Advanced company searchLink opens in new window

BALLY GAMING AND SYSTEMS UK LIMITED

Company number 03538502

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Jun 2007 288a New director appointed
25 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment 07/05/07
22 Jun 2006 363s Return made up to 01/04/06; full list of members
  • 363(288) ‐ Director resigned
04 May 2006 AA Full accounts made up to 30 June 2005
03 May 2005 AA Full accounts made up to 30 June 2004
07 Apr 2005 363s Return made up to 01/04/05; full list of members
23 Nov 2004 288a New director appointed
11 Nov 2004 288b Director resigned
06 Sep 2004 288b Director resigned
29 Apr 2004 363s Return made up to 01/04/04; full list of members
  • 363(353) ‐ Location of register of members address changed
03 Apr 2004 225 Accounting reference date extended from 31/03/04 to 30/06/04
25 Mar 2004 287 Registered office changed on 25/03/04 from: units 7 & 8 horton court, horton wood, telford, shropshire TF1 7GY
23 Feb 2004 288a New director appointed
04 Feb 2004 AA Full accounts made up to 31 March 2003
09 Jan 2004 CERTNM Company name changed honeyframe software development LIMITED\certificate issued on 09/01/04
29 Nov 2003 287 Registered office changed on 29/11/03 from: lynton house, ackhurst business park, chorley, lancashire PR7 1NY
16 Jul 2003 288b Director resigned
16 Jul 2003 288b Director resigned
16 Jul 2003 288b Secretary resigned;director resigned
16 Jul 2003 288a New director appointed
16 Jul 2003 288a New director appointed
16 Jul 2003 288a New secretary appointed
28 May 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 May 2003 122 S-div 14/05/03
18 Apr 2003 363s Return made up to 01/04/03; full list of members
  • 363(353) ‐ Location of register of members address changed