ODDS ON BOOKMAKERS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/02/1320 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY WILLITS / 19/02/2013 |
| 13/11/1213 November 2012 | REGISTERED OFFICE CHANGED ON 13/11/2012 FROM 53 BOTHWELL STREET GLASGOW GLASGOW G2 6TS SCOTLAND |
| 09/11/129 November 2012 | SPECIAL RESOLUTION TO WIND UP |
| 15/06/1215 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/11 |
| 29/02/1229 February 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 28/06/1128 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/10 |
| 17/06/1117 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DIANE PENFOLD |
| 14/06/1114 June 2011 | DIRECTOR APPOINTED HARRY WILLITS |
| 01/03/111 March 2011 | REGISTERED OFFICE CHANGED ON 01/03/2011 FROM MORISONS LLP 105 WEST GEORGE STREET GLASGOW G2 1QA |
| 25/02/1125 February 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 13/05/1013 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/09 |
| 19/03/1019 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GALA CORAL SECRETARIES LIMITED / 26/10/2009 |
| 18/03/1018 March 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GALA CORAL NOMINEES LIMITED / 26/10/2009 |
| 15/03/1015 March 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS DIANE JUNE PENFOLD / 13/11/2009 |
| 27/07/0927 July 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN CRONK |
| 23/07/0923 July 2009 | DIRECTOR APPOINTED MISS DIANE JUNE PENFOLD |
| 15/05/0915 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/08 |
| 03/02/093 February 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/07 |
| 18/02/0818 February 2008 | REGISTERED OFFICE CHANGED ON 18/02/08 FROM: OLD BANK CHAMBERS 44 CIVIC SQUARE MOTHERWELL ML1 1TP |
| 18/02/0818 February 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 05/10/075 October 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 14/09/0714 September 2007 | AUDITOR'S RESIGNATION |
| 03/04/073 April 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 12/04/0612 April 2006 | SECRETARY'S PARTICULARS CHANGED |
| 12/04/0612 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0612 April 2006 | NEW DIRECTOR APPOINTED |
| 11/04/0611 April 2006 | DIRECTOR RESIGNED |
| 21/02/0621 February 2006 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 30/09/05 |
| 10/02/0610 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 03/02/063 February 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | NEW DIRECTOR APPOINTED |
| 06/10/056 October 2005 | NEW DIRECTOR APPOINTED |
| 06/10/056 October 2005 | DIRECTOR RESIGNED |
| 06/10/056 October 2005 | REGISTERED OFFICE CHANGED ON 06/10/05 FROM: 71 MAIN STREET NEILSTON GLASGOW G78 3NH |
| 06/10/056 October 2005 | SECRETARY RESIGNED |
| 06/10/056 October 2005 | NEW SECRETARY APPOINTED |
| 13/05/0513 May 2005 | REGISTERED OFFICE CHANGED ON 13/05/05 FROM: C/O SINCLAIR WOOD & CO 90 MITCHELL STREET GLASGOW STRATHCLYDE G1 3NQ |
| 22/03/0522 March 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 25/11/0425 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 26/04/0426 April 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
| 20/02/0320 February 2003 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/04/04 |
| 20/02/0320 February 2003 | NEW SECRETARY APPOINTED |
| 20/02/0320 February 2003 | NEW DIRECTOR APPOINTED |
| 04/02/034 February 2003 | REGISTERED OFFICE CHANGED ON 04/02/03 FROM: 78 MONTGOMERY STREET EDINBURGH LOTHIAN EH7 5JA |
| 04/02/034 February 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/02/034 February 2003 | DIRECTOR RESIGNED |
| 28/01/0328 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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