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BALLY GAMING AND SYSTEMS UK LIMITED

Company number 03538502

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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)
20 Mar 2014 TM01 Termination of appointment of Mark Lerner as a director
20 Mar 2014 TM02 Termination of appointment of Mark Lerner as a secretary
09 May 2013 AD01 Registered office address changed from , 13B Telford Court, Dunkirk Lea, Chestergates, Chester, CH1 6LT on 9 May 2013
25 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
14 Mar 2013 AA Full accounts made up to 30 June 2012
23 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
05 Apr 2012 AP01 Appointment of Mr Neil Patrick Davidson as a director
28 Mar 2012 AA Full accounts made up to 30 June 2011
27 Mar 2012 TM01 Termination of appointment of Richard Haddrill as a director
26 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
22 Feb 2011 AA Full accounts made up to 30 June 2010
23 Jun 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
31 Mar 2010 AA Full accounts made up to 30 June 2009
14 Nov 2009 AA Full accounts made up to 30 June 2008
16 Jun 2009 363a Return made up to 01/04/09; full list of members
16 Jun 2009 353 Location of register of members
16 Jun 2009 287 Registered office changed on 16/06/2009 from, 13 telford court, dunkirk lea, chestergates, chester, CH1 6LT
16 Jun 2009 190 Location of debenture register
14 Jan 2009 AA Full accounts made up to 30 June 2007
16 Oct 2008 363a Return made up to 01/04/08; full list of members
16 Oct 2008 287 Registered office changed on 16/10/2008 from, unit 1 lock flight buildings, wheatlea industrial estate, wheatlea road wigan, lancashire, WN3 6XP
16 Oct 2008 353 Location of register of members
16 Oct 2008 190 Location of debenture register
09 Aug 2007 363s Return made up to 01/04/07; no change of members
  • 363(288) ‐ Director resigned
16 Jul 2007 AA Full accounts made up to 30 June 2006