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WILLIAM HILL (BLACKFRIARS) LIMITED

Company number 01331797

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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)
12 Apr 2001 288b Director resigned
12 Apr 2001 288a New director appointed
11 Apr 2001 288a New director appointed
14 Feb 2001 363a Return made up to 14/01/01; full list of members
19 Oct 2000 AA Accounts made up to 28 December 1999
25 Sep 2000 288c Director's particulars changed
14 Feb 2000 363a Return made up to 14/01/00; no change of members
19 Jan 2000 288c Director's particulars changed
27 Jul 1999 288a New secretary appointed
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14 Jul 1999 AA Accounts made up to 29 December 1998
12 Jul 1999 288b Secretary resigned
15 Feb 1999 363a Return made up to 14/01/99; full list of members
26 Oct 1998 AA Accounts made up to 30 December 1997
19 Jun 1998 363a Return made up to 10/06/98; no change of members
01 Oct 1997 AA Accounts made up to 31 December 1996
08 Jul 1997 363a Return made up to 10/06/97; no change of members
08 Jul 1997 353 Location of register of members
08 Jul 1997 190 Location of debenture register
02 Mar 1997 288c Secretary's particulars changed
19 Nov 1996 288a New secretary appointed
18 Nov 1996 288b Secretary resigned
17 Oct 1996 AA Accounts made up to 26 December 1995
21 Jun 1996 363s Return made up to 10/06/96; full list of members
17 Feb 1996 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
19 Oct 1995 AA Accounts made up to 27 December 1994