WILLIAM HILL INVESTMENTS LIMITED

Company number 03721293

Date	Type	Description	View / Download
09 Sep 2016	AP03	Appointment of Mr Thomas Stamper Fuller as a secretary on 7 September 2016	(2 pages)
22 Jun 2016	AA	Full accounts made up to 29 December 2015	(18 pages)
30 Jan 2016	AR01	Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-30 GBP 2	(5 pages)
17 Nov 2015	AP01	Appointment of Mr Philip Hedley Bowcock as a director on 6 November 2015	(2 pages)
10 Nov 2015	TM01	Termination of appointment of Neil Cooper as a director on 6 November 2015	(1 page)
13 Jul 2015	AA	Full accounts made up to 30 December 2014	(14 pages)
23 Jan 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-01-23 GBP 2	(5 pages)
07 Jan 2015	TM01	Termination of appointment of Thomas Murphy as a director on 31 December 2014	(1 page)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
22 Jan 2014	AR01	Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-01-22 GBP 2	(6 pages)
11 Mar 2013	AA	Full accounts made up to 1 January 2013	(15 pages)
21 Jan 2013	AR01	Annual return made up to 16 January 2013 with full list of shareholders	(6 pages)
10 Aug 2012	AA	Full accounts made up to 27 December 2011	(16 pages)
23 Jan 2012	AR01	Annual return made up to 16 January 2012 with full list of shareholders	(6 pages)
04 Apr 2011	AA	Full accounts made up to 28 December 2010	(15 pages)
28 Jan 2011	AR01	Annual return made up to 16 January 2011 with full list of shareholders	(6 pages)
06 Jan 2011	AP01	Appointment of Thomas Murphy as a director	(2 pages)
25 Sep 2010	AA	Full accounts made up to 29 December 2009	(15 pages)
20 Jul 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 30/06/2010	(20 pages)
20 Jul 2010	CC04	Statement of company's objects	(2 pages)
23 Jun 2010	AP01	Appointment of Mr Neil Cooper as a director	(2 pages)
22 Apr 2010	TM01	Termination of appointment of Simon Lane as a director	(1 page)
12 Feb 2010	AR01	Annual return made up to 16 January 2010 with full list of shareholders	(5 pages)
26 Oct 2009	AA	Full accounts made up to 30 December 2008	(15 pages)
20 Feb 2009	363a	Return made up to 16/01/09; full list of members	(3 pages)