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LONDON CLUBS POKER ROOM LIMITED

Company number 03260731

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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)
08 May 2007 AA Full accounts made up to 31 March 2006
23 Apr 2007 225 Accounting reference date shortened from 31/03/07 to 31/12/06
17 Apr 2007 288a New director appointed
16 Apr 2007 288a New director appointed
16 Apr 2007 288a New director appointed
16 Apr 2007 288a New director appointed
16 Apr 2007 288b Director resigned
06 Feb 2007 363a Return made up to 31/01/07; full list of members
06 Feb 2007 288c Director's particulars changed
15 May 2006 288b Director resigned
24 Apr 2006 288b Director resigned
19 Apr 2006 MEM/ARTS Memorandum and Articles of Association
19 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2006 403a Declaration of satisfaction of mortgage/charge
18 Apr 2006 403a Declaration of satisfaction of mortgage/charge
18 Apr 2006 403a Declaration of satisfaction of mortgage/charge
07 Apr 2006 395 Particulars of mortgage/charge
09 Feb 2006 363a Return made up to 31/01/06; full list of members
09 Feb 2006 288c Director's particulars changed
30 Jan 2006 AA Full accounts made up to 27 March 2005
10 Jan 2006 288c Director's particulars changed
22 Feb 2005 363s Return made up to 31/01/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 22/02/05
04 Feb 2005 AA Full accounts made up to 28 March 2004
21 Sep 2004 288c Director's particulars changed
02 Mar 2004 363a Return made up to 31/01/04; full list of members