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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)
17 Oct 2002 288a New director appointed
27 Sep 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisitionratified/320 04/09/02
23 Sep 2002 AUD Auditor's resignation
23 Sep 2002 287 Registered office changed on 23/09/02 from: 71 the broadway debden loughton essex IG1O 3SP
12 Sep 2002 CERTNM Company name changed H. & K. commission (bookmakers) PLC\certificate issued on 12/09/02
07 Sep 2002 403a Declaration of satisfaction of mortgage/charge
09 Mar 2002 363s Return made up to 31/12/01; full list of members
22 Jan 2002 AA Full accounts made up to 1 July 2001
05 Feb 2001 363s Return made up to 31/12/00; full list of members
  • 363(288) ‐ Director resigned
02 Feb 2001 AA Full accounts made up to 2 July 2000
09 Feb 2000 AA Full accounts made up to 27 June 1999
04 Feb 2000 288a New director appointed
02 Feb 2000 363s Return made up to 31/12/99; full list of members
01 Feb 1999 AA Full accounts made up to 28 June 1998
21 Jan 1999 363s Return made up to 31/12/98; no change of members
30 Jan 1998 AA Full accounts made up to 29 June 1997
19 Jan 1998 363s Return made up to 31/12/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Jan 1997 363s Return made up to 31/12/96; no change of members
07 Jan 1997 AA Full accounts made up to 30 June 1996
31 Jan 1996 AA Full accounts made up to 2 July 1995
23 Jan 1996 363s Return made up to 31/12/95; no change of members
17 Jan 1995 AA Full accounts made up to 30 June 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1994
15 Jan 1995 363s Return made up to 31/12/94; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Mar 1994 363s Return made up to 31/12/93; change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/93; change of members