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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)
22 Nov 1995 363s Return made up to 24/11/95; no change of members
06 Jul 1995 AA Full accounts made up to 29 January 1995
10 Dec 1994 363s Return made up to 24/11/94; full list of members
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Request DocumentReturn made up to 24/11/94; full list of members
07 Sep 1994 AA Full accounts made up to 30 January 1994
22 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
22 Dec 1993 363s Return made up to 24/11/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 24/11/93; no change of members
15 Oct 1993 AA Full accounts made up to 31 January 1993
18 May 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
07 Jan 1993 363s Return made up to 24/12/92; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/12/92; no change of members
25 Nov 1992 AA Full accounts made up to 2 February 1992
16 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
16 Jul 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
06 Jan 1992 363b Return made up to 24/12/91; full list of members
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Request DocumentReturn made up to 24/12/91; full list of members
06 Jan 1992 363(287) Registered office changed on 06/01/92
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Request DocumentRegistered office changed on 06/01/92
11 Nov 1991 AA Full accounts made up to 27 January 1991
12 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
12 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
12 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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30 May 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
30 May 1991 287 Registered office changed on 30/05/91 from: 21 cherry grove baglan port talbot west glamorgan SA12 8UT
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Request DocumentRegistered office changed on 30/05/91 from: 21 cherry grove baglan port talbot west glamorgan SA12 8UT
30 May 1991 288 Director resigned
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Request DocumentDirector resigned
23 Apr 1991 AA Full accounts made up to 28 January 1990
23 Jan 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Mar 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge