Vegas Betting Limited

Company Name	Vegas Betting Limited
Directors	Stuart John Smith and Charles Alexander Sutters
Company Status	Active
Company Number	04481263
Category	Private Limited Company
Incorporation Date	9 July 2002(21 years, 9 months ago)

Business Activity

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

Directors

Director Name	Mr Stuart John Smith
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	09 August 2018(16 years, 1 month after company formation)
Appointment Duration	5 years, 8 months
Role	Accountant
Country of Residence	England
Correspondence Address	3rd Floor One New Change London EC4M 9AF

Director Name	Mr Charles Alexander Sutters
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	09 August 2018(16 years, 1 month after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor One New Change London EC4M 9AF

Secretary Name	Ladbrokes Coral Corporate Secretaries Limited (Corporation)
Status	Current
Appointed	21 November 2019(17 years, 4 months after company formation)
Appointment Duration	4 years, 5 months
Correspondence Address	3rd Floor One New Change London EC4M 9AF

Director Name	Julian George Norman Head
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Beeches Farm Crowborough Hill Crowborough East Sussex TN6 2HH

Director Name	Susan Claire Head
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Beeches Farm Crowborough East Sussex TN6 2HH

Secretary Name	Susan Claire Head
Nationality	British
Status	Resigned
Appointed	09 July 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Beeches Farm Crowborough East Sussex TN6 2HH

Director Name	Keith Henry Palmer
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2003(11 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 18 February 2005)
Role	Consultant
Correspondence Address	147 Woodcote Valley Road Purley Surrey CR8 3BN

Director Name	Mr Anthony Albert Hayward
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2005(2 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (resigned 31 July 2014)
Role	Bookmaker
Country of Residence	England
Correspondence Address	New Castle House Castle Boulevard Nottingham NG7 1FT

Secretary Name	Wendi Angela Hayward
Nationality	British
Status	Resigned
Appointed	18 February 2005(2 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (resigned 31 July 2014)
Role	Company Director
Correspondence Address	New Castle House Castle Boulevard Nottingham NG7 1FT

Director Name	Mr Harry Andrew Willits
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2014(12 years after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	New Castle House Castle Boulevard Nottingham NG7 1FT

Director Name	Mr Mark Russell Chambers
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2014(12 years after company formation)
Appointment Duration	2 years, 11 months (resigned 18 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Director Name	Mrs Lindsay Claire Beardsell
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2017(14 years, 8 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(15 years 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(15 years, 9 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(17 years, 1 month 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	Rapid Nominees Limited (Corporation)
Status	Resigned
Appointed	09 July 2002(same day as company formation)
Correspondence Address	209a Station Lane Hornchurch Essex RM12 6LL

Secretary Name	Rapid Company Services Limited (Corporation)
Status	Resigned
Appointed	09 July 2002(same day as company formation)
Correspondence Address	209a Station Lane Hornchurch Essex RM12 6LL

Director Name	Gala Coral Nominees Limited (Corporation)
Status	Resigned
Appointed	31 July 2014(12 years after company formation)
Appointment Duration	2 years, 11 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	31 July 2014(12 years after company formation)
Appointment Duration	2 years, 9 months (resigned 18 May 2017)
Correspondence Address	New Castle House Castle Boulevard Nottingham NG7 1FT

Director Name	Gala Coral Properties Limited (Corporation)
Status	Resigned
Appointed	19 November 2014(12 years, 4 months after company formation)
Appointment Duration	2 years, 8 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(14 years, 10 months 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(15 years after company formation)
Appointment Duration	2 years (resigned 08 August 2019)
Correspondence Address	3rd Floor One New Change London EC4M 9AF

Contact

Telephone	020 85290061
Telephone region	London

Location

Registered Address	7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road London E20 1EJ
Region	London
Constituency	West Ham
County	Greater London
Ward	Stratford and New Town
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Net Worth	£269,648
Cash	£48,972
Current Liabilities	£301,464

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	11 July 2023 (9 months, 2 weeks ago)
Next Return Due	25 July 2024 (3 months from now)

Charges

16 November 2006	Delivered on: 18 November 2006 Persons entitled: Antonis Evangelou and Maria Evangelou Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All monies in the account and all monies from time to time withdrawn from the said account in accordance with the terms of the deed. Outstanding

16 November 2006

Delivered on: 18 November 2006
Persons entitled: Antonis Evangelou and Maria Evangelou

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All monies in the account and all monies from time to time withdrawn from the said account in accordance with the terms of the deed.
Outstanding

Filing History

12 July 2023	Confirmation statement made on 11 July 2023 with no updates (3 pages)
4 July 2023	Registered office address changed from 3rd Floor One New Change London EC4M 9AF United Kingdom to 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road London E20 1EJ on 4 July 2023 (1 page)
13 April 2023	Accounts for a dormant company made up to 31 December 2022 (3 pages)
3 October 2022	Accounts for a dormant company made up to 31 December 2021 (3 pages)
15 July 2022	Confirmation statement made on 11 July 2022 with no updates (3 pages)
20 September 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
13 July 2021	Confirmation statement made on 11 July 2021 with no updates (3 pages)
18 December 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
15 July 2020	Confirmation statement made on 11 July 2020 with no updates (3 pages)
28 November 2019	Appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on 21 November 2019 (2 pages)
28 November 2019	Termination of appointment of Sonja ArseniÄ‡ as a secretary on 21 November 2019 (1 page)
15 August 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
9 August 2019	Termination of appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on 8 August 2019 (1 page)
9 August 2019	Appointment of Sonja ArseniÄ‡ as a secretary on 8 August 2019 (2 pages)
9 August 2019	Termination of appointment of Ladbrokes Coral Corporate Director Limited as a director on 8 August 2019 (1 page)
29 July 2019	Confirmation statement made on 11 July 2019 with no updates (3 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)
8 August 2018	Change of details for Lightworld Limited as a person with significant control on 10 July 2018 (2 pages)
6 August 2018	Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 10 July 2018 (1 page)
6 August 2018	Director's details changed for Ladbrokes Coral Corporate Director Limited on 10 July 2018 (1 page)
2 August 2018	Confirmation statement made on 11 July 2018 with updates (4 pages)
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)
18 April 2018	Appointment of Cassandra Alice Cammidge as a director on 16 April 2018 (2 pages)
18 April 2018	Termination of appointment of Geoffrey Keith Howard Mason as a director on 16 April 2018 (1 page)
3 November 2017	Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 30 June 2017 (1 page)
3 November 2017	Secretary's details changed for Ladbrokes Coral Corporate Secretaries 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 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)
9 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
9 August 2017	Statement of company's objects (2 pages)
9 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
9 August 2017	Statement of company's objects (2 pages)
1 August 2017	Termination of appointment of Mark Russell Chambers as a director on 18 July 2017 (1 page)
1 August 2017	Termination of appointment of Mark Russell Chambers as a director on 18 July 2017 (1 page)
28 July 2017	Appointment of Ladbrokes Coral Corporate Director Limited as a director on 18 July 2017 (2 pages)
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	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 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)
12 July 2017	Confirmation statement made on 11 July 2017 with updates (4 pages)
12 July 2017	Confirmation statement made on 11 July 2017 with updates (4 pages)
11 July 2017	Change of details for Lightworld Limited as a person with significant control on 30 June 2017 (2 pages)
11 July 2017	Notification of Lightworld Limited as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Notification of Lightworld Limited as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Change of details for Lightworld Limited as a person with significant control on 30 June 2017 (2 pages)
11 July 2017	Notification of Lightworld Limited as a person with significant control on 11 July 2017 (2 pages)
30 June 2017	Registered office address changed from New Castle House Castle Boulevard Nottingham 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 NG7 1FT to 5th Floor the Zig Zag Building 70 Victoria Street London England SW1E 6SQ on 30 June 2017 (1 page)
31 May 2017	Previous accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
31 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	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)
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	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)
23 August 2016	Full accounts made up to 26 September 2015 (17 pages)
23 August 2016	Full accounts made up to 26 September 2015 (17 pages)
21 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 100 (7 pages)
21 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 100 (7 pages)
15 September 2015	Current accounting period extended from 31 July 2015 to 30 September 2015 (1 page)
15 September 2015	Current accounting period extended from 31 July 2015 to 30 September 2015 (1 page)
15 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 100 (5 pages)
15 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 100 (5 pages)
14 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
14 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
1 December 2014	Appointment of Gala Coral Properties Limited as a director on 19 November 2014 (3 pages)
1 December 2014	Appointment of Gala Coral Properties Limited as a director on 19 November 2014 (3 pages)
13 October 2014	Termination of appointment of Anthony Albert Hayward as a director on 31 July 2014 (1 page)
13 October 2014	Termination of appointment of Anthony Albert Hayward as a director on 31 July 2014 (1 page)
8 August 2014	Appointment of Mr Mark Russell Chambers as a director on 31 July 2014 (2 pages)
8 August 2014	Appointment of Mr Mark Russell Chambers as a director on 31 July 2014 (2 pages)
7 August 2014	Appointment of Mr Harry Andrew Willits as a director on 31 July 2014 (2 pages)
7 August 2014	Appointment of Mr Harry Andrew Willits as a director on 31 July 2014 (2 pages)
7 August 2014	Appointment of Gala Coral Secretaries Limited as a secretary on 31 July 2014 (2 pages)
7 August 2014	Appointment of Gala Coral Nominees Limited as a director on 31 July 2014 (2 pages)
7 August 2014	Appointment of Gala Coral Secretaries Limited as a secretary on 31 July 2014 (2 pages)
7 August 2014	Appointment of Gala Coral Nominees Limited as a director on 31 July 2014 (2 pages)
5 August 2014	Registered office address changed from 249 Cranbrook Road Ilford Essex IG1 4TG to New Castle House Castle Boulevard Nottingham NG7 1FT on 5 August 2014 (1 page)
5 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
5 August 2014	Registered office address changed from 249 Cranbrook Road Ilford Essex IG1 4TG to New Castle House Castle Boulevard Nottingham NG7 1FT on 5 August 2014 (1 page)
5 August 2014	Termination of appointment of Wendi Angela Hayward as a secretary on 31 July 2014 (1 page)
5 August 2014	Termination of appointment of Wendi Angela Hayward as a secretary on 31 July 2014 (1 page)
5 August 2014	Registered office address changed from 249 Cranbrook Road Ilford Essex IG1 4TG to New Castle House Castle Boulevard Nottingham NG7 1FT on 5 August 2014 (1 page)
5 August 2014	Previous accounting period shortened from 31 March 2015 to 31 July 2014 (1 page)
5 August 2014	Previous accounting period shortened from 31 March 2015 to 31 July 2014 (1 page)
5 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
7 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100 (3 pages)
7 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100 (3 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
4 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (3 pages)
4 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (3 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
5 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (3 pages)
5 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (3 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
15 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (3 pages)
15 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (3 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
6 July 2010	Secretary's details changed for Wendi Angela Hayward on 28 June 2010 (1 page)
6 July 2010	Secretary's details changed for Wendi Angela Hayward on 28 June 2010 (1 page)
6 July 2010	Director's details changed for Anthony Hayward on 28 June 2010 (2 pages)
6 July 2010	Director's details changed for Anthony Hayward on 28 June 2010 (2 pages)
6 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (4 pages)
6 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (4 pages)
5 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
5 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
9 July 2009	Return made up to 28/06/09; full list of members (3 pages)
9 July 2009	Return made up to 28/06/09; full list of members (3 pages)
23 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
23 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
15 July 2008	Return made up to 28/06/08; full list of members (3 pages)
15 July 2008	Return made up to 28/06/08; full list of members (3 pages)
28 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
28 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
26 July 2007	Return made up to 28/06/07; no change of members (6 pages)
26 July 2007	Return made up to 28/06/07; no change of members (6 pages)
8 March 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
8 March 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
18 November 2006	Particulars of mortgage/charge (3 pages)
18 November 2006	Particulars of mortgage/charge (3 pages)
4 August 2006	Return made up to 28/06/06; full list of members (6 pages)
4 August 2006	Return made up to 28/06/06; full list of members (6 pages)
23 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
23 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
15 July 2005	Return made up to 28/06/05; full list of members (6 pages)
15 July 2005	Return made up to 28/06/05; full list of members (6 pages)
27 May 2005	Director resigned (1 page)
27 May 2005	Director resigned (1 page)
27 May 2005	Secretary resigned;director resigned (1 page)
27 May 2005	Secretary resigned;director resigned (1 page)
27 May 2005	Director resigned (1 page)
27 May 2005	Director resigned (1 page)
15 April 2005	New director appointed (2 pages)
15 April 2005	New director appointed (2 pages)
8 April 2005	Registered office changed on 08/04/05 from: 39 london road southborough kent TN4 0PB (1 page)
8 April 2005	New secretary appointed (2 pages)
8 April 2005	New secretary appointed (2 pages)
8 April 2005	Registered office changed on 08/04/05 from: 39 london road southborough kent TN4 0PB (1 page)
9 August 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
9 August 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
14 July 2004	Return made up to 09/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 July 2004	Return made up to 09/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 December 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
11 December 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
4 September 2003	Return made up to 09/07/03; full list of members (6 pages)
4 September 2003	Return made up to 09/07/03; full list of members (6 pages)
1 August 2003	New director appointed (2 pages)
1 August 2003	New director appointed (2 pages)
23 September 2002	Registered office changed on 23/09/02 from: 201 dyke road hove east sussex BN3 1TL (1 page)
23 September 2002	Registered office changed on 23/09/02 from: 201 dyke road hove east sussex BN3 1TL (1 page)
10 September 2002	New director appointed (2 pages)
10 September 2002	New secretary appointed;new director appointed (2 pages)
10 September 2002	Ad 09/07/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 September 2002	New director appointed (2 pages)
10 September 2002	New secretary appointed;new director appointed (2 pages)
10 September 2002	Ad 09/07/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 September 2002	Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page)
10 September 2002	Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page)
18 July 2002	Secretary resigned (1 page)
18 July 2002	Director resigned (1 page)
18 July 2002	Director resigned (1 page)
18 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
18 July 2002	Secretary resigned (1 page)
18 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
9 July 2002	Incorporation (14 pages)
9 July 2002	Incorporation (14 pages)