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CONNOISSEUR CASINO LIMITED

Company number 01257828

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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)
14 Jun 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Jun 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Apr 1993 363x Return made up to 21/03/93; change of members
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Request DocumentReturn made up to 21/03/93; change of members
15 Feb 1993 AA Accounts made up to 31 October 1992
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Request DocumentAccounts made up to 31 October 1992
14 Apr 1992 363x Return made up to 21/03/92; full list of members
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Request DocumentReturn made up to 21/03/92; full list of members
09 Jan 1992 AA Accounts made up to 31 October 1991
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Request DocumentAccounts made up to 31 October 1991
16 Apr 1991 363x Return made up to 21/03/91; full list of members
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Request DocumentReturn made up to 21/03/91; full list of members
16 Apr 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
11 Apr 1991 287 Registered office changed on 11/04/91 from: mecca house 76 southwark street london SE1 0PP
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Request DocumentRegistered office changed on 11/04/91 from: mecca house 76 southwark street london SE1 0PP
25 Feb 1991 AA Accounts made up to 31 October 1990
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Request DocumentAccounts made up to 31 October 1990
12 Nov 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
30 Aug 1990 225(1) Accounting reference date shortened from 31/12 to 31/10
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Request DocumentAccounting reference date shortened from 31/12 to 31/10
10 Aug 1990 363 Return made up to 25/06/90; full list of members
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Request DocumentReturn made up to 25/06/90; full list of members
10 Aug 1990 AA Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989
16 Feb 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Dec 1989 287 Registered office changed on 12/12/89 from: 17 cumberland place london NW1 4NA
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Request DocumentRegistered office changed on 12/12/89 from: 17 cumberland place london NW1 4NA
18 Oct 1989 AA Accounts made up to 31 December 1988
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Request DocumentAccounts made up to 31 December 1988
21 Aug 1989 363 Return made up to 30/06/89; full list of members
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Request DocumentReturn made up to 30/06/89; full list of members
30 Jan 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
30 Jan 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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26 Jan 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Aug 1988 363 Return made up to 24/06/88; full list of members
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Request DocumentReturn made up to 24/06/88; full list of members
01 Nov 1987 AA Full accounts made up to 28 December 1986
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Request DocumentFull accounts made up to 28 December 1986
18 Aug 1987 363 Return made up to 26/06/87; full list of members
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Request DocumentReturn made up to 26/06/87; full list of members
09 Jul 1987 287 Registered office changed on 09/07/87 from: 29 farm street london W1X 8AA
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Request DocumentRegistered office changed on 09/07/87 from: 29 farm street london W1X 8AA