Campbells (Bookmakers) Limited

Company Name	Campbells (Bookmakers) Limited
Director	Fred Done
Company Status	Active
Company Number	00705834
Category	Private Limited Company
Incorporation Date	17 October 1961(62 years, 6 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9271	Gambling and betting activities
SIC 92000	Gambling and betting activities

Directors

Director Name	Mr Fred Done
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	13 July 2011(49 years, 9 months after company formation)
Appointment Duration	12 years, 9 months
Role	Bookmaker
Country of Residence	England
Correspondence Address	The Spectrum 56-58 Benson Road Birchwood Warrington WA3 7PQ

Secretary Name	Mr Steven Longden
Status	Current
Appointed	02 December 2020(59 years, 2 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Correspondence Address	The Spectrum 56-58 Benson Road Birchwood Warrington WA3 7PQ

Director Name	Mr John William Filby
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1992(30 years, 3 months after company formation)
Appointment Duration	12 years, 8 months (resigned 11 October 2004)
Role	Bookmaker
Correspondence Address	16 Knights Walk Abridge Romford Essex RM4 1DR

Director Name	Mr William George Campbell
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1992(30 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 09 September 1999)
Role	Bookmaker
Correspondence Address	12 Ashfields Loughton Essex IG10 1SB

Director Name	Mr Roger Colin Campbell
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1992(30 years, 3 months after company formation)
Appointment Duration	12 years, 8 months (resigned 11 October 2004)
Role	Bookmaker
Correspondence Address	2 Potter Street Harlow Essex CM17 9AG

Director Name	Mr Alfred Kenneth Beckett
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1992(30 years, 3 months after company formation)
Appointment Duration	4 years, 12 months (resigned 31 January 1997)
Role	Bookmaker
Correspondence Address	244 Roundhills Waltham Abbey Essex EN9 1UN

Secretary Name	Mr John William Filby
Nationality	British
Status	Resigned
Appointed	06 February 1992(30 years, 3 months after company formation)
Appointment Duration	12 years, 8 months (resigned 11 October 2004)
Role	Company Director
Correspondence Address	16 Knights Walk Abridge Romford Essex RM4 1DR

Director Name	Mr Peter Adam Daiches Dubens
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2004(43 years after company formation)
Appointment Duration	2 years, 3 months (resigned 23 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	The Economist Building 8th Floor 25 St Jamess Street London SW1A 1HA

Director Name	Eric Semel
Date of Birth	March 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	11 October 2004(43 years after company formation)
Appointment Duration	2 years, 3 months (resigned 23 January 2007)
Role	Company Director
Correspondence Address	33 Chesham Street Flat 8 London SW1X 8NQ

Director Name	Mr Trevor Kenneth Beaumont
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2004(43 years after company formation)
Appointment Duration	2 weeks, 4 days (resigned 29 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Pyne Gale Galleywood Chelmsford Essex CM2 8QG

Director Name	Mr Andrew Michael Galvin
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2004(43 years after company formation)
Appointment Duration	2 years, 9 months (resigned 09 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	North Longlands Leeds Road Lightcliffe Halifax West Yorkshire HX3 8JN

Secretary Name	Mr Andrew Michael Galvin
Nationality	British
Status	Resigned
Appointed	12 October 2004(43 years after company formation)
Appointment Duration	2 years, 3 months (resigned 23 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	North Longlands Leeds Road Lightcliffe Halifax West Yorkshire HX3 8JN

Director Name	David Christie Annat
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2005(43 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 January 2007)
Role	Company Director
Correspondence Address	Watergap Dig Street Hartington Derbyshire SK17 0AQ

Director Name	Richard Flint
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2007(45 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 30 August 2007)
Role	Company Director
Correspondence Address	24 Harlow Oval Harrogate North Yorkshire HG2 0DS

Director Name	Edward George Putnam
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2007(45 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 30 August 2007)
Role	Finance Director
Correspondence Address	Alpine Lodge Victoria Road Harrogate HG2 0EY

Secretary Name	David Joseph Gormley
Nationality	British
Status	Resigned
Appointed	23 January 2007(45 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 30 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grant Way Isleworth Middlesex TW7 5QD

Director Name	Mr Trevor Kenneth Beaumont
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2007(45 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 12 July 2012)
Role	Bookmaker
Country of Residence	United Kingdom
Correspondence Address	10 Fulwood Avenue Tarleton Preston PR4 6RP

Director Name	Carol Thompson
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2007(45 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 22 January 2008)
Role	Accountant
Correspondence Address	57a Higher Lane Rainford Merseyside WA11 7DG

Secretary Name	Andrew James Lindley
Nationality	British
Status	Resigned
Appointed	30 August 2007(45 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 13 July 2011)
Role	Solicitor
Correspondence Address	Chestnut House Station Road Middleton On The Wolds East Riding Of Yorkshire YO25 9UQ

Director Name	Philip Ernest Whitehead
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2008(46 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 13 July 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Nutfields Ightham Sevenoaks Kent TN15 9EA

Director Name	Mr Barry Graham Kirk Nightingale
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2011(49 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Spectrum 56-58 Benson Road Birchwood Warrington WA3 7PQ

Secretary Name	Mr Michael Rodney Hamilton
Status	Resigned
Appointed	13 July 2011(49 years, 9 months after company formation)
Appointment Duration	9 years, 4 months (resigned 02 December 2020)
Role	Company Director
Correspondence Address	The Spectrum 56-58 Benson Road Birchwood Warrington WA3 7PQ

Contact

Website	betfredcorporate.com

Location

Registered Address	The Spectrum 56-58 Benson Road Birchwood Warrington WA3 7PQ
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Birchwood
Ward	Birchwood
Built Up Area	Warrington
Address Matches	Over 20 other UK companies use this postal address

Shareholders

31k at £1	Tote Bookmakers LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	22 January 2024 (3 months ago)
Next Return Due	5 February 2025 (9 months, 1 week from now)

Charges

2 December 2004	Delivered on: 18 December 2004 Satisfied on: 31 August 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

2 December 2004

Delivered on: 18 December 2004
Satisfied on: 31 August 2007
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

22 January 2024	Confirmation statement made on 22 January 2024 with no updates (3 pages)
22 May 2023	Micro company accounts made up to 30 September 2022 (3 pages)
27 January 2023	Confirmation statement made on 22 January 2023 with no updates (3 pages)
20 May 2022	Micro company accounts made up to 30 September 2021 (3 pages)
25 January 2022	Confirmation statement made on 22 January 2022 with no updates (3 pages)
28 June 2021	Micro company accounts made up to 30 September 2020 (3 pages)
22 January 2021	Confirmation statement made on 22 January 2021 with no updates (3 pages)
2 December 2020	Termination of appointment of Michael Rodney Hamilton as a secretary on 2 December 2020 (1 page)
2 December 2020	Appointment of Mr Steven Longden as a secretary on 2 December 2020 (2 pages)
25 February 2020	Micro company accounts made up to 30 September 2019 (2 pages)
22 January 2020	Confirmation statement made on 22 January 2020 with no updates (3 pages)
4 February 2019	Confirmation statement made on 4 February 2019 with no updates (3 pages)
19 December 2018	Micro company accounts made up to 30 September 2018 (2 pages)
5 July 2018	Accounts for a dormant company made up to 24 September 2017 (5 pages)
19 February 2018	Confirmation statement made on 6 February 2018 with no updates (3 pages)
23 May 2017	Accounts for a dormant company made up to 25 September 2016 (5 pages)
23 May 2017	Accounts for a dormant company made up to 25 September 2016 (5 pages)
16 February 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
16 February 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
25 June 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
25 June 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
9 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 31,000 (3 pages)
9 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 31,000 (3 pages)
19 June 2015	Accounts for a dormant company made up to 30 September 2014 (5 pages)
19 June 2015	Accounts for a dormant company made up to 30 September 2014 (5 pages)
4 March 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 31,000 (3 pages)
4 March 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 31,000 (3 pages)
4 March 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 31,000 (3 pages)
31 December 2014	Termination of appointment of Barry Graham Kirk Nightingale as a director on 31 December 2014 (1 page)
31 December 2014	Termination of appointment of Barry Graham Kirk Nightingale as a director on 31 December 2014 (1 page)
22 December 2014	Previous accounting period extended from 30 June 2014 to 30 September 2014 (1 page)
22 December 2014	Previous accounting period extended from 30 June 2014 to 30 September 2014 (1 page)
10 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 31,000 (4 pages)
10 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 31,000 (4 pages)
10 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 31,000 (4 pages)
9 October 2013	Amended accounts made up to 30 June 2013 (5 pages)
9 October 2013	Amended accounts made up to 30 June 2013 (5 pages)
26 September 2013	Accounts for a dormant company made up to 30 June 2013 (2 pages)
26 September 2013	Accounts for a dormant company made up to 30 June 2013 (2 pages)
11 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (4 pages)
11 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (4 pages)
11 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (4 pages)
15 January 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
15 January 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
23 July 2012	Termination of appointment of Trevor Beaumont as a director (1 page)
23 July 2012	Termination of appointment of Trevor Beaumont as a director (1 page)
15 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (4 pages)
15 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (4 pages)
15 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (4 pages)
9 January 2012	Accounts for a dormant company made up to 30 June 2011 (5 pages)
9 January 2012	Accounts for a dormant company made up to 30 June 2011 (5 pages)
20 December 2011	Registered office address changed from Douglas House Tote Park Chapel Lane Wigan Lancashire WN3 4HS on 20 December 2011 (1 page)
20 December 2011	Registered office address changed from Douglas House Tote Park Chapel Lane Wigan Lancashire WN3 4HS on 20 December 2011 (1 page)
19 December 2011	Director's details changed for Mr Barry Graham Kirk Nightingale on 1 December 2011 (2 pages)
19 December 2011	Director's details changed for Mr Barry Graham Kirk Nightingale on 1 December 2011 (2 pages)
19 December 2011	Director's details changed for Mr Barry Graham Kirk Nightingale on 1 December 2011 (2 pages)
10 August 2011	Appointment of Mr Fred Done as a director (2 pages)
10 August 2011	Appointment of Mr Barry Graham Kirk Nightingale as a director (2 pages)
10 August 2011	Appointment of Mr Barry Graham Kirk Nightingale as a director (2 pages)
10 August 2011	Appointment of Mr Fred Done as a director (2 pages)
9 August 2011	Termination of appointment of Philip Whitehead as a director (1 page)
9 August 2011	Appointment of Mr Michael Rodney Hamilton as a secretary (1 page)
9 August 2011	Termination of appointment of Andrew Lindley as a secretary (1 page)
9 August 2011	Appointment of Mr Michael Rodney Hamilton as a secretary (1 page)
9 August 2011	Termination of appointment of Andrew Lindley as a secretary (1 page)
9 August 2011	Termination of appointment of Philip Whitehead as a director (1 page)
28 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
28 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
27 April 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
27 April 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
2 March 2011	Annual return made up to 6 February 2011 with a full list of shareholders (5 pages)
2 March 2011	Annual return made up to 6 February 2011 with a full list of shareholders (5 pages)
2 March 2011	Annual return made up to 6 February 2011 with a full list of shareholders (5 pages)
29 March 2010	Accounts for a dormant company made up to 30 June 2009 (12 pages)
29 March 2010	Accounts for a dormant company made up to 30 June 2009 (12 pages)
29 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
29 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
29 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
2 May 2009	Full accounts made up to 30 June 2008 (15 pages)
2 May 2009	Full accounts made up to 30 June 2008 (15 pages)
2 April 2009	Secretary's change of particulars / andrew lindley / 10/03/2009 (1 page)
2 April 2009	Secretary's change of particulars / andrew lindley / 10/03/2009 (1 page)
4 March 2009	Return made up to 06/02/09; full list of members (3 pages)
4 March 2009	Return made up to 06/02/09; full list of members (3 pages)
27 January 2009	Appointment terminate, director matthias scanlon logged form (1 page)
27 January 2009	Appointment terminate, director matthias scanlon logged form (1 page)
22 April 2008	Director appointed philip ernest whitehead (2 pages)
22 April 2008	Director appointed philip ernest whitehead (2 pages)
21 April 2008	Appointment terminated director carol thompson (1 page)
21 April 2008	Appointment terminated director carol thompson (1 page)
8 February 2008	Return made up to 06/02/08; full list of members (2 pages)
8 February 2008	Return made up to 06/02/08; full list of members (2 pages)
1 October 2007	Director resigned (1 page)
1 October 2007	Secretary resigned (1 page)
1 October 2007	Registered office changed on 01/10/07 from: 4TH floor 46 loman street london SE1 0EH (1 page)
1 October 2007	Registered office changed on 01/10/07 from: 4TH floor 46 loman street london SE1 0EH (1 page)
1 October 2007	Director resigned (1 page)
1 October 2007	Secretary resigned (1 page)
1 October 2007	Director resigned (1 page)
1 October 2007	Director resigned (1 page)
10 September 2007	New director appointed (3 pages)
10 September 2007	New secretary appointed (2 pages)
10 September 2007	New director appointed (3 pages)
10 September 2007	New director appointed (3 pages)
10 September 2007	New secretary appointed (2 pages)
10 September 2007	New director appointed (3 pages)
31 August 2007	Full accounts made up to 30 June 2007 (15 pages)
31 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 August 2007	Full accounts made up to 30 June 2007 (15 pages)
20 July 2007	Director resigned (1 page)
20 July 2007	Director resigned (1 page)
3 July 2007	Secretary's particulars changed (1 page)
3 July 2007	Secretary's particulars changed (1 page)
5 June 2007	Accounting reference date extended from 31/12/06 to 30/06/07 (1 page)
5 June 2007	Accounting reference date extended from 31/12/06 to 30/06/07 (1 page)
17 May 2007	Registered office changed on 17/05/07 from: grant way isleworth middlesex TW7 5QD (1 page)
17 May 2007	Registered office changed on 17/05/07 from: grant way isleworth middlesex TW7 5QD (1 page)
23 March 2007	Full accounts made up to 31 December 2005 (14 pages)
23 March 2007	Full accounts made up to 31 December 2005 (14 pages)
21 March 2007	Full accounts made up to 31 December 2004 (13 pages)
21 March 2007	Full accounts made up to 31 December 2004 (13 pages)
6 March 2007	Return made up to 06/02/07; full list of members (2 pages)
6 March 2007	Return made up to 06/02/07; full list of members (2 pages)
17 February 2007	New secretary appointed (2 pages)
17 February 2007	Director resigned (1 page)
17 February 2007	Director resigned (1 page)
17 February 2007	Registered office changed on 17/02/07 from: 4TH floor 46 loman street london SE1 0EH (1 page)
17 February 2007	Director resigned (1 page)
17 February 2007	New secretary appointed (2 pages)
17 February 2007	Registered office changed on 17/02/07 from: 4TH floor 46 loman street london SE1 0EH (1 page)
17 February 2007	Director resigned (1 page)
17 February 2007	Secretary resigned (1 page)
17 February 2007	Director resigned (1 page)
17 February 2007	Director resigned (1 page)
17 February 2007	Secretary resigned (1 page)
16 February 2007	New director appointed (3 pages)
16 February 2007	New director appointed (3 pages)
16 February 2007	New director appointed (3 pages)
16 February 2007	New director appointed (3 pages)
9 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
9 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
30 March 2006	Director's particulars changed (1 page)
30 March 2006	Director's particulars changed (1 page)
24 February 2006	Director resigned (1 page)
24 February 2006	Director resigned (1 page)
24 February 2006	Return made up to 06/02/06; full list of members (3 pages)
24 February 2006	Return made up to 06/02/06; full list of members (3 pages)
5 July 2005	New director appointed (3 pages)
5 July 2005	New director appointed (3 pages)
5 July 2005	New secretary appointed (2 pages)
5 July 2005	New secretary appointed (2 pages)
9 June 2005	Director's particulars changed (1 page)
9 June 2005	Director's particulars changed (1 page)
18 May 2005	Return made up to 06/02/05; full list of members (8 pages)
18 May 2005	Return made up to 06/02/05; full list of members (8 pages)
18 January 2005	Accounting reference date extended from 03/12/04 to 31/12/04 (1 page)
18 January 2005	Accounting reference date extended from 03/12/04 to 31/12/04 (1 page)
10 January 2005	New director appointed (2 pages)
10 January 2005	New director appointed (2 pages)
10 January 2005	New director appointed (2 pages)
10 January 2005	New director appointed (2 pages)
10 January 2005	New director appointed (2 pages)
10 January 2005	New director appointed (2 pages)
7 January 2005	Ad 02/12/04--------- Â£ si 30000@1=30000 Â£ ic 1000/31000 (2 pages)
7 January 2005	Ad 02/12/04--------- Â£ si 30000@1=30000 Â£ ic 1000/31000 (2 pages)
29 December 2004	Nc inc already adjusted 02/12/04 (1 page)
29 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 December 2004	Nc inc already adjusted 02/12/04 (1 page)
29 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 December 2004	Registered office changed on 21/12/04 from: 14 chingford road london E17 4PJ (1 page)
21 December 2004	Registered office changed on 21/12/04 from: 14 chingford road london E17 4PJ (1 page)
20 December 2004	Memorandum and Articles of Association (11 pages)
20 December 2004	Memorandum and Articles of Association (11 pages)
18 December 2004	Particulars of mortgage/charge (5 pages)
18 December 2004	Particulars of mortgage/charge (5 pages)
17 December 2004	New director appointed (2 pages)
17 December 2004	New director appointed (2 pages)
11 December 2004	Declaration of assistance for shares acquisition (7 pages)
11 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
11 December 2004	Declaration of assistance for shares acquisition (7 pages)
11 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
8 December 2004	Director resigned (1 page)
8 December 2004	Secretary resigned;director resigned (1 page)
8 December 2004	Director resigned (1 page)
8 December 2004	Secretary resigned;director resigned (1 page)
10 November 2004	Director resigned (1 page)
10 November 2004	Director resigned (1 page)
6 October 2004	Accounts for a small company made up to 3 December 2003 (7 pages)
6 October 2004	Accounts for a small company made up to 3 December 2003 (7 pages)
6 October 2004	Accounts for a small company made up to 3 December 2003 (7 pages)
20 February 2004	Return made up to 06/02/04; full list of members (8 pages)
20 February 2004	Return made up to 06/02/04; full list of members (8 pages)
30 October 2003	Accounts for a small company made up to 3 December 2002 (5 pages)
30 October 2003	Accounts for a small company made up to 3 December 2002 (5 pages)
30 October 2003	Accounts for a small company made up to 3 December 2002 (5 pages)
18 March 2003	Return made up to 06/02/03; full list of members (8 pages)
18 March 2003	Return made up to 06/02/03; full list of members (8 pages)
4 October 2002	Accounts for a small company made up to 3 December 2001 (5 pages)
4 October 2002	Accounts for a small company made up to 3 December 2001 (5 pages)
4 October 2002	Accounts for a small company made up to 3 December 2001 (5 pages)
7 March 2002	Return made up to 06/02/02; full list of members (7 pages)
7 March 2002	Return made up to 06/02/02; full list of members (7 pages)
12 September 2001	Accounts for a small company made up to 3 December 2000 (5 pages)
12 September 2001	Accounts for a small company made up to 3 December 2000 (5 pages)
12 September 2001	Accounts for a small company made up to 3 December 2000 (5 pages)
14 February 2001	Return made up to 06/02/01; full list of members (7 pages)
14 February 2001	Return made up to 06/02/01; full list of members (7 pages)
2 October 2000	Accounts for a small company made up to 3 December 1999 (6 pages)
2 October 2000	Accounts for a small company made up to 3 December 1999 (6 pages)
2 October 2000	Accounts for a small company made up to 3 December 1999 (6 pages)
7 March 2000	Return made up to 06/02/00; full list of members (7 pages)
7 March 2000	Return made up to 06/02/00; full list of members (7 pages)
30 September 1999	Accounts for a small company made up to 3 December 1998 (6 pages)
30 September 1999	Accounts for a small company made up to 3 December 1998 (6 pages)
30 September 1999	Accounts for a small company made up to 3 December 1998 (6 pages)
17 September 1999	Director resigned (1 page)
17 September 1999	Director resigned (1 page)
25 February 1999	Return made up to 06/02/99; full list of members (5 pages)
25 February 1999	Return made up to 06/02/99; full list of members (5 pages)
6 April 1998	Accounts for a small company made up to 3 December 1997 (6 pages)
6 April 1998	Accounts for a small company made up to 3 December 1997 (6 pages)
6 April 1998	Accounts for a small company made up to 3 December 1997 (6 pages)
5 March 1998	Return made up to 06/02/98; no change of members (4 pages)
5 March 1998	Return made up to 06/02/98; no change of members (4 pages)
9 January 1998	Auditor's resignation (2 pages)
9 January 1998	Auditor's resignation (2 pages)
23 September 1997	Accounts for a small company made up to 3 December 1996 (8 pages)
23 September 1997	Accounts for a small company made up to 3 December 1996 (8 pages)
23 September 1997	Accounts for a small company made up to 3 December 1996 (8 pages)
28 August 1997	Director resigned (1 page)
28 August 1997	Director resigned (1 page)
25 September 1996	Accounts for a small company made up to 3 December 1995 (7 pages)
25 September 1996	Accounts for a small company made up to 3 December 1995 (7 pages)
25 September 1996	Accounts for a small company made up to 3 December 1995 (7 pages)
2 March 1996	Director's particulars changed (1 page)
2 March 1996	Director's particulars changed (1 page)
2 March 1996	Return made up to 06/02/96; full list of members (6 pages)
2 March 1996	Return made up to 06/02/96; full list of members (6 pages)
17 May 1995	Accounts for a small company made up to 3 December 1994 (6 pages)
17 May 1995	Accounts for a small company made up to 3 December 1994 (6 pages)
17 May 1995	Accounts for a small company made up to 3 December 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
4 July 1985	Accounts made up to 3 December 1984 (4 pages)
4 July 1985	Accounts made up to 3 December 1984 (4 pages)
4 July 1985	Accounts made up to 3 December 1984 (4 pages)
17 May 1984	Accounts made up to 3 December 1983 (4 pages)
17 May 1984	Accounts made up to 3 December 1983 (4 pages)
17 May 1984	Accounts made up to 3 December 1983 (4 pages)
28 January 1983	Accounts made up to 3 December 1982 (7 pages)
28 January 1983	Accounts made up to 3 December 1982 (7 pages)
28 January 1983	Accounts made up to 3 December 1982 (7 pages)
23 March 1982	Accounts made up to 3 December 1981 (8 pages)
23 March 1982	Accounts made up to 3 December 1981 (8 pages)
23 March 1982	Accounts made up to 3 December 1981 (8 pages)
31 March 1981	Accounts made up to 3 December 1980 (7 pages)
31 March 1981	Accounts made up to 3 December 1980 (7 pages)
31 March 1981	Accounts made up to 3 December 1980 (7 pages)
19 July 1980	Accounts made up to 3 December 1979 (7 pages)
19 July 1980	Accounts made up to 3 December 1979 (7 pages)
19 July 1980	Accounts made up to 3 December 1979 (7 pages)
17 October 1961	Incorporation (21 pages)
17 October 1961	Incorporation (21 pages)