WILLIAM HILL (EFFECTS) LIMITED

Company number 03972501

Date	Type	Description	View / Download
27 Sep 2013	AA	Accounts for a dormant company made up to 1 January 2013	(7 pages)
27 Sep 2013	AP01	Appointment of Luke Amos Thomas as a director	(2 pages)
17 Apr 2013	AR01	Annual return made up to 9 April 2013 with full list of shareholders	(5 pages)
28 Sep 2012	AA	Accounts for a dormant company made up to 27 December 2011	(7 pages)
13 Apr 2012	AR01	Annual return made up to 9 April 2012 with full list of shareholders	(5 pages)
30 Sep 2011	AA	Accounts for a dormant company made up to 28 December 2010	(9 pages)
12 Apr 2011	AR01	Annual return made up to 9 April 2011 with full list of shareholders	(5 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)
13 Apr 2010	AR01	Annual return made up to 9 April 2010 with full list of shareholders	(4 pages)
11 Apr 2010	TM01	Termination of appointment of Simon Lane as a director	(1 page)
26 Oct 2009	AA	Full accounts made up to 30 December 2008	(16 pages)
16 Apr 2009	363a	Return made up to 09/04/09; full list of members	(3 pages)
23 Jan 2009	288a	Director appointed anthony david steele	(1 page)
23 Jan 2009	288b	Appointment terminated director ian spearing	(1 page)
03 Oct 2008	AA	Full accounts made up to 1 January 2008	(14 pages)
11 Apr 2008	363a	Return made up to 09/04/08; full list of members	(3 pages)
16 Nov 2007	288a	New secretary appointed	(1 page)
14 Nov 2007	288b	Secretary resigned	(1 page)
24 Oct 2007	AA	Full accounts made up to 26 December 2006	(14 pages)
25 Jun 2007	363a	Return made up to 09/04/07; full list of members	(5 pages)
17 May 2007	288a	New director appointed	(8 pages)
10 May 2007	288b	Director resigned	(1 page)