Forster's (Bookmakers) Limited

Company Name	Forster's (Bookmakers) Limited
Company Status	Dissolved
Company Number	03358300
Category	Private Limited Company
Incorporation Date	23 April 1997(27 years ago)
Dissolution Date	18 July 2023 (9 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 Charles Alexander Sutters
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	09 August 2018(21 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (closed 18 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor One New Change London EC4M 9AF

Director Name	Mr Stuart John Smith
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	09 August 2018(21 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (closed 18 July 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	3rd Floor One New Change London EC4M 9AF

Secretary Name	Ladbrokes Coral Corporate Secretaries Limited (Corporation)
Status	Closed
Appointed	21 November 2019(22 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (closed 18 July 2023)
Correspondence Address	3rd Floor One New Change London EC4M 9AF

Director Name	Ernest Forster
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1997(same day as company formation)
Role	Bookmaker
Correspondence Address	31 Sunderland Road Cleadon Village Sunderland Tyne And Wear SR6 7UW

Secretary Name	Norman Polley
Nationality	British
Status	Resigned
Appointed	23 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	9 Australia Tower Sunderland Tyne & Wear SR3 3AY

Director Name	Anthony Forester
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1997(4 months, 3 weeks after company formation)
Appointment Duration	7 months (resigned 20 April 1998)
Role	R.O.V. Suprintentent Oil Rigs
Correspondence Address	12 Braemar Gardens East Herrington Sunderland Tybe And Wear SR3 3PX

Director Name	Ian Forster
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1999(2 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 April 2002)
Role	Car Dealer
Correspondence Address	14 Whitburn Road Cleadon Sunderland Tyne & Wear SR6 7QP

Director Name	Joyce Forster
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2001(4 years, 2 months after company formation)
Appointment Duration	9 months (resigned 15 April 2002)
Role	Company Director
Correspondence Address	31 Sunderland Road Sunderland Tyne & Wear SR6 7UW

Director Name	Mr David Archer
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2002(4 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 08 February 2007)
Role	Bookmaker
Country of Residence	United Kingdom
Correspondence Address	19 Westhouse Avenue Potters Bank Durham DH1 4FH

Director Name	Mr Austin Alfred Carney
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2002(4 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 08 February 2007)
Role	Bookmaker
Country of Residence	United Kingdom
Correspondence Address	8 The Grove Houghton Le Spring Tyne & Wear DH5 8NT

Secretary Name	Mr Austin Alfred Carney
Nationality	British
Status	Resigned
Appointed	15 April 2002(4 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 08 February 2007)
Role	Bookmaker
Country of Residence	United Kingdom
Correspondence Address	8 The Grove Houghton Le Spring Tyne & Wear DH5 8NT

Director Name	John Julian Tristam Cronk
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2007(9 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 July 2009)
Role	Company Director
Correspondence Address	Glebe House Vicarage Drive Barking Essex IG11 7NS

Director Name	Ms Diane June Penfold
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2009(12 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 June 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	71 Queensway London W2 4QH

Director Name	Mr Harry Andrew Willits
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2011(14 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 31 March 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT

Director Name	Mrs Lindsay Claire Beardsell
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2017(19 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 June 2018)
Role	Group General Counsel
Country of Residence	United Kingdom
Correspondence Address	5th Floor The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Director Name	Mr Geoffrey Keith Howard Mason
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2017(20 years, 3 months after company formation)
Appointment Duration	9 months (resigned 16 April 2018)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	5th Floor The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Director Name	Cassandra's Company Secretarial Services Cassandra Alice Cammidge
Date of Birth	June 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2018(20 years, 12 months after company formation)
Appointment Duration	2 months, 1 week (resigned 28 June 2018)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	5th Floor The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Secretary Name	Sonja ArseniÄ†
Status	Resigned
Appointed	08 August 2019(22 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 21 November 2019)
Role	Company Director
Correspondence Address	3rd Floor One New Change London EC4M 9AF

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	23 April 1997(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	23 April 1997(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Director Name	Gala Coral Nominees Limited (Corporation)
Status	Resigned
Appointed	08 February 2007(9 years, 9 months after company formation)
Appointment Duration	10 years, 5 months (resigned 18 July 2017)
Correspondence Address	5th Floor The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Secretary Name	Gala Coral Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 February 2007(9 years, 9 months after company formation)
Appointment Duration	10 years, 3 months (resigned 18 May 2017)
Correspondence Address	71 Queensway London W2 4QH

Director Name	Gala Coral Properties Limited (Corporation)
Status	Resigned
Appointed	10 December 2014(17 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 July 2017)
Correspondence Address	5th Floor The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Secretary Name	Ladbrokes Coral Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 May 2017(20 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 08 August 2019)
Correspondence Address	3rd Floor One New Change London EC4M 9AF

Director Name	Ladbrokes Coral Corporate Director Limited (Corporation)
Status	Resigned
Appointed	18 July 2017(20 years, 3 months after company formation)
Appointment Duration	2 years (resigned 08 August 2019)
Correspondence Address	3rd Floor One New Change London EC4M 9AF

Contact

Website	coral.co.uk
Email address	[email protected]
Telephone	0800 1690299
Telephone region	Freephone

Location

Registered Address	3rd Floor One New Change London EC4M 9AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Reuben Page LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

15 April 2002	Delivered on: 26 April 2002 Satisfied on: 23 February 2007 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or reuben page limited 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. Fully Satisfied
28 January 2000	Delivered on: 2 February 2000 Satisfied on: 23 February 2007 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. Fully Satisfied

15 April 2002

Delivered on: 26 April 2002
Satisfied on: 23 February 2007
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or reuben page limited 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.
Fully Satisfied

28 January 2000

Delivered on: 2 February 2000
Satisfied on: 23 February 2007
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.
Fully Satisfied

Filing History

18 July 2023	Final Gazette dissolved via voluntary strike-off (1 page)
3 July 2023	Accounts for a dormant company made up to 31 December 2022 (3 pages)
2 May 2023	First Gazette notice for voluntary strike-off (1 page)
21 April 2023	Application to strike the company off the register (1 page)
3 October 2022	Accounts for a dormant company made up to 31 December 2021 (3 pages)
3 May 2022	Confirmation statement made on 1 May 2022 with no updates (3 pages)
20 September 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
6 May 2021	Confirmation statement made on 1 May 2021 with no updates (3 pages)
18 December 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
11 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
3 December 2019	Termination of appointment of Sonja ArseniÄ‡ as a secretary on 21 November 2019 (1 page)
29 November 2019	Appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on 21 November 2019 (2 pages)
15 August 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
8 August 2019	Termination of appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on 8 August 2019 (1 page)
8 August 2019	Termination of appointment of Ladbrokes Coral Corporate Director Limited as a director on 8 August 2019 (1 page)
8 August 2019	Appointment of Sonja ArseniÄ‡ as a secretary on 8 August 2019 (2 pages)
3 May 2019	Confirmation statement made on 1 May 2019 with updates (4 pages)
10 October 2018	Change of details for Reuben Page Limited as a person with significant control on 10 July 2018 (2 pages)
4 October 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
15 August 2018	Director's details changed for Mr Stuart John Smith on 15 August 2018 (2 pages)
9 August 2018	Appointment of Mr Stuart John Smith as a director on 9 August 2018 (2 pages)
9 August 2018	Appointment of Mr Charles Alexander Sutters as a director on 9 August 2018 (2 pages)
7 August 2018	Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 10 July 2018 (1 page)
7 August 2018	Director's details changed for Ladbrokes Coral Corporate Director Limited on 10 July 2018 (1 page)
17 July 2018	Registered office address changed from 5th Floor the Zig Zag Building 70 Victoria Street London England SW1E 6SQ England to 3rd Floor One New Change London EC4M 9AF on 17 July 2018 (1 page)
28 June 2018	Termination of appointment of Cassandra Alice Cammidge as a director on 28 June 2018 (1 page)
5 June 2018	Termination of appointment of Lindsay Claire Beardsell as a director on 4 June 2018 (1 page)
1 May 2018	Change of details for Reuben Page Limited as a person with significant control on 30 June 2017 (2 pages)
1 May 2018	Confirmation statement made on 1 May 2018 with updates (4 pages)
18 April 2018	Termination of appointment of Geoffrey Keith Howard Mason as a director on 16 April 2018 (1 page)
18 April 2018	Appointment of Cassandra Alice Cammidge as a director on 16 April 2018 (2 pages)
3 November 2017	Director's details changed for Gala Coral Properties Limited on 30 June 2017 (1 page)
3 November 2017	Director's details changed for Gala Coral Properties Limited on 30 June 2017 (1 page)
3 November 2017	Director's details changed for Gala Coral Nominees Limited on 30 June 2017 (1 page)
3 November 2017	Director's details changed for Gala Coral Nominees Limited on 30 June 2017 (1 page)
6 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
6 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
4 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
4 August 2017	Statement of company's objects (2 pages)
4 August 2017	Statement of company's objects (2 pages)
4 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
28 July 2017	Appointment of Mr Geoffrey Keith Howard Mason as a director on 18 July 2017 (2 pages)
28 July 2017	Termination of appointment of Gala Coral Properties Limited as a director on 18 July 2017 (1 page)
28 July 2017	Termination of appointment of Gala Coral Nominees Limited as a director on 18 July 2017 (1 page)
28 July 2017	Termination of appointment of Gala Coral Nominees Limited as a director on 18 July 2017 (1 page)
28 July 2017	Termination of appointment of Gala Coral Properties Limited as a director on 18 July 2017 (1 page)
28 July 2017	Appointment of Mr Geoffrey Keith Howard Mason as a director on 18 July 2017 (2 pages)
28 July 2017	Appointment of Ladbrokes Coral Corporate Director Limited as a director on 18 July 2017 (2 pages)
28 July 2017	Appointment of Ladbrokes Coral Corporate Director Limited as a director on 18 July 2017 (2 pages)
13 July 2017	Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 30 June 2017 (1 page)
13 July 2017	Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 30 June 2017 (1 page)
30 June 2017	Registered office address changed from New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT to 5th Floor the Zig Zag Building 70 Victoria Street London England SW1E 6SQ on 30 June 2017 (1 page)
30 June 2017	Registered office address changed from New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT to 5th Floor the Zig Zag Building 70 Victoria Street London England SW1E 6SQ on 30 June 2017 (1 page)
30 May 2017	Previous accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
30 May 2017	Appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on 18 May 2017 (2 pages)
30 May 2017	Previous accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
30 May 2017	Termination of appointment of Gala Coral Secretaries Limited as a secretary on 18 May 2017 (1 page)
30 May 2017	Termination of appointment of Gala Coral Secretaries Limited as a secretary on 18 May 2017 (1 page)
30 May 2017	Appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on 18 May 2017 (2 pages)
27 April 2017	Confirmation statement made on 25 April 2017 with updates (6 pages)
27 April 2017	Confirmation statement made on 25 April 2017 with updates (6 pages)
20 April 2017	Appointment of Ms Lindsay Claire Beardsell as a director on 31 March 2017 (2 pages)
20 April 2017	Appointment of Ms Lindsay Claire Beardsell as a director on 31 March 2017 (2 pages)
20 April 2017	Termination of appointment of Harry Andrew Willits as a director on 31 March 2017 (1 page)
20 April 2017	Termination of appointment of Harry Andrew Willits as a director on 31 March 2017 (1 page)
28 June 2016	Accounts for a dormant company made up to 26 September 2015 (5 pages)
28 June 2016	Accounts for a dormant company made up to 26 September 2015 (5 pages)
6 May 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 1 (5 pages)
6 May 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 1 (5 pages)
7 June 2015	Accounts for a dormant company made up to 27 September 2014 (6 pages)
7 June 2015	Accounts for a dormant company made up to 27 September 2014 (6 pages)
2 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 1 (5 pages)
2 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 1 (5 pages)
2 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 1 (5 pages)
12 December 2014	Appointment of Gala Coral Properties Limited as a director on 10 December 2014 (2 pages)
12 December 2014	Appointment of Gala Coral Properties Limited as a director on 10 December 2014 (2 pages)
30 May 2014	Full accounts made up to 28 September 2013 (11 pages)
30 May 2014	Full accounts made up to 28 September 2013 (11 pages)
2 May 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 1 (5 pages)
2 May 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 1 (5 pages)
27 June 2013	Accounts for a dormant company made up to 29 September 2012 (5 pages)
27 June 2013	Accounts for a dormant company made up to 29 September 2012 (5 pages)
23 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (5 pages)
23 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (5 pages)
19 February 2013	Director's details changed for Mr Harry Willits on 19 February 2013 (2 pages)
19 February 2013	Director's details changed for Mr Harry Willits on 19 February 2013 (2 pages)
15 February 2013	Registered office address changed from 71 Queensway London W2 4QH England on 15 February 2013 (1 page)
15 February 2013	Registered office address changed from 71 Queensway London W2 4QH England on 15 February 2013 (1 page)
22 June 2012	Accounts for a dormant company made up to 24 September 2011 (5 pages)
22 June 2012	Accounts for a dormant company made up to 24 September 2011 (5 pages)
23 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (4 pages)
23 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (4 pages)
28 June 2011	Accounts for a dormant company made up to 25 September 2010 (5 pages)
28 June 2011	Accounts for a dormant company made up to 25 September 2010 (5 pages)
15 June 2011	Termination of appointment of Diane Penfold as a director (1 page)
15 June 2011	Termination of appointment of Diane Penfold as a director (1 page)
14 June 2011	Appointment of Harry Willits as a director (2 pages)
14 June 2011	Appointment of Harry Willits as a director (2 pages)
11 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (5 pages)
11 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (5 pages)
17 May 2010	Accounts for a dormant company made up to 26 September 2009 (5 pages)
17 May 2010	Accounts for a dormant company made up to 26 September 2009 (5 pages)
11 May 2010	Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
11 May 2010	Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
18 March 2010	Secretary's details changed for Gala Coral Secretaries Limited on 26 October 2009 (1 page)
18 March 2010	Secretary's details changed for Gala Coral Secretaries Limited on 26 October 2009 (1 page)
18 March 2010	Director's details changed for Gala Coral Nominees Limited on 26 October 2009 (1 page)
18 March 2010	Director's details changed for Gala Coral Nominees Limited on 26 October 2009 (1 page)
13 November 2009	Director's details changed for Miss Diane June Penfold on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Miss Diane June Penfold on 13 November 2009 (2 pages)
23 October 2009	Registered office address changed from Glebe House Vicarage Drive Barking Essex IG11 7NG on 23 October 2009 (1 page)
23 October 2009	Registered office address changed from Glebe House Vicarage Drive Barking Essex IG11 7NG on 23 October 2009 (1 page)
27 July 2009	Appointment terminated director john cronk (1 page)
27 July 2009	Appointment terminated director john cronk (1 page)
27 July 2009	Director appointed diane june penfold (1 page)
27 July 2009	Director appointed diane june penfold (1 page)
18 May 2009	Accounts for a dormant company made up to 27 September 2008 (5 pages)
18 May 2009	Accounts for a dormant company made up to 27 September 2008 (5 pages)
16 April 2009	Return made up to 11/04/09; full list of members (3 pages)
16 April 2009	Return made up to 11/04/09; full list of members (3 pages)
8 August 2008	Accounting reference date extended from 31/03/2008 to 30/09/2008 (1 page)
8 August 2008	Accounting reference date extended from 31/03/2008 to 30/09/2008 (1 page)
31 July 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
31 July 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
11 April 2008	Return made up to 11/04/08; full list of members (3 pages)
11 April 2008	Return made up to 11/04/08; full list of members (3 pages)
19 October 2007	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
19 October 2007	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
3 July 2007	Return made up to 11/04/07; full list of members (2 pages)
3 July 2007	Return made up to 11/04/07; full list of members (2 pages)
6 March 2007	New director appointed (2 pages)
6 March 2007	New director appointed (2 pages)
2 March 2007	Director resigned (1 page)
2 March 2007	New director appointed (2 pages)
2 March 2007	Registered office changed on 02/03/07 from: c/o pagebet houghton house belmont business park durham DH1 1TW (1 page)
2 March 2007	Secretary resigned;director resigned (1 page)
2 March 2007	New secretary appointed (2 pages)
2 March 2007	New secretary appointed (2 pages)
2 March 2007	New director appointed (2 pages)
2 March 2007	Registered office changed on 02/03/07 from: c/o pagebet houghton house belmont business park durham DH1 1TW (1 page)
2 March 2007	Director resigned (1 page)
2 March 2007	Secretary resigned;director resigned (1 page)
23 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
25 October 2006	Return made up to 11/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 25/10/06 (7 pages)
25 October 2006	Return made up to 11/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 25/10/06 (7 pages)
23 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
23 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
13 June 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
13 June 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
11 May 2005	Return made up to 11/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 May 2005	Return made up to 11/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 November 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
1 November 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
2 April 2004	Return made up to 11/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 April 2004	Return made up to 11/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 April 2003	Return made up to 11/04/03; full list of members 363(287) ‐ Registered office changed on 17/04/03 (7 pages)
17 April 2003	Return made up to 11/04/03; full list of members 363(287) ‐ Registered office changed on 17/04/03 (7 pages)
14 April 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
14 April 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
24 September 2002	Accounting reference date extended from 31/07/02 to 31/12/02 (1 page)
24 September 2002	Accounting reference date extended from 31/07/02 to 31/12/02 (1 page)
7 May 2002	Return made up to 11/04/02; full list of members (7 pages)
7 May 2002	Return made up to 11/04/02; full list of members (7 pages)
29 April 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
29 April 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
26 April 2002	Particulars of mortgage/charge (4 pages)
26 April 2002	Declaration of assistance for shares acquisition (23 pages)
26 April 2002	Director resigned (1 page)
26 April 2002	Secretary resigned (1 page)
26 April 2002	Director resigned (1 page)
26 April 2002	Particulars of mortgage/charge (4 pages)
26 April 2002	Director resigned (1 page)
26 April 2002	Director resigned (1 page)
26 April 2002	Director resigned (1 page)
26 April 2002	Declaration of assistance for shares acquisition (23 pages)
26 April 2002	Director resigned (1 page)
26 April 2002	New secretary appointed;new director appointed (2 pages)
26 April 2002	New director appointed (2 pages)
26 April 2002	New director appointed (2 pages)
26 April 2002	Secretary resigned (1 page)
26 April 2002	New secretary appointed;new director appointed (2 pages)
21 December 2001	Accounts for a small company made up to 31 July 2001 (5 pages)
21 December 2001	Accounts for a small company made up to 31 July 2001 (5 pages)
24 August 2001	New director appointed (2 pages)
24 August 2001	New director appointed (2 pages)
23 May 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
23 May 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
23 May 2001	Return made up to 23/04/01; full list of members (6 pages)
23 May 2001	Return made up to 23/04/01; full list of members (6 pages)
9 May 2000	Return made up to 23/04/00; full list of members (6 pages)
9 May 2000	Return made up to 23/04/00; full list of members (6 pages)
28 March 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
28 March 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
2 February 2000	Particulars of mortgage/charge (3 pages)
2 February 2000	Particulars of mortgage/charge (3 pages)
25 November 1999	New director appointed (2 pages)
25 November 1999	New director appointed (2 pages)
13 May 1999	Return made up to 23/04/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
13 May 1999	Return made up to 23/04/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
12 March 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
12 March 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
10 May 1998	Return made up to 23/04/98; full list of members (6 pages)
10 May 1998	Return made up to 23/04/98; full list of members (6 pages)
29 April 1998	Director resigned (1 page)
29 April 1998	Director resigned (1 page)
21 April 1998	Accounting reference date extended from 30/04/98 to 31/07/98 (1 page)
21 April 1998	Accounting reference date extended from 30/04/98 to 31/07/98 (1 page)
5 November 1997	New director appointed (2 pages)
5 November 1997	New director appointed (2 pages)
9 May 1997	Secretary resigned (1 page)
9 May 1997	New director appointed (2 pages)
9 May 1997	New secretary appointed (2 pages)
9 May 1997	Secretary resigned (1 page)
9 May 1997	New secretary appointed (2 pages)
9 May 1997	Director resigned (1 page)
9 May 1997	Registered office changed on 09/05/97 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
9 May 1997	Director resigned (1 page)
9 May 1997	Registered office changed on 09/05/97 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
9 May 1997	New director appointed (2 pages)
23 April 1997	Incorporation (12 pages)
23 April 1997	Incorporation (12 pages)