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INDEPENDENT BOOKMAKERS LIMITED

Company number 01657618

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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)
21 Aug 2002 363s Return made up to 26/07/02; full list of members
29 Jan 2002 AA Total exemption small company accounts made up to 31 December 2000
08 Oct 2001 363s Return made up to 26/07/01; full list of members
  • 363(353) ‐ Location of register of members address changed
06 Jun 2001 363s Return made up to 26/07/00; full list of members; amend
06 Jun 2001 363s Return made up to 26/07/99; full list of members; amend
  • 363(287) ‐ Registered office changed on 06/06/01
24 May 2001 123 Nc inc already adjusted 10/04/00
24 May 2001 88(2)R Ad 10/04/01--------- £ si 40@1=40 £ ic 2/42
24 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Oct 2000 AA Accounts for a small company made up to 31 December 1999
02 Aug 2000 363s Return made up to 26/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jun 2000 288c Secretary's particulars changed
23 Feb 2000 288b Director resigned
18 Feb 2000 AAMD Amended full accounts made up to 31 December 1998
18 Jan 2000 288a New director appointed
18 Jan 2000 288a New director appointed
08 Dec 1999 395 Particulars of mortgage/charge
16 Nov 1999 AA Full accounts made up to 31 December 1998
31 Aug 1999 363s Return made up to 26/07/99; full list of members
19 Aug 1999 288b Secretary resigned
19 Aug 1999 288b Director resigned
19 Aug 1999 288a New secretary appointed
04 Jan 1999 288a New director appointed
25 Nov 1998 395 Particulars of mortgage/charge
18 Aug 1998 AA Full accounts made up to 31 December 1997
17 Aug 1998 363s Return made up to 26/07/98; full list of members