Prize Provision Services Limited

Company Name	Prize Provision Services Limited
Directors	John Patrick Cripps and Kathryn Ann Cox
Company Status	Active
Company Number	03152966
Category	Private Limited Company
Incorporation Date	30 January 1996(28 years, 3 months ago)
Previous Names	3

Business Activity

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

Directors

Secretary Name	Mr John Michael Botros
Status	Current
Appointed	01 February 2012(16 years after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Correspondence Address	2nd Floor Berkeley Square House Berkeley Square London W1J 6BD

Director Name	Mr John Patrick Cripps
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	30 April 2022(26 years, 3 months after company formation)
Appointment Duration	1 year, 12 months
Role	Mediator
Country of Residence	England
Correspondence Address	2nd Floor Berkeley Square House Berkeley Square London W1J 6BD

Director Name	Mrs Kathryn Ann Cox
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 April 2022(26 years, 3 months after company formation)
Appointment Duration	1 year, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Berkeley Square House Berkeley Square London W1J 6BD

Director Name	Desmond Hugh Grahame Murphy
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1997(1 year, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 31 October 1999)
Role	Company Director
Correspondence Address	37 Hawthorne Way Shelley Huddersfield HD8 8PX

Director Name	Mr Keith George Milhench
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1999(3 years, 7 months after company formation)
Appointment Duration	11 years, 7 months (resigned 26 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Derby House Stud Farm Mattersey Doncaster DN10 5HJ

Secretary Name	Samantha Howard
Nationality	British
Status	Resigned
Appointed	08 February 2000(4 years after company formation)
Appointment Duration	3 months (resigned 15 May 2000)
Role	A/C's Administrator
Correspondence Address	5 Oakhampton Court Park Avenue, Roundhay Leeds West Yorkshire LS8 2JF

Secretary Name	Mr Peter Raymond Britton
Nationality	English
Status	Resigned
Appointed	15 May 2000(4 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 02 October 2000)
Role	Accountant
Country of Residence	English
Correspondence Address	Ambleside 14 Bark Lane Addingham Ilkley West Yorkshire LS29 0RB

Director Name	Mr Neil Grant McGowan
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2000(4 years, 8 months after company formation)
Appointment Duration	10 years, 6 months (resigned 26 April 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	16 Coverack Way Port Solent Portsmouth Hampshire PO6 4SX

Director Name	Mr Steven Graham Blundell
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2000(4 years, 8 months after company formation)
Appointment Duration	4 years (resigned 19 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Stretton Cottage 181 St Bernards Road Solihull West Midlands B92 7DJ

Secretary Name	Mr John Christopher Green
Nationality	British
Status	Resigned
Appointed	02 October 2000(4 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 17 January 2001)
Role	Corporate Financier
Country of Residence	England
Correspondence Address	Radbourne 56 Kenilworth Road Leamington Spa Warwickshire CV32 6JW

Secretary Name	Mr Neil Grant McGowan
Nationality	British
Status	Resigned
Appointed	17 January 2002(5 years, 11 months after company formation)
Appointment Duration	9 years, 3 months (resigned 26 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Coverack Way Port Solent Portsmouth Hampshire PO6 4SX

Director Name	Mr Robert Ross White
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2011(15 years, 2 months after company formation)
Appointment Duration	1 year (resigned 21 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Spring Cottage Kerswell Green Worcester Worcestershire WR5 3PF

Director Name	Mr Jeffrey Selwyn Williams
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2012(16 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Rectory Main Road Ombersley Droitwich Worcestershire WR9 0EW

Director Name	Mr James Christopher Gordon Rose
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2013(17 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 30 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Nbv Enterprise Centre David Lane Office 28 New Basford Nottinghamshire NG6 0JU

Director Name	Mr Kevin Neil Dale
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2013(17 years, 8 months after company formation)
Appointment Duration	1 month, 1 week (resigned 27 November 2013)
Role	Operations Director
Country of Residence	England
Correspondence Address	21 Knightsbridge London SW1X 7LY

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	30 January 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	30 January 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	30 January 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Roxburghe House Registrars Limited (Corporation)
Status	Resigned
Appointed	04 March 1997(1 year, 1 month after company formation)
Appointment Duration	4 years (resigned 02 April 2001)
Correspondence Address	2nd Floor Roxburghe House 273-287 Regent Street London W1B 2AD

Contact

Website	theweatherlottery.com
Email address	[email protected]

Location

Registered Address	2nd Floor Berkeley Square House Berkeley Square London W1J 6BD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2013
Turnover	£862,445
Gross Profit	£426,580
Net Worth	£155,172
Cash	£238,959
Current Liabilities	£571,850

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 January

Returns

Latest Return	24 January 2024 (3 months ago)
Next Return Due	7 February 2025 (9 months, 2 weeks from now)

Charges

19 October 2004	Delivered on: 30 October 2004 Satisfied on: 26 August 2006 Persons entitled: Flatsell Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

19 October 2004

Delivered on: 30 October 2004
Satisfied on: 26 August 2006
Persons entitled: Flatsell Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

1 March 2023	Confirmation statement made on 30 January 2023 with updates (4 pages)
12 January 2023	Total exemption full accounts made up to 31 January 2022 (18 pages)
20 May 2022	Cessation of Tintra Plc as a person with significant control on 19 May 2022 (1 page)
20 May 2022	Notification of Pps Asset Realisation Co Limited as a person with significant control on 19 May 2022 (2 pages)
5 May 2022	Secretary's details changed for Mr John Michael Botros on 30 April 2022 (1 page)
5 May 2022	Appointment of Mrs Kathryn Ann Cox as a director on 30 April 2022 (2 pages)
5 May 2022	Registered office address changed from Nbv Enterprise Centre David Lane Office 28 New Basford Nottinghamshire NG6 0JU United Kingdom to 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD on 5 May 2022 (1 page)
4 May 2022	Termination of appointment of James Christopher Gordon Rose as a director on 30 April 2022 (1 page)
4 May 2022	Appointment of Mr John Patrick Cripps as a director on 30 April 2022 (2 pages)
5 April 2022	Unaudited abridged accounts made up to 31 January 2021 (9 pages)
7 February 2022	Confirmation statement made on 30 January 2022 with updates (4 pages)
10 December 2021	Change of details for St James House Plc as a person with significant control on 30 July 2021 (2 pages)
19 May 2021	Change of details for Boxhill Technologies Plc as a person with significant control on 4 March 2019 (2 pages)
19 May 2021	Change of details for St James House Plc as a person with significant control on 1 May 2021 (2 pages)
13 April 2021	Full accounts made up to 31 January 2020 (23 pages)
1 February 2021	Confirmation statement made on 30 January 2021 with no updates (3 pages)
12 February 2020	Confirmation statement made on 30 January 2020 with updates (4 pages)
4 November 2019	Full accounts made up to 31 January 2019 (22 pages)
20 March 2019	Full accounts made up to 31 January 2018 (24 pages)
13 March 2019	Registered office address changed from Suite 3 20 Market Hill Buckingham Buckinghamshire MK18 1JX England to Nbv Enterprise Centre David Lane Office 28 New Basford Nottinghamshire NG6 0JU on 13 March 2019 (1 page)
13 February 2019	Confirmation statement made on 30 January 2019 with no updates (3 pages)
22 January 2019	Compulsory strike-off action has been discontinued (1 page)
8 January 2019	First Gazette notice for compulsory strike-off (1 page)
5 June 2018	Director's details changed for Mr James Christopher Gordon Rose on 1 June 2018 (2 pages)
23 March 2018	Full accounts made up to 31 January 2017 (23 pages)
6 February 2018	Confirmation statement made on 30 January 2018 with no updates (3 pages)
13 January 2018	Compulsory strike-off action has been discontinued (1 page)
13 January 2018	Compulsory strike-off action has been discontinued (1 page)
2 January 2018	First Gazette notice for compulsory strike-off (1 page)
2 January 2018	First Gazette notice for compulsory strike-off (1 page)
18 August 2017	Director's details changed for Mr James Christopher Gordon Rose on 18 August 2017 (2 pages)
18 August 2017	Director's details changed for Mr James Christopher Gordon Rose on 18 August 2017 (2 pages)
9 February 2017	Confirmation statement made on 30 January 2017 with updates (6 pages)
9 February 2017	Confirmation statement made on 30 January 2017 with updates (6 pages)
27 January 2017	Auditor's resignation (1 page)
27 January 2017	Auditor's resignation (1 page)
1 November 2016	Full accounts made up to 31 January 2016 (14 pages)
1 November 2016	Full accounts made up to 31 January 2016 (14 pages)
10 March 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 80 (3 pages)
10 March 2016	Previous accounting period extended from 31 July 2015 to 31 January 2016 (1 page)
10 March 2016	Previous accounting period extended from 31 July 2015 to 31 January 2016 (1 page)
10 March 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 80 (3 pages)
11 February 2016	Registered office address changed from 6th Floor Chancery Place 50 Brown Street Manchester M2 2JT to Suite 3 20 Market Hill Buckingham Buckinghamshire MK18 1JX on 11 February 2016 (1 page)
11 February 2016	Registered office address changed from 6th Floor Chancery Place 50 Brown Street Manchester M2 2JT to Suite 3 20 Market Hill Buckingham Buckinghamshire MK18 1JX on 11 February 2016 (1 page)
22 April 2015	Full accounts made up to 31 July 2014 (17 pages)
22 April 2015	Full accounts made up to 31 July 2014 (17 pages)
3 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 80 (3 pages)
3 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 80 (3 pages)
13 August 2014	Registered office address changed from 39 St. James's Street London SW1A 1JD England to 6Th Floor Chancery Place 50 Brown Street Manchester M2 2JT on 13 August 2014 (1 page)
13 August 2014	Registered office address changed from 39 St. James's Street London SW1A 1JD England to 6Th Floor Chancery Place 50 Brown Street Manchester M2 2JT on 13 August 2014 (1 page)
3 August 2014	Registered office address changed from 21 Knightsbridge London SW1X 7LY to 39 St. James's Street London SW1A 1JD on 3 August 2014 (1 page)
3 August 2014	Registered office address changed from 21 Knightsbridge London SW1X 7LY to 39 St. James's Street London SW1A 1JD on 3 August 2014 (1 page)
3 August 2014	Registered office address changed from 21 Knightsbridge London SW1X 7LY to 39 St. James's Street London SW1A 1JD on 3 August 2014 (1 page)
12 May 2014	Accounts made up to 31 July 2013 (13 pages)
12 May 2014	Accounts made up to 31 July 2013 (13 pages)
17 March 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 80 (3 pages)
17 March 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 80 (3 pages)
17 January 2014	Termination of appointment of Kevin Dale as a director (1 page)
17 January 2014	Termination of appointment of Kevin Dale as a director (1 page)
18 October 2013	Appointment of Mr Kevin Neil Dale as a director (2 pages)
18 October 2013	Appointment of Mr Kevin Neil Dale as a director (2 pages)
3 October 2013	Company name changed lottery causes LIMITED\certificate issued on 03/10/13 RES15 ‐ Change company name resolution on 2013-10-01 NM01 ‐ Change of name by resolution (3 pages)
3 October 2013	Company name changed lottery causes LIMITED\certificate issued on 03/10/13 RES15 ‐ Change company name resolution on 2013-10-01 NM01 ‐ Change of name by resolution (3 pages)
12 September 2013	Company name changed prize provision services LIMITED\certificate issued on 12/09/13 RES15 ‐ Change company name resolution on 2013-09-04 (2 pages)
12 September 2013	Change of name notice (2 pages)
12 September 2013	Company name changed prize provision services LIMITED\certificate issued on 12/09/13 RES15 ‐ Change company name resolution on 2013-09-04 (2 pages)
12 September 2013	Change of name notice (2 pages)
15 August 2013	Registered office address changed from the Old Rectory Main Road Ombersley Droitwich Worcestershire WR9 0EW England on 15 August 2013 (2 pages)
15 August 2013	Registered office address changed from the Old Rectory Main Road Ombersley Droitwich Worcestershire WR9 0EW England on 15 August 2013 (2 pages)
9 June 2013	Termination of appointment of Jeffrey Williams as a director (1 page)
9 June 2013	Termination of appointment of Jeffrey Williams as a director (1 page)
9 June 2013	Appointment of Mr James Christopher Gordon Rose as a director (2 pages)
9 June 2013	Appointment of Mr James Christopher Gordon Rose as a director (2 pages)
22 April 2013	Accounts made up to 31 July 2012 (12 pages)
22 April 2013	Accounts made up to 31 July 2012 (12 pages)
13 March 2013	Annual return made up to 30 January 2013 with a full list of shareholders (3 pages)
13 March 2013	Annual return made up to 30 January 2013 with a full list of shareholders (3 pages)
18 September 2012	Auditor's resignation (1 page)
18 September 2012	Auditor's resignation (1 page)
20 June 2012	Registered office address changed from 25-27 Hagley Mews Hall Lane Hagley West Midlands DY9 9LQ England on 20 June 2012 (1 page)
20 June 2012	Registered office address changed from 25-27 Hagley Mews Hall Lane Hagley West Midlands DY9 9LQ England on 20 June 2012 (1 page)
30 May 2012	Appointment of Mr John Michael Botros as a secretary (2 pages)
30 May 2012	Appointment of Mr John Michael Botros as a secretary (2 pages)
21 May 2012	Termination of appointment of Robert White as a director (1 page)
21 May 2012	Termination of appointment of Robert White as a director (1 page)
2 May 2012	Accounts made up to 31 July 2011 (11 pages)
2 May 2012	Accounts made up to 31 July 2011 (11 pages)
26 April 2012	Appointment of Mr Jeffrey Selwyn Williams as a director (2 pages)
26 April 2012	Appointment of Mr Jeffrey Selwyn Williams as a director (2 pages)
25 April 2012	Annual return made up to 30 January 2012 with a full list of shareholders (3 pages)
25 April 2012	Annual return made up to 30 January 2012 with a full list of shareholders (3 pages)
5 August 2011	Registered office address changed from Derby House Stud Retford Road Mattersey Doncaster South Yorkshire DN10 5HJ United Kingdom on 5 August 2011 (1 page)
5 August 2011	Registered office address changed from Derby House Stud Retford Road Mattersey Doncaster South Yorkshire DN10 5HJ United Kingdom on 5 August 2011 (1 page)
5 August 2011	Registered office address changed from Derby House Stud Retford Road Mattersey Doncaster South Yorkshire DN10 5HJ United Kingdom on 5 August 2011 (1 page)
17 May 2011	Annual return made up to 30 January 2011 (14 pages)
17 May 2011	Annual return made up to 30 January 2011 (14 pages)
5 May 2011	Accounts made up to 31 July 2010 (10 pages)
5 May 2011	Accounts made up to 31 July 2010 (10 pages)
27 April 2011	Appointment of Mr Robert Ross White as a director (2 pages)
27 April 2011	Termination of appointment of Neil Mcgowan as a director (1 page)
27 April 2011	Appointment of Mr Robert Ross White as a director (2 pages)
27 April 2011	Termination of appointment of Neil Mcgowan as a director (1 page)
26 April 2011	Termination of appointment of Keith Milhench as a director (1 page)
26 April 2011	Termination of appointment of Neil Mcgowan as a secretary (1 page)
26 April 2011	Termination of appointment of Keith Milhench as a director (1 page)
26 April 2011	Termination of appointment of Neil Mcgowan as a secretary (1 page)
15 June 2010	Auditor's resignation (1 page)
15 June 2010	Auditor's resignation (1 page)
30 April 2010	Accounts made up to 31 July 2009 (12 pages)
30 April 2010	Accounts made up to 31 July 2009 (12 pages)
1 April 2010	Director's details changed for Mr Keith George Milhench on 1 October 2009 (2 pages)
1 April 2010	Annual return made up to 30 January 2010 with a full list of shareholders (5 pages)
1 April 2010	Director's details changed for Mr Keith George Milhench on 1 October 2009 (2 pages)
1 April 2010	Annual return made up to 30 January 2010 with a full list of shareholders (5 pages)
1 April 2010	Director's details changed for Mr Keith George Milhench on 1 October 2009 (2 pages)
2 June 2009	Accounts made up to 31 July 2008 (14 pages)
2 June 2009	Accounts made up to 31 July 2008 (14 pages)
23 February 2009	Return made up to 30/01/09; full list of members (3 pages)
23 February 2009	Director's change of particulars / keith milhench / 31/01/2009 (1 page)
23 February 2009	Return made up to 30/01/09; full list of members (3 pages)
23 February 2009	Location of register of members (1 page)
23 February 2009	Registered office changed on 23/02/2009 from, 24 st michaels road, headingley, leeds, yorkshire, LS6 3AW (1 page)
23 February 2009	Registered office changed on 23/02/2009 from, 24 st michaels road, headingley, leeds, yorkshire, LS6 3AW (1 page)
23 February 2009	Location of debenture register (1 page)
23 February 2009	Location of debenture register (1 page)
23 February 2009	Director's change of particulars / keith milhench / 31/01/2009 (1 page)
23 February 2009	Location of register of members (1 page)
3 June 2008	Accounts made up to 31 July 2007 (13 pages)
3 June 2008	Accounts made up to 31 July 2007 (13 pages)
10 April 2008	Return made up to 30/01/08; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 April 2008	Return made up to 30/01/08; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 April 2007	Accounts made up to 31 July 2006 (14 pages)
28 April 2007	Accounts made up to 31 July 2006 (14 pages)
9 March 2007	Return made up to 30/01/07; full list of members (7 pages)
9 March 2007	Return made up to 30/01/07; full list of members (7 pages)
26 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
26 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 February 2006	Return made up to 30/01/06; full list of members (7 pages)
28 February 2006	Return made up to 30/01/06; full list of members (7 pages)
14 February 2006	Accounts for a small company made up to 31 July 2005 (6 pages)
14 February 2006	Accounts for a small company made up to 31 July 2005 (6 pages)
2 December 2005	Auditors resignation (1 page)
2 December 2005	Auditors resignation (1 page)
25 November 2005	Accounts for a small company made up to 31 July 2004 (5 pages)
25 November 2005	Accounts for a small company made up to 31 July 2004 (5 pages)
25 February 2005	Return made up to 30/01/05; full list of members (7 pages)
25 February 2005	Return made up to 30/01/05; full list of members (7 pages)
30 November 2004	Accounting reference date extended from 31/01/04 to 31/07/04 (1 page)
30 November 2004	Accounting reference date extended from 31/01/04 to 31/07/04 (1 page)
30 October 2004	Particulars of mortgage/charge (3 pages)
30 October 2004	Director resigned (1 page)
30 October 2004	Director resigned (1 page)
30 October 2004	Particulars of mortgage/charge (3 pages)
4 March 2004	Return made up to 30/01/04; full list of members (7 pages)
4 March 2004	Return made up to 30/01/04; full list of members (7 pages)
22 January 2004	Accounts for a small company made up to 31 January 2003 (5 pages)
22 January 2004	Accounts for a small company made up to 31 January 2003 (5 pages)
18 September 2003	Registered office changed on 18/09/03 from: 691-693 warwick road, solihull, west midlands B91 3DA (1 page)
18 September 2003	Registered office changed on 18/09/03 from: 691-693 warwick road, solihull, west midlands B91 3DA (1 page)
13 February 2003	Return made up to 30/01/03; full list of members (7 pages)
13 February 2003	Return made up to 30/01/03; full list of members (7 pages)
31 May 2002	Accounts made up to 31 January 2002 (13 pages)
31 May 2002	Accounts made up to 31 January 2002 (13 pages)
20 February 2002	New secretary appointed (2 pages)
20 February 2002	New secretary appointed (2 pages)
6 February 2002	Return made up to 30/01/02; full list of members (7 pages)
6 February 2002	Return made up to 30/01/02; full list of members (7 pages)
2 February 2002	Secretary resigned (1 page)
2 February 2002	Secretary resigned (1 page)
4 December 2001	Accounts made up to 31 January 2001 (11 pages)
4 December 2001	Accounts made up to 31 January 2001 (11 pages)
23 April 2001	Return made up to 30/01/01; full list of members (8 pages)
23 April 2001	New director appointed (2 pages)
23 April 2001	New director appointed (2 pages)
23 April 2001	New director appointed (2 pages)
23 April 2001	Return made up to 30/01/01; full list of members (8 pages)
23 April 2001	New director appointed (2 pages)
9 April 2001	Secretary resigned (1 page)
9 April 2001	Secretary resigned (1 page)
1 February 2001	Accounts made up to 31 January 2000 (11 pages)
1 February 2001	Accounts made up to 31 January 2000 (11 pages)
27 November 2000	Delivery ext'd 3 mth 31/01/00 (2 pages)
27 November 2000	Delivery ext'd 3 mth 31/01/00 (2 pages)
18 October 2000	Secretary resigned (1 page)
18 October 2000	New secretary appointed (2 pages)
18 October 2000	New director appointed (2 pages)
18 October 2000	Registered office changed on 18/10/00 from: hamlin slowe roxburghe house, 273-287 regent street, london, W1A 4SQ (1 page)
18 October 2000	Registered office changed on 18/10/00 from: hamlin slowe roxburghe house, 273-287 regent street, london, W1A 4SQ (1 page)
18 October 2000	Secretary resigned (1 page)
18 October 2000	New director appointed (2 pages)
18 October 2000	New secretary appointed (2 pages)
22 May 2000	Secretary resigned (1 page)
22 May 2000	S-div 08/02/00 (1 page)
22 May 2000	New secretary appointed (2 pages)
22 May 2000	S-div 08/02/00 (1 page)
22 May 2000	Secretary resigned (1 page)
22 May 2000	New secretary appointed (2 pages)
28 April 2000	Ad 08/02/00--------- £ si [email protected]=78 £ ic 2/80 (2 pages)
28 April 2000	New secretary appointed (2 pages)
28 April 2000	Accounting reference date extended from 31/12/99 to 31/01/00 (1 page)
28 April 2000	New secretary appointed (2 pages)
28 April 2000	Ad 08/02/00--------- Â£ si [email protected]=78 Â£ ic 2/80 (2 pages)
28 April 2000	Accounting reference date extended from 31/12/99 to 31/01/00 (1 page)
22 February 2000	Return made up to 30/01/00; full list of members (6 pages)
22 February 2000	Return made up to 30/01/00; full list of members (6 pages)
25 January 2000	New director appointed (2 pages)
25 January 2000	New director appointed (2 pages)
19 January 2000	Director resigned (1 page)
19 January 2000	Director resigned (1 page)
2 November 1999	Accounts made up to 31 December 1998 (12 pages)
2 November 1999	Accounts made up to 31 December 1998 (12 pages)
25 August 1999	Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page)
25 August 1999	Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page)
12 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 April 1999	Accounts for a dormant company made up to 31 January 1998 (1 page)
12 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 April 1999	Accounts for a dormant company made up to 31 January 1998 (1 page)
24 March 1999	Return made up to 30/01/99; no change of members (4 pages)
24 March 1999	Return made up to 30/01/99; no change of members (4 pages)
8 May 1998	Company name changed keno LIMITED\certificate issued on 08/05/98 (2 pages)
8 May 1998	Company name changed keno LIMITED\certificate issued on 08/05/98 (2 pages)
26 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 January 1998	Return made up to 30/01/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 January 1998	Accounts for a dormant company made up to 31 January 1997 (1 page)
26 January 1998	Return made up to 30/01/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 January 1998	Accounts for a dormant company made up to 31 January 1997 (1 page)
21 March 1997	Return made up to 30/01/97; full list of members (6 pages)
21 March 1997	Return made up to 30/01/97; full list of members (6 pages)
13 March 1997	Registered office changed on 13/03/97 from: hamlin slowe, roxburghe house, 273-287 regents street, london W1A 4SQ (1 page)
13 March 1997	Registered office changed on 13/03/97 from: hamlin slowe, roxburghe house, 273-287 regents street, london W1A 4SQ (1 page)
11 March 1997	New secretary appointed (2 pages)
11 March 1997	Director resigned (1 page)
11 March 1997	New director appointed (2 pages)
11 March 1997	Director resigned (1 page)
11 March 1997	Secretary resigned;director resigned (1 page)
11 March 1997	Secretary resigned;director resigned (1 page)
11 March 1997	New secretary appointed (2 pages)
11 March 1997	New director appointed (2 pages)
12 September 1996	Registered office changed on 12/09/96 from: 33 crwys road, cardiff, CF2 4YF (1 page)
12 September 1996	Registered office changed on 12/09/96 from: 33 crwys road, cardiff, CF2 4YF (1 page)
30 January 1996	Incorporation (18 pages)
30 January 1996	Incorporation (18 pages)