 2005	New director appointed (9 pages)
22 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
22 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
13 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
13 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
4 March 2005	Accounts for a dormant company made up to 2 May 2004 (1 page)
4 March 2005	Accounts for a dormant company made up to 2 May 2004 (1 page)
4 March 2005	Accounts for a dormant company made up to 2 May 2004 (1 page)
14 February 2005	Director resigned (1 page)
14 February 2005	New director appointed (1 page)
14 February 2005	Director resigned (1 page)
14 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)
27 April 2004	Full accounts made up to 27 April 2003 (13 pages)
27 April 2004	Full accounts made up to 27 April 2003 (13 pages)
13 October 2003	Return made up to 21/09/03; full list of members (7 pages)
13 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)
4 October 2002	Return made up to 21/09/02; full list of members (8 pages)
4 October 2002	Return made up to 21/09/02; full list of members (8 pages)
19 June 2002	Return made up to 01/06/02; full list of members (9 pages)
19 June 2002	Return made up to 01/06/02; full list of members (9 pages)
1 June 2002	Registered office changed on 01/06/02 from: 17 mount pleasant road tunbridge wells kent TN1 1NT (1 page)
1 June 2002	Secretary resigned;director resigned (1 page)
1 June 2002	New director appointed (22 pages)
1 June 2002	New director appointed (22 pages)
1 June 2002	Registered office changed on 01/06/02 from: 17 mount pleasant road tunbridge wells kent TN1 1NT (1 page)
1 June 2002	Director resigned (1 page)
1 June 2002	Accounting reference date extended from 31/12/02 to 30/04/03 (1 page)
1 June 2002	Director resigned (1 page)
1 June 2002	Director resigned (1 page)
1 June 2002	New secretary appointed (2 pages)
1 June 2002	Accounting reference date extended from 31/12/02 to 30/04/03 (1 page)
1 June 2002	New secretary appointed (2 pages)
1 June 2002	Director resigned (1 page)
1 June 2002	Director resigned (1 page)
1 June 2002	New director appointed (14 pages)
1 June 2002	Director resigned (1 page)
1 June 2002	New director appointed (14 pages)
1 June 2002	Secretary resigned;director resigned (1 page)
5 May 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
5 May 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
18 July 2001	Return made up to 01/06/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 July 2001	Return made up to 01/06/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 May 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
1 May 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
15 August 2000	Return made up to 01/06/00; full list of members (8 pages)
15 August 2000	Return made up to 01/06/00; full list of members (8 pages)
28 March 2000	Full accounts made up to 31 December 1999 (13 pages)
28 March 2000	Full accounts made up to 31 December 1999 (13 pages)
11 January 2000	Full accounts made up to 31 December 1998 (12 pages)
11 January 2000	Full accounts made up to 31 December 1998 (12 pages)
16 July 1999	New director appointed (2 pages)
16 July 1999	Ad 11/06/99--------- Â£ si 10@1=10 Â£ ic 120/130 (2 pages)
16 July 1999	New director appointed (2 pages)
16 July 1999	Ad 11/06/99--------- Â£ si 10@1=10 Â£ ic 120/130 (2 pages)
29 June 1999	Return made up to 01/06/99; full list of members (6 pages)
29 June 1999	Return made up to 01/06/99; full list of members (6 pages)
25 June 1999	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
25 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
25 June 1999	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
25 June 1999	Secretary resigned;director resigned (1 page)
25 June 1999	New director appointed (2 pages)
25 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
25 June 1999	New secretary appointed;new director appointed (2 pages)
25 June 1999	New director appointed (2 pages)
25 June 1999	Secretary resigned;director resigned (1 page)
25 June 1999	New secretary appointed;new director appointed (2 pages)
7 May 1999	Ad 31/03/99--------- Â£ si 20@1=20 Â£ ic 100/120 (2 pages)
7 May 1999	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
7 May 1999	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
7 May 1999	Particulars of contract relating to shares (4 pages)
7 May 1999	Ad 31/03/99--------- Â£ si 20@1=20 Â£ ic 100/120 (2 pages)
7 May 1999	Particulars of contract relating to shares (4 pages)
30 September 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
30 September 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
29 June 1998	Return made up to 01/06/98; no change of members (4 pages)
29 June 1998	Return made up to 01/06/98; no change of members (4 pages)
25 March 1998	New director appointed (2 pages)
25 March 1998	New director appointed (2 pages)
30 December 1997	Secretary's particulars changed;director's particulars changed (2 pages)
30 December 1997	Secretary's particulars changed;director's particulars changed (2 pages)
2 November 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
2 November 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
3 July 1997	Return made up to 01/06/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 July 1997	Return made up to 01/06/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 March 1997	Accounts for a small company made up to 30 June 1996 (3 pages)
19 March 1997	Accounts for a small company made up to 30 June 1996 (3 pages)
10 January 1997	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
10 January 1997	Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page)
10 January 1997	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
10 January 1997	Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page)
14 November 1996	Ad 21/10/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
14 November 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 November 1996	Ad 21/10/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
14 November 1996	Â£ nc 100/10000 21/10/96 (1 page)
14 November 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 November 1996	Â£ nc 100/10000 21/10/96 (1 page)
26 July 1996	New director appointed (1 page)
26 July 1996	Director resigned (2 pages)
26 July 1996	Registered office changed on 26/07/96 from: blenheim house 120 church road brighton sussex BN1 1AU (1 page)
26 July 1996	New director appointed (1 page)
26 July 1996	Director resigned (2 pages)
26 July 1996	Registered office changed on 26/07/96 from: blenheim house 120 church road brighton sussex BN1 1AU (1 page)
20 June 1996	Return made up to 01/06/96; full list of members (6 pages)
20 June 1996	Return made up to 01/06/96; full list of members (6 pages)
20 June 1996	New director appointed (2 pages)
20 June 1996	New director appointed (2 pages)
20 June 1996	New secretary appointed;new director appointed (2 pages)
20 June 1996	New secretary appointed;new director appointed (2 pages)
20 March 1996	Director resigned (1 page)
20 March 1996	Secretary resigned (1 page)
20 March 1996	Secretary resigned (1 page)
20 March 1996	Registered office changed on 20/03/96 from: 44 upper belgrave road bristol BS8 2XN (1 page)
20 March 1996	Director resigned (1 page)
20 March 1996	Registered office changed on 20/03/96 from: 44 upper belgrave road bristol BS8 2XN (1 page)
1 June 1995	Incorporation (20 pages)
1 June 1995	Incorporation (20 pages)

Concession Bookmakers Limited

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