MERKUR BINGO AND CASINO ENTERTAINMENT UK LIMITED

Company number 02095117

Date	Type	Description	View / Download
08 Jul 2013	AUD	Auditor's resignation	(2 pages)
21 May 2013	TM01	Termination of appointment of Kevin Hamilton as a director	(1 page)
19 Apr 2013	CERTNM	Company name changed thomas estates LIMITED\certificate issued on 19/04/13 RES15 ‐ Change company name resolution on 2013-04-17	(2 pages)
19 Apr 2013	CONNOT	Change of name notice	(2 pages)
18 Dec 2012	AP01	Appointment of Mr Andrew James Hall as a director	(2 pages)
22 Nov 2012	AR01	Annual return made up to 7 November 2012 with full list of shareholders	(7 pages)
16 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14	(3 pages)
16 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13	(3 pages)
16 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	(3 pages)
01 Oct 2012	MISC	Section 519 & 522	(1 page)
14 Sep 2012	AA	Full accounts made up to 25 December 2011	(26 pages)
06 Mar 2012	AD01	Registered office address changed from 17a Market Place Loughborough Leics LE11 3EA on 6 March 2012	(1 page)
14 Nov 2011	AR01	Annual return made up to 7 November 2011 with full list of shareholders	(7 pages)
08 Nov 2011	CH01	Director's details changed for Mr Kevin Hamilton on 1 November 2011	(2 pages)
31 Aug 2011	AP01	Appointment of Byron Evans as a director	(2 pages)
31 Aug 2011	TM01	Termination of appointment of Matthew Proctor as a director	(1 page)
31 Aug 2011	TM02	Termination of appointment of Matthew Proctor as a secretary	(1 page)
02 Aug 2011	AA	Full accounts made up to 26 December 2010	(26 pages)
11 Jul 2011	TM01	Termination of appointment of Brian Mattingley as a director	(1 page)
19 Nov 2010	AR01	Annual return made up to 7 November 2010 with full list of shareholders	(7 pages)
09 Nov 2010	AD03	Register(s) moved to registered inspection location	(1 page)
09 Nov 2010	AD02	Register inspection address has been changed	(1 page)
04 Oct 2010	AA	Full accounts made up to 27 December 2009	(23 pages)
28 May 2010	AP04	Appointment of Emw Secretaries Limited as a secretary	(2 pages)
26 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)