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BOOKMAKERS AFTERNOON GREYHOUND SERVICES LIMITED

Company number 00914933

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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)
27 Mar 2018 AP01 Appointment of Mr Jack Douglas Bellfield as a director on 27 March 2018
21 Mar 2018 TM01 Termination of appointment of Andrew Moore as a director on 21 March 2018
19 Dec 2017 AA Full accounts made up to 31 December 2016
01 Dec 2017 TM01 Termination of appointment of George William Carrigill as a director on 30 November 2017
03 May 2017 AP01 Appointment of Mr Richard Lang as a director on 2 May 2017
03 May 2017 TM01 Termination of appointment of Michael Patrick O'kane as a director on 2 May 2017
13 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
17 Jan 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 of ca 2006 13/12/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Oct 2016 AA Full accounts made up to 31 December 2015
14 Apr 2016 AR01 Annual return made up to 4 April 2016 no member list
25 Sep 2015 AA Full accounts made up to 31 December 2014
01 Sep 2015 TM01 Termination of appointment of Michael Corbett as a director on 1 September 2015
16 Apr 2015 AR01 Annual return made up to 4 April 2015 no member list
05 Jan 2015 AD01 Registered office address changed from The Director General's House 15 Rockstone Place Southampton Hampshire SO15 2EP to The Pavilion Botleigh Grange Business Park Hedge End Southampton SO30 2AF on 5 January 2015
13 Nov 2014 AP01 Appointment of Mr Andrew Moore as a director on 16 October 2014
13 Nov 2014 TM01 Termination of appointment of Colin Christopher Duffy as a director on 16 October 2014
21 Oct 2014 AA Full accounts made up to 31 December 2013
11 Apr 2014 AR01 Annual return made up to 4 April 2014 no member list
09 Apr 2014 CH01 Director's details changed for Mr William Wolfe Roseff on 4 April 2014
18 Feb 2014 AP01 Appointment of Mr Michael Patrick O'kane as a director
18 Feb 2014 TM01 Termination of appointment of Gordon Bissett as a director
03 Oct 2013 AA Full accounts made up to 31 December 2012
03 May 2013 AP01 Appointment of Mr Michael Corbett as a director
11 Apr 2013 AR01 Annual return made up to 4 April 2013 no member list
10 Apr 2013 TM01 Termination of appointment of Michael Corbett as a director