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WILLIAM HILL (WESTERN) LIMITED

Company number 00336043

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Sep 2013 AA Accounts for a dormant company made up to 1 January 2013
27 Sep 2013 AP01 Appointment of Luke Amos Thomas as a director
21 Jan 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
28 Sep 2012 AA Accounts for a dormant company made up to 27 December 2011
23 Jan 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
30 Sep 2011 AA Accounts for a dormant company made up to 28 December 2010
28 Jan 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
24 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sec 175 30/07/2010
  • RES10 ‐ Resolution of allotment of securities
24 Aug 2010 CC04 Statement of company's objects
15 Apr 2010 AA Accounts for a dormant company made up to 29 December 2009
10 Feb 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
14 Oct 2009 AA Full accounts made up to 30 December 2008
13 Feb 2009 363a Return made up to 16/01/09; full list of members
26 Jan 2009 288b Appointment terminated director ian spearing
03 Oct 2008 AA Full accounts made up to 1 January 2008
12 Feb 2008 363a Return made up to 16/01/08; full list of members
16 Nov 2007 288a New secretary appointed
14 Nov 2007 288b Secretary resigned
25 Jul 2007 AA Full accounts made up to 26 December 2006
07 Jun 2007 288a New director appointed
10 May 2007 288b Director resigned
14 Feb 2007 363a Return made up to 16/01/07; full list of members
21 Dec 2006 288c Director's particulars changed
20 Dec 2006 288c Director's particulars changed
18 Dec 2006 288c Secretary's particulars changed