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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)
24 Nov 1999 AA Full accounts made up to 31 January 1999
02 Nov 1999 288a New director appointed
26 Oct 1999 AUD Auditor's resignation
19 Oct 1999 288a New secretary appointed
19 Oct 1999 288a New director appointed
19 Oct 1999 288b Director resigned
19 Oct 1999 288b Director resigned
19 Oct 1999 288b Secretary resigned;director resigned
19 Oct 1999 287 Registered office changed on 19/10/99 from: 11 cank street leicester leicestershire LE1 5GX
19 Oct 1999 225 Accounting reference date extended from 31/01/00 to 30/04/00
12 Oct 1999 403a Declaration of satisfaction of mortgage/charge
12 Oct 1999 403a Declaration of satisfaction of mortgage/charge
12 Oct 1999 403a Declaration of satisfaction of mortgage/charge
12 Oct 1999 403a Declaration of satisfaction of mortgage/charge
12 Oct 1999 403a Declaration of satisfaction of mortgage/charge
12 Oct 1999 403a Declaration of satisfaction of mortgage/charge
12 Oct 1999 403a Declaration of satisfaction of mortgage/charge
18 Feb 1999 AUD Auditor's resignation
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Request DocumentAuditor's resignation
11 Feb 1999 AUD Auditor's resignation
03 Dec 1998 363s Return made up to 24/11/98; no change of members
  • 363(353) ‐ Location of register of members address changed
01 Dec 1998 AA Full accounts made up to 1 February 1998
02 Mar 1998 363s Return made up to 24/11/97; full list of members
  • 363(353) ‐ Location of register of members address changed
25 Nov 1997 AA Full accounts made up to 2 February 1997
23 Jan 1997 363s Return made up to 24/11/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Jun 1996 AA Full accounts made up to 28 January 1996