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NEW GENERATION BINGO LIMITED

Company number 03106134

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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)
18 Mar 2010 CH04 Secretary's details changed for Gala Coral Secretaries Limited on 26 October 2009
14 Nov 2009 CH01 Director's details changed for Miss Diane June Penfold on 13 November 2009
23 Oct 2009 AD01 Registered office address changed from Glebe House, Vicarage Drive Barking Essex IG11 7NS on 23 October 2009
07 Oct 2009 AR01 Annual return made up to 31 August 2009 with full list of shareholders
27 Jul 2009 288a Director appointed diane june penfold
27 Jul 2009 288b Appointment Terminated Director john cronk
18 May 2009 AA Accounts made up to 27 September 2008
05 Sep 2008 363a Return made up to 31/08/08; full list of members
20 Aug 2008 AA Accounts made up to 29 September 2007
04 Sep 2007 363a Return made up to 31/08/07; full list of members
24 Jul 2007 AA Full accounts made up to 30 September 2006
02 Oct 2006 363a Return made up to 31/08/06; full list of members
02 Oct 2006 287 Registered office changed on 02/10/06 from: new castle house castle boulevard nottingham nottinghamshire NG7 1FT
25 Sep 2006 288b Director resigned
25 Sep 2006 288b Director resigned
24 May 2006 395 Particulars of mortgage/charge
19 May 2006 288a New director appointed
19 May 2006 288a New secretary appointed
19 May 2006 288b Secretary resigned
19 May 2006 288a New director appointed
23 Mar 2006 AA Full accounts made up to 30 September 2005
21 Nov 2005 363a Return made up to 31/08/05; full list of members
19 Nov 2005 403a Declaration of satisfaction of mortgage/charge
09 Nov 2005 395 Particulars of mortgage/charge
20 Sep 2005 395 Particulars of mortgage/charge