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ANNABEL'S CASINO LIMITED

Company number 01332465

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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)
07 Nov 2006 AA Accounts for a dormant company made up to 30 April 2006
03 Nov 2006 288c Director's particulars changed
19 Oct 2006 363a Return made up to 21/09/06; full list of members
24 May 2006 288a New secretary appointed
18 May 2006 288b Secretary resigned
16 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Nov 2005 AA Accounts for a dormant company made up to 1 May 2005
26 Sep 2005 363a Return made up to 21/09/05; full list of members
21 Feb 2005 AA Accounts for a dormant company made up to 2 May 2004
11 Feb 2005 288a New director appointed
11 Feb 2005 288b Director resigned
18 Oct 2004 363s Return made up to 21/09/04; full list of members
13 Oct 2003 363s Return made up to 21/09/03; full list of members
14 Aug 2003 AA Accounts for a dormant company made up to 27 April 2003
28 Feb 2003 AUD Auditor's resignation
16 Dec 2002 AA Accounts for a dormant company made up to 28 April 2002
04 Oct 2002 363s Return made up to 21/09/02; full list of members
20 Feb 2002 AA Full accounts made up to 29 April 2001
18 Oct 2001 363s Return made up to 21/09/01; full list of members
02 Mar 2001 AA Full accounts made up to 30 April 2000
05 Jan 2001 288a New director appointed
05 Jan 2001 288b Director resigned
14 Dec 2000 363s Return made up to 24/11/00; full list of members
03 May 2000 288c Secretary's particulars changed
06 Dec 1999 363s Return made up to 24/11/99; full list of members
  • 363(353) ‐ Location of register of members address changed