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CONCESSION BOOKMAKERS LIMITED

Company number 03063560

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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)
01 Jun 2002	287	Registered office changed on 01/06/02 from: 17 mount pleasant road tunbridge wells kent TN1 1NT	View PDF Registered office changed on 01/06/02 from: 17 mount pleasant road tunbridge wells kent TN1 1NT - link opens in a new window - 1 page (1 page)
01 Jun 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 14 pages (14 pages)
01 Jun 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 22 pages (22 pages)
01 Jun 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Jun 2002	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
01 Jun 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Jun 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Jun 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Jun 2002	225	Accounting reference date extended from 31/12/02 to 30/04/03	View PDF Accounting reference date extended from 31/12/02 to 30/04/03 - link opens in a new window - 1 page (1 page)
05 May 2002	AA	Accounts for a small company made up to 31 December 2001	View PDF Accounts for a small company made up to 31 December 2001 - link opens in a new window - 6 pages (6 pages)
18 Jul 2001	363s	Return made up to 01/06/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 01/06/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
01 May 2001	AA	Accounts for a small company made up to 31 December 2000	View PDF Accounts for a small company made up to 31 December 2000 - link opens in a new window - 7 pages (7 pages)
15 Aug 2000	363s	Return made up to 01/06/00; full list of members	View PDF Return made up to 01/06/00; full list of members - link opens in a new window - 8 pages (8 pages)
28 Mar 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 13 pages (13 pages)
11 Jan 2000	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 12 pages (12 pages)
16 Jul 1999	88(2)R	Ad 11/06/99--------- £ si 10@1=10 £ ic 120/130	View PDF Ad 11/06/99--------- £ si 10@1=10 £ ic 120/130 - link opens in a new window - 2 pages (2 pages)
16 Jul 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Jun 1999	363s	Return made up to 01/06/99; full list of members	View PDF Return made up to 01/06/99; full list of members - link opens in a new window - 6 pages (6 pages)
25 Jun 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	View PDF Resolutions SRES12 ‐ Special resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
25 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 11 pages (11 pages)
25 Jun 1999	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
25 Jun 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Jun 1999	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
07 May 1999	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
07 May 1999	88(2)R	Ad 31/03/99--------- £ si 20@1=20 £ ic 100/120	View PDF Ad 31/03/99--------- £ si 20@1=20 £ ic 100/120 - link opens in a new window - 2 pages (2 pages)

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CONCESSION BOOKMAKERS LIMITED

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