The Ellerman Hotel Casino Limited

Company Name	The Ellerman Hotel Casino Limited
Company Status	Dissolved
Company Number	03329884
Category	Private Limited Company
Incorporation Date	7 March 1997(27 years, 1 month ago)
Dissolution Date	28 February 2024 (1 month, 4 weeks ago)
Previous Names	3

Business Activity

Section R	Arts, entertainment and recreation
SIC 9271	Gambling and betting activities
SIC 92000	Gambling and betting activities

Directors

Director Name	Mr Andrew Michael Love
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	01 August 1998(1 year, 4 months after company formation)
Appointment Duration	25 years, 7 months (closed 28 February 2024)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Pearl Assurance House 319 Ballards Lane London N12 8LY

Director Name	Mr Aidan Stuart Barclay
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1997(2 weeks after company formation)
Appointment Duration	24 years, 2 months (resigned 08 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 14 St George Street London W1S 1FE

Director Name	Mr Michael Seal
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1997(2 weeks after company formation)
Appointment Duration	22 years, 2 months (resigned 07 June 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3rd Floor 22 Arlington Street London SW1A 1RD

Secretary Name	Michael Seal
Nationality	British
Status	Resigned
Appointed	21 March 1997(2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 18 August 1998)
Role	Secretary
Correspondence Address	58 Kingsley Way London N2 0EW

Director Name	Sir Gordon Booth
Date of Birth	November 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(3 months, 3 weeks after company formation)
Appointment Duration	5 years (resigned 30 June 2002)
Role	Company Director
Correspondence Address	Penthouse B Forsyte Shades 82 Lilliput Road Poole Dorset BH14 8LA

Director Name	Giles Richard Carless Shepard
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1998(1 year, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 March 2004)
Role	Hotel Executive
Correspondence Address	Wallop House Nether Wallop Stockbridge Hampshire SO20 8HE

Secretary Name	Ms Alexa Nadine Brummer
Nationality	British
Status	Resigned
Appointed	18 August 1998(1 year, 5 months after company formation)
Appointment Duration	18 years, 4 months (resigned 31 December 2016)
Role	Secretary
Country of Residence	England
Correspondence Address	3rd Floor 22 Arlington Street London SW1A 1RD

Director Name	John Bruce Anderson
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(4 years, 10 months after company formation)
Appointment Duration	10 years, 10 months (resigned 31 October 2012)
Role	Retired
Correspondence Address	3rd Floor 20 St James's Street London SW1A 1ES

Director Name	Thomas Richard Lloyd
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(7 years after company formation)
Appointment Duration	3 years, 9 months (resigned 11 January 2008)
Role	Casino Director
Correspondence Address	The Hollies Hockenden Lane Swanley Kent BR8 7QH

Director Name	William Robert Malcolm Graham
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(7 years, 10 months after company formation)
Appointment Duration	9 months (resigned 30 September 2005)
Role	Chief Executive
Correspondence Address	Flat 13 The Piper Building Peterborough Road London SW6 3EF

Director Name	Mr Timothy William Cullimore
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2008(11 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 October 2010)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 20 St James's Street London SW1A 1ES

Director Name	Ms Alexa Nadine Brummer
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2011(14 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 December 2016)
Role	Secretary
Country of Residence	England
Correspondence Address	3rd Floor 22 Arlington Street London SW1A 1RD

Director Name	Mrs Lyndsey Jane Barrett
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2011(14 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 15 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 20 St James's Street London SW1A 1ES

Director Name	Mr Roger George Marris
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2011(14 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 12 December 2019)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 22 Arlington Street London SW1A 1RD

Director Name	Sue Kennedy
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2013(16 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 21 September 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Pearl Assurance House 319 Ballards Lane London N12 8LY

Director Name	Mr Howard Myles Barclay
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2016(19 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 08 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 14 St George Street London W1S 1FE

Director Name	Mr Richard Lee Banks
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2017(20 years after company formation)
Appointment Duration	3 years, 2 months (resigned 31 May 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 22 Arlington Street London SW1A 1RD

Secretary Name	Mrs Elizabeth Wilks-Wood
Status	Resigned
Appointed	09 May 2017(20 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 November 2018)
Role	Company Director
Correspondence Address	3rd Floor 22 Arlington Street London SW1A 1RD

Director Name	Mr David John Herbert
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2019(21 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 September 2021)
Role	Director Of Non-Gaming Operations
Country of Residence	United Kingdom
Correspondence Address	Pearl Assurance House 319 Ballards Lane London N12 8LY

Secretary Name	Andrea Louise Macqueen
Status	Resigned
Appointed	08 February 2019(21 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 June 2020)
Role	Company Director
Correspondence Address	3rd Floor 22 Arlington Street London SW1A 1RD

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	07 March 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 March 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	theritzclub.com
Telephone	020 74991818
Telephone region	London

Location

Registered Address	Pearl Assurance House 319 Ballards Lane London N12 8LY
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1.000k at £1	Ellerman Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£66,910,000
Gross Profit	£14,249,000
Net Worth	£4,925,000
Cash	£3,177,000
Current Liabilities	£33,169,000

Accounts

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

Charges

15 August 2003	Delivered on: 28 August 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge of licensed premises Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Part of basement of the ritz club ritz hotel piccadilly london W1. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
15 August 2003	Delivered on: 19 August 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge of licensed premises Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Part of the basement of the ritz club ritz hotel piccadilly london W1. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
31 August 2000	Delivered on: 5 September 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The premises at basement level of the ritz hotel,piccadilly,london W.1. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
17 September 1998	Delivered on: 25 September 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge of licensed premises Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The ritz club comprising parts of the ground,lower ground and basement floors of the ritz hotel,piccadilly,london W.1. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
17 September 1998	Delivered on: 25 September 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. See the mortgage charge document for full details. Outstanding
17 September 1998	Delivered on: 25 September 1998 Satisfied on: 14 September 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold property known as part 1ST floor 85/87 jermyn st,london SW1. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied

Filing History

12 January 2021	Group of companies' accounts made up to 31 December 2019 (21 pages)
1 October 2020	Registered office address changed from 3rd Floor 22 Arlington Street London SW1A 1rd to 2nd Floor 14 st George Street London W1S 1FE on 1 October 2020 (1 page)
20 July 2020	Termination of appointment of Andrea Louise Macqueen as a secretary on 5 June 2020 (1 page)
1 June 2020	Termination of appointment of Richard Lee Banks as a director on 31 May 2020 (1 page)
22 April 2020	Satisfaction of charge 4 in full (6 pages)
22 April 2020	Satisfaction of charge 3 in full (6 pages)
22 April 2020	Satisfaction of charge 6 in full (6 pages)
22 April 2020	Satisfaction of charge 5 in full (6 pages)
22 April 2020	Satisfaction of charge 2 in full (6 pages)
31 March 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-25 (3 pages)
9 March 2020	Confirmation statement made on 7 March 2020 with updates (5 pages)
21 January 2020	Statement of capital following an allotment of shares on 31 December 2019 GBP 31,000,000 (3 pages)
23 December 2019	Termination of appointment of Roger George Marris as a director on 12 December 2019 (1 page)
30 September 2019	Group of companies' accounts made up to 31 December 2018 (22 pages)
27 June 2019	Termination of appointment of Michael Seal as a director on 7 June 2019 (1 page)
11 March 2019	Confirmation statement made on 7 March 2019 with updates (5 pages)
11 February 2019	Appointment of Andrea Louise Macqueen as a secretary on 8 February 2019 (2 pages)
11 February 2019	Termination of appointment of Elizabeth Wilks-Wood as a secretary on 30 November 2018 (1 page)
21 January 2019	Appointment of David John Herbert as a director on 1 January 2019 (2 pages)
19 December 2018	Statement of capital following an allotment of shares on 19 December 2018 GBP 23,000,000 (3 pages)
20 September 2018	Group of companies' accounts made up to 31 December 2017 (19 pages)
12 March 2018	Confirmation statement made on 7 March 2018 with updates (4 pages)
13 November 2017	Director's details changed for Mr Michael Seal on 24 October 2017 (2 pages)
13 November 2017	Director's details changed for Mr Michael Seal on 24 October 2017 (2 pages)
19 May 2017	Full accounts made up to 31 December 2016 (18 pages)
19 May 2017	Full accounts made up to 31 December 2016 (18 pages)
9 May 2017	Appointment of Mrs Elizabeth Wilks-Wood as a secretary on 9 May 2017 (2 pages)
9 May 2017	Appointment of Mrs Elizabeth Wilks-Wood as a secretary on 9 May 2017 (2 pages)
21 April 2017	Appointment of Mr Richard Lee Banks as a director on 1 April 2017 (2 pages)
21 April 2017	Appointment of Mr Richard Lee Banks as a director on 1 April 2017 (2 pages)
7 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
7 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
6 February 2017	Termination of appointment of Alexa Nadine Brummer as a director on 31 December 2016 (2 pages)
6 February 2017	Termination of appointment of Alexa Nadine Brummer as a director on 31 December 2016 (2 pages)
6 February 2017	Termination of appointment of Alexa Nadine Brummer as a secretary on 31 December 2016 (2 pages)
6 February 2017	Termination of appointment of Alexa Nadine Brummer as a secretary on 31 December 2016 (2 pages)
30 January 2017	Termination of appointment of Alexa Nadine Brummer as a secretary on 31 December 2016 (1 page)
30 January 2017	Appointment of Mr Howard Myles Barclay as a director on 31 December 2016 (2 pages)
30 January 2017	Appointment of Mr Howard Myles Barclay as a director on 31 December 2016 (2 pages)
30 January 2017	Termination of appointment of Alexa Nadine Brummer as a director on 31 December 2016 (1 page)
30 January 2017	Termination of appointment of Alexa Nadine Brummer as a director on 31 December 2016 (1 page)
30 January 2017	Termination of appointment of Alexa Nadine Brummer as a secretary on 31 December 2016 (1 page)
28 September 2016	Full accounts made up to 31 December 2015 (17 pages)
28 September 2016	Full accounts made up to 31 December 2015 (17 pages)
26 August 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
26 August 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
7 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 13,000,000 (6 pages)
7 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 13,000,000 (6 pages)
27 January 2016	Director's details changed for Mr Roger George Marris on 17 December 2015 (3 pages)
27 January 2016	Director's details changed for Mr Roger George Marris on 17 December 2015 (3 pages)
13 January 2016	Statement of capital following an allotment of shares on 22 December 2015 GBP 13,000,000 (4 pages)
13 January 2016	Statement of capital following an allotment of shares on 22 December 2015 GBP 13,000,000 (4 pages)
28 April 2015	Full accounts made up to 31 December 2014 (17 pages)
28 April 2015	Full accounts made up to 31 December 2014 (17 pages)
10 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 1,000,000 (6 pages)
10 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 1,000,000 (6 pages)
10 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 1,000,000 (6 pages)
13 January 2015	Memorandum and Articles of Association (15 pages)
13 January 2015	Memorandum and Articles of Association (15 pages)
13 January 2015	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association (2 pages)
13 January 2015	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association (2 pages)
12 December 2014	Statement of capital on 12 December 2014 GBP 1,000,000 (4 pages)
12 December 2014	Solvency Statement dated 11/12/14 (1 page)
12 December 2014	Statement by Directors (1 page)
12 December 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
12 December 2014	Statement of capital on 12 December 2014 GBP 1,000,000 (4 pages)
12 December 2014	Solvency Statement dated 11/12/14 (1 page)
12 December 2014	Statement by Directors (1 page)
12 December 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
1 October 2014	Full accounts made up to 31 December 2013 (18 pages)
1 October 2014	Full accounts made up to 31 December 2013 (18 pages)
14 April 2014	Secretary's details changed for Ms Alexa Nadine Brummer on 7 April 2014 (1 page)
14 April 2014	Director's details changed for Mr Michael Seal on 7 April 2014 (2 pages)
14 April 2014	Director's details changed for Mr Michael Seal on 7 April 2014 (2 pages)
14 April 2014	Secretary's details changed for Ms Alexa Nadine Brummer on 7 April 2014 (1 page)
14 April 2014	Director's details changed for Ms Alexa Nadine Brummer on 7 April 2014 (2 pages)
14 April 2014	Director's details changed for Mr Michael Seal on 7 April 2014 (2 pages)
14 April 2014	Director's details changed for Mr Andrew Michael Love on 7 April 2014 (2 pages)
14 April 2014	Director's details changed for Mr Andrew Michael Love on 7 April 2014 (2 pages)
14 April 2014	Director's details changed for Roger George Marris on 7 April 2014 (2 pages)
14 April 2014	Director's details changed for Mr Aidan Stuart Barclay on 7 April 2014 (2 pages)
14 April 2014	Director's details changed for Sue Kennedy on 7 April 2014 (2 pages)
14 April 2014	Director's details changed for Roger George Marris on 7 April 2014 (2 pages)
14 April 2014	Director's details changed for Sue Kennedy on 7 April 2014 (2 pages)
14 April 2014	Director's details changed for Sue Kennedy on 7 April 2014 (2 pages)
14 April 2014	Secretary's details changed for Ms Alexa Nadine Brummer on 7 April 2014 (1 page)
14 April 2014	Director's details changed for Mr Andrew Michael Love on 7 April 2014 (2 pages)
14 April 2014	Director's details changed for Ms Alexa Nadine Brummer on 7 April 2014 (2 pages)
14 April 2014	Director's details changed for Ms Alexa Nadine Brummer on 7 April 2014 (2 pages)
14 April 2014	Director's details changed for Mr Aidan Stuart Barclay on 7 April 2014 (2 pages)
14 April 2014	Director's details changed for Roger George Marris on 7 April 2014 (2 pages)
14 April 2014	Director's details changed for Mr Aidan Stuart Barclay on 7 April 2014 (2 pages)
7 April 2014	Registered office address changed from 3Rd Floor 20 St James's Street London SW1A 1ES on 7 April 2014 (1 page)
7 April 2014	Registered office address changed from 3Rd Floor 20 St James's Street London SW1A 1ES on 7 April 2014 (1 page)
7 April 2014	Registered office address changed from 3Rd Floor 20 St James's Street London SW1A 1ES on 7 April 2014 (1 page)
7 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 36,000,000 (8 pages)
7 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 36,000,000 (8 pages)
7 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 36,000,000 (8 pages)
6 March 2014	Director's details changed for Ms Alexa Nadine Brummer on 28 February 2014 (3 pages)
6 March 2014	Director's details changed for Ms Alexa Nadine Brummer on 28 February 2014 (3 pages)
14 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
14 February 2014	Memorandum and Articles of Association (16 pages)
14 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
14 February 2014	Memorandum and Articles of Association (16 pages)
13 January 2014	Statement of capital following an allotment of shares on 31 December 2013 GBP 36,000,000 (3 pages)
13 January 2014	Statement of capital following an allotment of shares on 31 December 2013 GBP 36,000,000 (3 pages)
9 December 2013	Appointment of Sue Kennedy as a director (2 pages)
9 December 2013	Appointment of Sue Kennedy as a director (2 pages)
3 October 2013	Full accounts made up to 31 December 2012 (23 pages)
3 October 2013	Full accounts made up to 31 December 2012 (23 pages)
12 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (8 pages)
12 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (8 pages)
12 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (8 pages)
6 February 2013	Statement of capital following an allotment of shares on 31 December 2012 GBP 24,000,000 (4 pages)
6 February 2013	Statement of capital following an allotment of shares on 31 December 2012 GBP 24,000,000 (4 pages)
13 November 2012	Termination of appointment of John Anderson as a director (2 pages)
13 November 2012	Termination of appointment of John Anderson as a director (2 pages)
3 October 2012	Full accounts made up to 31 December 2011 (20 pages)
3 October 2012	Full accounts made up to 31 December 2011 (20 pages)
4 July 2012	Termination of appointment of Lyndsey Barrett as a director (1 page)
4 July 2012	Termination of appointment of Lyndsey Barrett as a director (1 page)
12 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (10 pages)
12 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (10 pages)
12 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (10 pages)
21 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
21 December 2011	Statement of capital following an allotment of shares on 13 December 2011 GBP 22,000,000 (4 pages)
21 December 2011	Statement of capital following an allotment of shares on 13 December 2011 GBP 22,000,000 (4 pages)
21 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
9 November 2011	Appointment of Roger George Marris as a director (3 pages)
9 November 2011	Appointment of Roger George Marris as a director (3 pages)
30 September 2011	Full accounts made up to 31 December 2010 (21 pages)
30 September 2011	Full accounts made up to 31 December 2010 (21 pages)
13 July 2011	Appointment of Lyndsey Jane Barrett as a director (2 pages)
13 July 2011	Appointment of Lyndsey Jane Barrett as a director (2 pages)
9 May 2011	Appointment of Ms Alexa Nadine Brummer as a director (2 pages)
9 May 2011	Appointment of Ms Alexa Nadine Brummer as a director (2 pages)
14 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (7 pages)
14 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (7 pages)
14 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (7 pages)
23 December 2010	Statement of capital following an allotment of shares on 15 December 2010 GBP 20,000,000 (3 pages)
23 December 2010	Statement of capital following an allotment of shares on 15 December 2010 GBP 20,000,000 (3 pages)
4 November 2010	Termination of appointment of Timothy Cullimore as a director (1 page)
4 November 2010	Termination of appointment of Timothy Cullimore as a director (1 page)
29 September 2010	Full accounts made up to 31 December 2009 (20 pages)
29 September 2010	Full accounts made up to 31 December 2009 (20 pages)
15 April 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
15 April 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
9 March 2010	Director's details changed for Mr Aidan Stuart Barclay on 1 October 2009 (2 pages)
9 March 2010	Secretary's details changed for Alexa Nadine Brummer on 1 October 2009 (1 page)
9 March 2010	Director's details changed for John Bruce Anderson on 1 October 2009 (2 pages)
9 March 2010	Director's details changed for Timothy William Cullimore on 1 October 2009 (2 pages)
9 March 2010	Director's details changed for Andrew Michael Love on 1 October 2009 (2 pages)
9 March 2010	Secretary's details changed for Alexa Nadine Brummer on 1 October 2009 (1 page)
9 March 2010	Director's details changed for Mr Aidan Stuart Barclay on 1 October 2009 (2 pages)
9 March 2010	Director's details changed for Mr Michael Seal on 1 October 2009 (2 pages)
9 March 2010	Director's details changed for Timothy William Cullimore on 1 October 2009 (2 pages)
9 March 2010	Director's details changed for Mr Michael Seal on 1 October 2009 (2 pages)
9 March 2010	Director's details changed for Andrew Michael Love on 1 October 2009 (2 pages)
9 March 2010	Director's details changed for John Bruce Anderson on 1 October 2009 (2 pages)
9 March 2010	Secretary's details changed for Alexa Nadine Brummer on 1 October 2009 (1 page)
9 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (6 pages)
9 March 2010	Director's details changed for Timothy William Cullimore on 1 October 2009 (2 pages)
9 March 2010	Director's details changed for John Bruce Anderson on 1 October 2009 (2 pages)
9 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (6 pages)
9 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (6 pages)
9 March 2010	Director's details changed for Andrew Michael Love on 1 October 2009 (2 pages)
9 March 2010	Director's details changed for Mr Aidan Stuart Barclay on 1 October 2009 (2 pages)
9 March 2010	Director's details changed for Mr Michael Seal on 1 October 2009 (2 pages)
21 December 2009	Statement of capital following an allotment of shares on 8 December 2009 GBP 15,000,000 (4 pages)
21 December 2009	Statement of capital following an allotment of shares on 8 December 2009 GBP 15,000,000 (4 pages)
21 December 2009	Statement of capital following an allotment of shares on 8 December 2009 GBP 15,000,000 (4 pages)
1 November 2009	Full accounts made up to 31 December 2008 (21 pages)
1 November 2009	Full accounts made up to 31 December 2008 (21 pages)
12 March 2009	Return made up to 07/03/09; full list of members (5 pages)
12 March 2009	Return made up to 07/03/09; full list of members (5 pages)
31 October 2008	Full accounts made up to 31 December 2007 (18 pages)
31 October 2008	Full accounts made up to 31 December 2007 (18 pages)
25 June 2008	Director appointed timothy william cullimore (2 pages)
25 June 2008	Director appointed timothy william cullimore (2 pages)
11 March 2008	Return made up to 07/03/08; full list of members (4 pages)
11 March 2008	Return made up to 07/03/08; full list of members (4 pages)
11 February 2008	Ad 31/12/07--------- Â£ si 6000000@1=6000000 Â£ ic 4000000/10000000 (2 pages)
11 February 2008	Ad 31/12/07--------- Â£ si 6000000@1=6000000 Â£ ic 4000000/10000000 (2 pages)
21 January 2008	Director resigned (1 page)
21 January 2008	Director resigned (1 page)
30 October 2007	Full accounts made up to 31 December 2006 (18 pages)
30 October 2007	Full accounts made up to 31 December 2006 (18 pages)
14 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
14 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 March 2007	Return made up to 07/03/07; full list of members (3 pages)
19 March 2007	Return made up to 07/03/07; full list of members (3 pages)
22 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
22 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
3 November 2006	Full accounts made up to 31 December 2005 (20 pages)
3 November 2006	Full accounts made up to 31 December 2005 (20 pages)
17 March 2006	Return made up to 07/03/06; full list of members (3 pages)
17 March 2006	Return made up to 07/03/06; full list of members (3 pages)
7 November 2005	Full accounts made up to 31 December 2004 (15 pages)
7 November 2005	Full accounts made up to 31 December 2004 (15 pages)
18 October 2005	Director resigned (1 page)
18 October 2005	Director resigned (1 page)
29 June 2005	Return made up to 07/03/05; full list of members (3 pages)
29 June 2005	Return made up to 07/03/05; full list of members (3 pages)
7 February 2005	Director's particulars changed (1 page)
7 February 2005	Director's particulars changed (1 page)
19 January 2005	New director appointed (2 pages)
19 January 2005	New director appointed (2 pages)
1 November 2004	Full accounts made up to 31 December 2003 (17 pages)
1 November 2004	Full accounts made up to 31 December 2003 (17 pages)
26 April 2004	Director resigned (1 page)
26 April 2004	Director resigned (1 page)
16 April 2004	New director appointed (2 pages)
16 April 2004	New director appointed (2 pages)
12 March 2004	Return made up to 07/03/04; full list of members (8 pages)
12 March 2004	Return made up to 07/03/04; full list of members (8 pages)
4 November 2003	Full accounts made up to 31 December 2002 (16 pages)
4 November 2003	Full accounts made up to 31 December 2002 (16 pages)
28 August 2003	Particulars of mortgage/charge (5 pages)
28 August 2003	Particulars of mortgage/charge (5 pages)
19 August 2003	Particulars of mortgage/charge (5 pages)
19 August 2003	Particulars of mortgage/charge (5 pages)
18 March 2003	Return made up to 07/03/03; full list of members (8 pages)
18 March 2003	Return made up to 07/03/03; full list of members (8 pages)
26 February 2003	Auditor's resignation (1 page)
26 February 2003	Auditor's resignation (1 page)
4 November 2002	Full accounts made up to 31 December 2001 (16 pages)
4 November 2002	Full accounts made up to 31 December 2001 (16 pages)
12 July 2002	Director resigned (1 page)
12 July 2002	Director resigned (1 page)
13 March 2002	Return made up to 07/03/02; full list of members (8 pages)
13 March 2002	Return made up to 07/03/02; full list of members (8 pages)
4 January 2002	New director appointed (2 pages)
4 January 2002	New director appointed (2 pages)
26 October 2001	Full accounts made up to 31 December 2000 (15 pages)
26 October 2001	Full accounts made up to 31 December 2000 (15 pages)
26 March 2001	Return made up to 07/03/01; full list of members (8 pages)
26 March 2001	Return made up to 07/03/01; full list of members (8 pages)
12 December 2000	Director's particulars changed (1 page)
12 December 2000	Director's particulars changed (1 page)
30 October 2000	Full accounts made up to 31 December 1999 (15 pages)
30 October 2000	Full accounts made up to 31 December 1999 (15 pages)
22 September 2000	Secretary's particulars changed (1 page)
22 September 2000	Secretary's particulars changed (1 page)
5 September 2000	Particulars of mortgage/charge (5 pages)
5 September 2000	Particulars of mortgage/charge (5 pages)
27 March 2000	Return made up to 07/03/00; full list of members (14 pages)
27 March 2000	Return made up to 07/03/00; full list of members (14 pages)
3 November 1999	Ad 12/10/99--------- Â£ si 3000000@1=3000000 Â£ ic 2/3000002 (2 pages)
3 November 1999	Nc inc already adjusted 12/10/99 (1 page)
3 November 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 November 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 November 1999	Ad 12/10/99--------- Â£ si 3000000@1=3000000 Â£ ic 2/3000002 (2 pages)
3 November 1999	Memorandum and Articles of Association (16 pages)
3 November 1999	Memorandum and Articles of Association (16 pages)
3 November 1999	Nc inc already adjusted 12/10/99 (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (13 pages)
2 November 1999	Full accounts made up to 31 December 1998 (13 pages)
25 March 1999	Return made up to 07/03/99; full list of members (14 pages)
25 March 1999	Return made up to 07/03/99; full list of members (14 pages)
30 October 1998	Full accounts made up to 31 December 1997 (11 pages)
30 October 1998	Full accounts made up to 31 December 1997 (11 pages)
25 September 1998	Particulars of mortgage/charge (3 pages)
25 September 1998	Particulars of mortgage/charge (3 pages)
25 September 1998	Particulars of mortgage/charge (3 pages)
25 September 1998	Particulars of mortgage/charge (3 pages)
25 September 1998	Particulars of mortgage/charge (3 pages)
25 September 1998	Particulars of mortgage/charge (3 pages)
11 September 1998	New secretary appointed (2 pages)
11 September 1998	New secretary appointed (2 pages)
11 September 1998	Secretary resigned (1 page)
11 September 1998	Secretary resigned (1 page)
13 August 1998	New director appointed (5 pages)
13 August 1998	New director appointed (5 pages)
11 August 1998	Auditor's resignation (2 pages)
11 August 1998	Auditor's resignation (2 pages)
10 August 1998	Ad 31/07/98--------- Â£ si 999998@1=999998 Â£ ic 2/1000000 (2 pages)
10 August 1998	Ad 31/07/98--------- Â£ si 999998@1=999998 Â£ ic 2/1000000 (2 pages)
26 June 1998	New director appointed (3 pages)
26 June 1998	New director appointed (3 pages)
13 March 1998	Return made up to 07/03/98; full list of members (10 pages)
13 March 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 21/07/97 (1 page)
13 March 1998	Return made up to 07/03/98; full list of members (10 pages)
13 March 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 21/07/97 (1 page)
13 March 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 21/07/97 (1 page)
13 March 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 21/07/97 (1 page)
23 July 1997	Company name changed the ritz hotel casino LTD.\certificate issued on 24/07/97 (2 pages)
23 July 1997	Company name changed the ritz hotel casino LTD.\certificate issued on 24/07/97 (2 pages)
7 July 1997	New director appointed (2 pages)
7 July 1997	New director appointed (2 pages)
4 July 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
4 July 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
3 April 1997	New secretary appointed;new director appointed (3 pages)
3 April 1997	New director appointed (3 pages)
3 April 1997	Memorandum and Articles of Association (8 pages)
3 April 1997	New secretary appointed;new director appointed (3 pages)
3 April 1997	Secretary resigned (1 page)
3 April 1997	Registered office changed on 03/04/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
3 April 1997	Director resigned (1 page)
3 April 1997	Memorandum and Articles of Association (8 pages)
3 April 1997	Registered office changed on 03/04/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
3 April 1997	Secretary resigned (1 page)
3 April 1997	New director appointed (3 pages)
3 April 1997	Director resigned (1 page)
1 April 1997	Â£ nc 1000/10000000 21/03/97 (1 page)
1 April 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
1 April 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 April 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 April 1997	Â£ nc 1000/10000000 21/03/97 (1 page)
1 April 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
25 March 1997	Company name changed pricecan LIMITED\certificate issued on 25/03/97 (2 pages)
25 March 1997	Company name changed pricecan LIMITED\certificate issued on 25/03/97 (2 pages)
7 March 1997	Incorporation (9 pages)
7 March 1997	Incorporation (9 pages)

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