LNW Gaming And Systems Limited

Company Name	LNW Gaming And Systems Limited
Company Status	Dissolved
Company Number	03538502
Category	Private Limited Company
Incorporation Date	1 April 1998(26 years, 1 month ago)
Dissolution Date	26 December 2023 (4 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Ms Constance Purcell James
Date of Birth	October 1981 (Born 42 years ago)
Nationality	American
Status	Closed
Appointed	15 October 2021(23 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (closed 26 December 2023)
Role	Executive Vice President, Cfo
Country of Residence	United States
Correspondence Address	Sg House 1 Howarth Court Gateway Crescent Oldham OL9 9XB

Secretary Name	Mr Daniel John George May
Status	Closed
Appointed	29 August 2022(24 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (closed 26 December 2023)
Role	Company Director
Correspondence Address	Sg House 1 Howarth Court Gateway Crescent Oldham OL9 9XB

Director Name	William Denzil Martin
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(same day as company formation)
Role	Executive
Correspondence Address	199 Holyhead Road Wellington Telford Shropshire TF1 2DP

Secretary Name	Mr Christopher Philip Preece
Nationality	British
Status	Resigned
Appointed	01 April 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Regent Street Leamington Spa Warwickshire CV32 5HN

Director Name	Mr Christopher Philip Preece
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(1 year, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 10 August 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Regent Street Leamington Spa Warwickshire CV32 5HN

Director Name	Ms Kathryn Revitt
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2000(1 year, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 February 2002)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3 Brookside Euxton Chorley Lancashire PR7 6HR

Director Name	Mr St John Stott
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2000(1 year, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 21 May 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Uplands Chase Fulwood Preston PR2 7AW

Director Name	Eric Melvyn Kilby
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2000(1 year, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 February 2002)
Role	Company Director
Correspondence Address	Jaeger Catherine Road, Bowdon Altrincham Cheshire WA14 2TD

Director Name	Mr John Clement Kay
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2000(1 year, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 21 May 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Beechfield Road Mayfield Leyland Lancashire PR25 3BG

Secretary Name	Mr St John Stott
Nationality	British
Status	Resigned
Appointed	14 March 2000(1 year, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 21 May 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Uplands Chase Fulwood Preston PR2 7AW

Director Name	Robert Lee Miodunski
Date of Birth	December 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	21 May 2003(5 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 2004)
Role	Chief Executive Officer
Correspondence Address	115 Augusta Street Henderson Nevada 89074 United States

Director Name	Robert Leslie Saxton
Date of Birth	September 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	21 May 2003(5 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 12 July 2006)
Role	Chief Financial Officer
Correspondence Address	1416 Iron Hills Lane Las Vegas Nevada 89134 United States

Secretary Name	Mark Douglas Lerner
Nationality	American
Status	Resigned
Appointed	21 May 2003(5 years, 1 month after company formation)
Appointment Duration	10 years, 7 months (resigned 02 January 2014)
Role	General Counsel
Country of Residence	United States
Correspondence Address	8316 Paseo Vista Drive Las Vegas Nevada 89128 United States

Director Name	Mr Paul Andrew Roden
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2004(5 years, 10 months after company formation)
Appointment Duration	2 years (resigned 16 February 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Crowshaw House Little Scotland Blackrod Bolton Greater Manchester BL6 5JJ

Director Name	Richard M Haddrill
Date of Birth	October 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2004(6 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 07 February 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	3394 Knollwood Drive Atlanta Georgia 30305 Foreign

Director Name	Mark Douglas Lerner
Date of Birth	September 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 2007(9 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 02 January 2014)
Role	Legal Counsel
Country of Residence	United States
Correspondence Address	8316 Paseo Vista Drive Las Vegas Nevada 89128 United States

Director Name	Mr Neil Patrick Davidson
Date of Birth	December 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	08 February 2012(13 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 02 January 2015)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	150 Minories The City London EC3N 1LS

Director Name	Mr Scott David Schweinfurth
Date of Birth	March 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	02 January 2015(16 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 February 2016)
Role	Cfo Scientific Games Corporation
Country of Residence	United States
Correspondence Address	6650 El Camino Road Las Vegas 89448 Nevada United States

Director Name	Mr Derik Jon Mooberry
Date of Birth	October 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	11 February 2016(17 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 November 2017)
Role	Group Chief Executive Gaming Scientific Games
Country of Residence	United States
Correspondence Address	13b Telford Court Dunkirk Lea, Chester Gates Chester CH1 6LT Wales

Director Name	Mr Marco Antonio Herrera
Date of Birth	August 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	26 January 2017(18 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 30 November 2017)
Role	Vp And Managing Director
Country of Residence	Spain
Correspondence Address	13b Telford Court Dunkirk Lea, Chester Gates Chester CH1 6LT Wales

Director Name	Mr Michael Alan Quartieri
Date of Birth	June 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 2017(19 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 26 June 2020)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Sg House 1 Howarth Court Gateway Crescent Oldham OL9 9XB

Director Name	Mr Michael Christopher Eklund
Date of Birth	March 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	26 June 2020(22 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 October 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	Scientific Games Corporation 6601 Bermuda Road Las Vegas Nevada 89119 United States

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 April 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	01952 604604
Telephone region	Telford

Location

Registered Address	Xyz Building Level 2 2 Hardman Blvd, Spinningfields Manchester M3 3AQ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

375k at £1	Bally Gaming Inc. 99.97% Preference
7.5k at £0.01	Bally Gaming Inc. 0.02% Ordinary A
25 at £1	Bally Gaming Inc. 0.01% Ordinary B

Financials

Year	2014
Turnover	£2,401,000
Gross Profit	£1,899,000
Net Worth	-£327,000
Cash	£292,000
Current Liabilities	£3,025,000

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

3 July 2001	Delivered on: 13 July 2001 Persons entitled: The Governor and Company of the Bank of Scotland "as Agent and Trustee for the Secured Parties(The "Security Trustee") Classification: Guarantee & debenture Secured details: All monies due or to become due from the company to any of the secured parties under or pursuant to the debenture and any of the financing documents. 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. Outstanding

3 July 2001

Delivered on: 13 July 2001
Persons entitled: The Governor and Company of the Bank of Scotland "as Agent and Trustee for the Secured Parties(The "Security Trustee")

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company to any of the secured parties under or pursuant to the debenture and any of the financing documents.
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.
Outstanding

Filing History

19 December 2020	Full accounts made up to 31 December 2019 (27 pages)
12 November 2020	Second filing of a statement of capital following an allotment of shares on 9 August 2019 GBP 375,100.03 (4 pages)
11 November 2020	Statement of capital following an allotment of shares on 9 August 2019 GBP 375,100.02 (3 pages)
9 July 2020	Full accounts made up to 31 December 2018 (25 pages)
3 July 2020	Appointment of Mr Michael Christopher Eklund as a director on 26 June 2020 (2 pages)
3 July 2020	Termination of appointment of Michael Alan Quartieri as a director on 26 June 2020 (1 page)
1 April 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
4 January 2020	Compulsory strike-off action has been discontinued (1 page)
10 December 2019	First Gazette notice for compulsory strike-off (1 page)
25 April 2019	Confirmation statement made on 1 April 2019 with updates (4 pages)
10 April 2019	Register inspection address has been changed from Bally Gaming and Systems Uk Limited 13B Telford Court Dunkirk Lea Chestergates Chester CH1 6LT to Sg House 1 Howarth Court, Gateway Crescent Chadderton Oldham OL9 9XB (1 page)
8 January 2019	Registered office address changed from Sg House Sg House 1 Howarth Court Oldham OL9 9XB England to Sg House 1 Howarth Court Gateway Crescent Oldham OL9 9XB on 8 January 2019 (1 page)
6 December 2018	Registered office address changed from 13B Telford Court Dunkirk Lea, Chester Gates Chester CH1 6LT to Sg House Sg House 1 Howarth Court Oldham OL9 9XB on 6 December 2018 (1 page)
8 October 2018	Full accounts made up to 31 December 2017 (17 pages)
23 April 2018	Statement of capital following an allotment of shares on 5 January 2018 GBP 375,100.02 (3 pages)
9 April 2018	Confirmation statement made on 1 April 2018 with updates (4 pages)
3 April 2018	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 March 2018	Statement of capital following an allotment of shares on 2 January 2018 GBP 375,100.01 (3 pages)
17 January 2018	Notification of Bally Gaming and Systems Holdings Limited as a person with significant control on 2 January 2018 (2 pages)
17 January 2018	Cessation of Bally Gaming Inc as a person with significant control on 2 January 2018 (1 page)
6 December 2017	Appointment of Mr Michael Quartieri as a director on 30 November 2017 (2 pages)
5 December 2017	Termination of appointment of Derik Jon Mooberry as a director on 30 November 2017 (1 page)
5 December 2017	Termination of appointment of Marco Herrera as a director on 30 November 2017 (1 page)
5 December 2017	Termination of appointment of Marco Herrera as a director on 30 November 2017 (1 page)
5 December 2017	Termination of appointment of Derik Jon Mooberry as a director on 30 November 2017 (1 page)
7 October 2017	Full accounts made up to 31 December 2016 (16 pages)
7 October 2017	Full accounts made up to 31 December 2016 (16 pages)
12 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
12 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
6 February 2017	Appointment of Mr Marco Herrera as a director on 26 January 2017 (2 pages)
6 February 2017	Appointment of Mr Marco Herrera as a director on 26 January 2017 (2 pages)
18 November 2016	Full accounts made up to 31 December 2015 (16 pages)
18 November 2016	Full accounts made up to 31 December 2015 (16 pages)
21 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 375,100 (4 pages)
21 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 375,100 (4 pages)
25 February 2016	Appointment of Mr Derik Jon Mooberry as a director on 11 February 2016 (2 pages)
25 February 2016	Appointment of Mr Derik Jon Mooberry as a director on 11 February 2016 (2 pages)
24 February 2016	Termination of appointment of Scott David Schweinfurth as a director on 11 February 2016 (1 page)
24 February 2016	Termination of appointment of Scott David Schweinfurth as a director on 11 February 2016 (1 page)
4 June 2015	Registered office address changed from C/O Worldwide Corporate Advisors 150 Minories the City London EC3N 1LS England to 13B Telford Court Dunkirk Lea, Chester Gates Chester CH1 6LT on 4 June 2015 (1 page)
4 June 2015	Registered office address changed from C/O Worldwide Corporate Advisors 150 Minories the City London EC3N 1LS England to 13B Telford Court Dunkirk Lea, Chester Gates Chester CH1 6LT on 4 June 2015 (1 page)
4 June 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 375,100 (5 pages)
4 June 2015	Registered office address changed from C/O Worldwide Corporate Advisors 150 Minories the City London EC3N 1LS England to 13B Telford Court Dunkirk Lea, Chester Gates Chester CH1 6LT on 4 June 2015 (1 page)
4 June 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 375,100 (5 pages)
4 June 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 375,100 (5 pages)
22 May 2015	Second filing of AR01 previously delivered to Companies House made up to 1 April 2014 (16 pages)
22 May 2015	Second filing of AR01 previously delivered to Companies House made up to 1 April 2014 (16 pages)
22 May 2015	Second filing of AR01 previously delivered to Companies House made up to 1 April 2014 (16 pages)
14 April 2015	Current accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
14 April 2015	Current accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
9 April 2015	Full accounts made up to 30 June 2014 (15 pages)
9 April 2015	Full accounts made up to 30 June 2014 (15 pages)
27 February 2015	Appointment of Mr Scott David Schweinfurth as a director on 2 January 2015 (2 pages)
27 February 2015	Appointment of Mr Scott David Schweinfurth as a director on 2 January 2015 (2 pages)
27 February 2015	Appointment of Mr Scott David Schweinfurth as a director on 2 January 2015 (2 pages)
26 February 2015	Termination of appointment of Neil Patrick Davidson as a director on 2 January 2015 (1 page)
26 February 2015	Termination of appointment of Neil Patrick Davidson as a director on 2 January 2015 (1 page)
26 February 2015	Termination of appointment of Neil Patrick Davidson as a director on 2 January 2015 (1 page)
5 January 2015	Registered office address changed from , 32 Threadneedle Street, London, EC2R 8AY to C/O Worldwide Corporate Advisors 150 Minories the City London EC3N 1LS on 5 January 2015 (1 page)
5 January 2015	Registered office address changed from , 32 Threadneedle Street, London, EC2R 8AY to C/O Worldwide Corporate Advisors 150 Minories the City London EC3N 1LS on 5 January 2015 (1 page)
5 January 2015	Registered office address changed from , 32 Threadneedle Street, London, EC2R 8AY to C/O Worldwide Corporate Advisors 150 Minories the City London EC3N 1LS on 5 January 2015 (1 page)
17 December 2014	Register inspection address has been changed from 13B Telford Court Dunkirk Lea Chestergates Chester CH1 6LT to 13B Telford Court Dunkirk Lea Chestergates Chester CH1 6LT (2 pages)
17 December 2014	Register inspection address has been changed from 13B Telford Court Dunkirk Lea Chestergates Chester CH1 6LT to 13B Telford Court Dunkirk Lea Chestergates Chester CH1 6LT (2 pages)
17 December 2014	Register(s) moved to registered inspection location 13B Telford Court Dunkirk Lea Chestergates Chester CH1 6LT (2 pages)
17 December 2014	Register(s) moved to registered inspection location 13B Telford Court Dunkirk Lea Chestergates Chester CH1 6LT (2 pages)
11 November 2014	Register inspection address has been changed to 13B Telford Court Dunkirk Lea Chestergates Chester CH1 6LT (2 pages)
11 November 2014	Register inspection address has been changed to 13B Telford Court Dunkirk Lea Chestergates Chester CH1 6LT (2 pages)
24 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
24 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
3 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 375,100 Statement of capital on 2015-05-22 GBP 375,100 ANNOTATION Clarification a second filed AR01 was registered on 2ND May 2015 (5 pages)
3 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 375,100 Statement of capital on 2015-05-22 GBP 375,100 ANNOTATION Clarification a second filed AR01 was registered on 2ND May 2015 (5 pages)
3 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 375,100 Statement of capital on 2015-05-22 GBP 375,100 ANNOTATION Clarification a second filed AR01 was registered on 2ND May 2015 (5 pages)
2 April 2014	Full accounts made up to 30 June 2013 (15 pages)
2 April 2014	Full accounts made up to 30 June 2013 (15 pages)
20 March 2014	Termination of appointment of Mark Lerner as a secretary (1 page)
20 March 2014	Termination of appointment of Mark Lerner as a director (1 page)
20 March 2014	Termination of appointment of Mark Lerner as a secretary (1 page)
20 March 2014	Termination of appointment of Mark Lerner as a director (1 page)
9 May 2013	Registered office address changed from , 13B Telford Court, Dunkirk Lea, Chestergates, Chester, CH1 6LT on 9 May 2013 (1 page)
9 May 2013	Registered office address changed from , 13B Telford Court, Dunkirk Lea, Chestergates, Chester, CH1 6LT on 9 May 2013 (1 page)
9 May 2013	Registered office address changed from , 13B Telford Court, Dunkirk Lea, Chestergates, Chester, CH1 6LT on 9 May 2013 (1 page)
25 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
25 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
25 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
14 March 2013	Full accounts made up to 30 June 2012 (15 pages)
14 March 2013	Full accounts made up to 30 June 2012 (15 pages)
23 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
23 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
23 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
5 April 2012	Appointment of Mr Neil Patrick Davidson as a director (2 pages)
5 April 2012	Appointment of Mr Neil Patrick Davidson as a director (2 pages)
28 March 2012	Full accounts made up to 30 June 2011 (15 pages)
28 March 2012	Full accounts made up to 30 June 2011 (15 pages)
27 March 2012	Termination of appointment of Richard Haddrill as a director (1 page)
27 March 2012	Termination of appointment of Richard Haddrill as a director (1 page)
26 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (6 pages)
26 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (6 pages)
26 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (6 pages)
22 February 2011	Full accounts made up to 30 June 2010 (15 pages)
22 February 2011	Full accounts made up to 30 June 2010 (15 pages)
23 June 2010	Annual return made up to 1 April 2010 with a full list of shareholders (6 pages)
23 June 2010	Annual return made up to 1 April 2010 with a full list of shareholders (6 pages)
23 June 2010	Annual return made up to 1 April 2010 with a full list of shareholders (6 pages)
31 March 2010	Full accounts made up to 30 June 2009 (15 pages)
31 March 2010	Full accounts made up to 30 June 2009 (15 pages)
14 November 2009	Full accounts made up to 30 June 2008 (15 pages)
14 November 2009	Full accounts made up to 30 June 2008 (15 pages)
16 June 2009	Location of debenture register (1 page)
16 June 2009	Return made up to 01/04/09; full list of members (4 pages)
16 June 2009	Location of register of members (1 page)
16 June 2009	Location of debenture register (1 page)
16 June 2009	Location of register of members (1 page)
16 June 2009	Registered office changed on 16/06/2009 from, 13 telford court, dunkirk lea, chestergates, chester, CH1 6LT (1 page)
16 June 2009	Return made up to 01/04/09; full list of members (4 pages)
16 June 2009	Registered office changed on 16/06/2009 from, 13 telford court, dunkirk lea, chestergates, chester, CH1 6LT (1 page)
14 January 2009	Full accounts made up to 30 June 2007 (15 pages)
14 January 2009	Full accounts made up to 30 June 2007 (15 pages)
16 October 2008	Return made up to 01/04/08; full list of members (4 pages)
16 October 2008	Location of register of members (1 page)
16 October 2008	Location of debenture register (1 page)
16 October 2008	Registered office changed on 16/10/2008 from, unit 1 lock flight buildings, wheatlea industrial estate, wheatlea road wigan, lancashire, WN3 6XP (1 page)
16 October 2008	Registered office changed on 16/10/2008 from, unit 1 lock flight buildings, wheatlea industrial estate, wheatlea road wigan, lancashire, WN3 6XP (1 page)
16 October 2008	Return made up to 01/04/08; full list of members (4 pages)
16 October 2008	Location of debenture register (1 page)
16 October 2008	Location of register of members (1 page)
9 August 2007	Return made up to 01/04/07; no change of members 363(288) ‐ Director resigned (7 pages)
9 August 2007	Return made up to 01/04/07; no change of members 363(288) ‐ Director resigned (7 pages)
16 July 2007	Full accounts made up to 30 June 2006 (17 pages)
16 July 2007	Full accounts made up to 30 June 2006 (17 pages)
19 June 2007	New director appointed (2 pages)
19 June 2007	New director appointed (2 pages)
25 May 2007	Resolutions RES13 ‐ Appointment 07/05/07 (1 page)
25 May 2007	Resolutions RES13 ‐ Appointment 07/05/07 (1 page)
22 June 2006	Return made up to 01/04/06; full list of members 363(288) ‐ Director resigned (7 pages)
22 June 2006	Return made up to 01/04/06; full list of members 363(288) ‐ Director resigned (7 pages)
4 May 2006	Full accounts made up to 30 June 2005 (15 pages)
4 May 2006	Full accounts made up to 30 June 2005 (15 pages)
3 May 2005	Full accounts made up to 30 June 2004 (15 pages)
3 May 2005	Full accounts made up to 30 June 2004 (15 pages)
7 April 2005	Return made up to 01/04/05; full list of members (7 pages)
7 April 2005	Return made up to 01/04/05; full list of members (7 pages)
23 November 2004	New director appointed (2 pages)
23 November 2004	New director appointed (2 pages)
11 November 2004	Director resigned (1 page)
11 November 2004	Director resigned (1 page)
6 September 2004	Director resigned (1 page)
6 September 2004	Director resigned (1 page)
29 April 2004	Return made up to 01/04/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
29 April 2004	Return made up to 01/04/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
3 April 2004	Accounting reference date extended from 31/03/04 to 30/06/04 (1 page)
3 April 2004	Accounting reference date extended from 31/03/04 to 30/06/04 (1 page)
25 March 2004	Registered office changed on 25/03/04 from: units 7 & 8 horton court horton wood telford shropshire TF1 7GY (1 page)
25 March 2004	Registered office changed on 25/03/04 from: units 7 & 8 horton court, horton wood, telford, shropshire TF1 7GY (1 page)
23 February 2004	New director appointed (2 pages)
23 February 2004	New director appointed (2 pages)
4 February 2004	Full accounts made up to 31 March 2003 (14 pages)
4 February 2004	Full accounts made up to 31 March 2003 (14 pages)
9 January 2004	Company name changed honeyframe software development LIMITED\certificate issued on 09/01/04 (2 pages)
9 January 2004	Company name changed honeyframe software development LIMITED\certificate issued on 09/01/04 (2 pages)
29 November 2003	Registered office changed on 29/11/03 from: lynton house ackhurst business park chorley lancashire PR7 1NY (2 pages)
29 November 2003	Registered office changed on 29/11/03 from: lynton house, ackhurst business park, chorley, lancashire PR7 1NY (2 pages)
16 July 2003	Secretary resigned;director resigned (2 pages)
16 July 2003	New director appointed (1 page)
16 July 2003	Director resigned (1 page)
16 July 2003	New director appointed (1 page)
16 July 2003	Director resigned (1 page)
16 July 2003	Director resigned (1 page)
16 July 2003	New director appointed (1 page)
16 July 2003	New director appointed (1 page)
16 July 2003	New secretary appointed (1 page)
16 July 2003	Director resigned (1 page)
16 July 2003	Secretary resigned;director resigned (2 pages)
16 July 2003	New secretary appointed (1 page)
28 May 2003	S-div 14/05/03 (1 page)
28 May 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
28 May 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
28 May 2003	S-div 14/05/03 (1 page)
18 April 2003	Return made up to 01/04/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
18 April 2003	Return made up to 01/04/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
5 February 2003	Full accounts made up to 31 March 2002 (14 pages)
5 February 2003	Full accounts made up to 31 March 2002 (14 pages)
27 October 2002	Auditor's resignation (1 page)
27 October 2002	Auditor's resignation (1 page)
2 May 2002	Return made up to 01/04/02; full list of members (8 pages)
2 May 2002	Return made up to 01/04/02; full list of members (8 pages)
12 March 2002	Director resigned (1 page)
12 March 2002	Director resigned (1 page)
12 March 2002	Director resigned (1 page)
12 March 2002	Director resigned (1 page)
15 January 2002	Full accounts made up to 31 March 2001 (13 pages)
15 January 2002	Full accounts made up to 31 March 2001 (13 pages)
26 November 2001	Secretary's particulars changed;director's particulars changed (1 page)
26 November 2001	Secretary's particulars changed;director's particulars changed (1 page)
27 July 2001	Nc inc already adjusted 23/06/01 (1 page)
27 July 2001	Nc inc already adjusted 23/06/01 (1 page)
27 July 2001	Ad 25/06/01--------- Â£ si 375000@1=375000 Â£ ic 100/375100 (2 pages)
27 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
27 July 2001	Ad 25/06/01--------- Â£ si 375000@1=375000 Â£ ic 100/375100 (2 pages)
27 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
19 July 2001	Nc inc already adjusted 23/06/01 (1 page)
19 July 2001	Declaration of assistance for shares acquisition (14 pages)
19 July 2001	Nc inc already adjusted 23/06/01 (1 page)
19 July 2001	Declaration of assistance for shares acquisition (10 pages)
19 July 2001	Declaration of assistance for shares acquisition (10 pages)
19 July 2001	Declaration of assistance for shares acquisition (14 pages)
19 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
19 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
13 July 2001	Particulars of mortgage/charge (8 pages)
13 July 2001	Particulars of mortgage/charge (8 pages)
18 April 2001	Return made up to 01/04/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
18 April 2001	Return made up to 01/04/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (8 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (8 pages)
30 June 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
30 June 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
9 June 2000	Return made up to 01/04/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 June 2000	Return made up to 01/04/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 May 2000	Accounting reference date shortened from 31/12/00 to 31/03/00 (1 page)
3 May 2000	Accounting reference date shortened from 31/12/00 to 31/03/00 (1 page)
28 April 2000	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
28 April 2000	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
30 March 2000	Ad 10/03/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
30 March 2000	New director appointed (2 pages)
30 March 2000	Registered office changed on 30/03/00 from: 26/28 goodall street, walsall, WS1 1QL (1 page)
30 March 2000	New secretary appointed;new director appointed (2 pages)
30 March 2000	New director appointed (2 pages)
30 March 2000	Conve 14/03/00 (1 page)
30 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (19 pages)
30 March 2000	New director appointed (2 pages)
30 March 2000	Registered office changed on 30/03/00 from: 26/28 goodall street walsall WS1 1QL (1 page)
30 March 2000	Conve 14/03/00 (1 page)
30 March 2000	New director appointed (2 pages)
30 March 2000	Ad 10/03/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
30 March 2000	Secretary resigned (1 page)
30 March 2000	Secretary resigned (1 page)
30 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (19 pages)
30 March 2000	New director appointed (2 pages)
30 March 2000	New director appointed (2 pages)
30 March 2000	New secretary appointed;new director appointed (2 pages)
7 March 2000	Resolutions ELRES ‐ Elective resolution (1 page)
7 March 2000	Resolutions ELRES ‐ Elective resolution (1 page)
2 March 2000	New director appointed (2 pages)
2 March 2000	New director appointed (2 pages)
17 May 1999	Return made up to 01/04/99; full list of members (6 pages)
17 May 1999	Return made up to 01/04/99; full list of members (6 pages)
6 February 1999	Accounting reference date extended from 30/04/99 to 31/07/99 (1 page)
6 February 1999	Accounting reference date extended from 30/04/99 to 31/07/99 (1 page)
1 May 1998	Company name changed honeyframe computer development LIMITED\certificate issued on 05/05/98 (2 pages)
1 May 1998	Company name changed honeyframe computer development LIMITED\certificate issued on 05/05/98 (2 pages)
1 April 1998	Incorporation (15 pages)
1 April 1998	Incorporation (15 pages)