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WILLIAM HILL (ESSEX) LIMITED

Company number 01374068

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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)
28 Sep 2006 288b Secretary resigned
23 Jan 2006 363a Return made up to 31/12/05; full list of members
19 Oct 2005 AA Full accounts made up to 28 December 2004
26 Jan 2005 363a Return made up to 31/12/04; no change of members
20 Jan 2005 288c Director's particulars changed
24 Nov 2004 288b Director resigned
04 Aug 2004 AA Full accounts made up to 30 December 2003
13 Jul 2004 CERT10 Certificate of re-registration from Public Limited Company to Private
13 Jul 2004 MAR Re-registration of Memorandum and Articles
13 Jul 2004 53 Application for reregistration from PLC to private
13 Jul 2004 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
22 Jun 2004 288a New secretary appointed
22 Jun 2004 288b Secretary resigned
23 Feb 2004 363a Return made up to 31/12/03; full list of members
05 Aug 2003 AA Full accounts made up to 31 December 2002
08 Feb 2003 363a Return made up to 31/12/02; full list of members
28 Nov 2002 225 Accounting reference date extended from 30/06/02 to 31/12/02
28 Oct 2002 288b Secretary resigned;director resigned
28 Oct 2002 288b Director resigned
28 Oct 2002 288b Director resigned
22 Oct 2002 225 Accounting reference date shortened from 30/06/03 to 31/12/02
17 Oct 2002 288a New secretary appointed
17 Oct 2002 288a New director appointed
17 Oct 2002 288a New director appointed
17 Oct 2002 288a New director appointed