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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)
03 Feb 2004 AA Full accounts made up to 30 March 2003
29 Sep 2003 395 Particulars of mortgage/charge
16 Jul 2003 CERTNM Company name changed 50 st james LIMITED\certificate issued on 16/07/03
28 Jun 2003 288c Director's particulars changed
13 Jun 2003 288b Director resigned
13 Jun 2003 288a New director appointed
06 May 2003 AUD Auditor's resignation
04 Mar 2003 363a Return made up to 31/01/03; full list of members
04 Feb 2003 AA Full accounts made up to 31 March 2002
09 Jan 2003 288a New secretary appointed
09 Jan 2003 288b Secretary resigned
23 Oct 2002 288a New director appointed
21 Aug 2002 288b Director resigned
28 Feb 2002 363a Return made up to 31/01/02; full list of members
02 Feb 2002 AA Full accounts made up to 1 April 2001
12 Jun 2001 288c Director's particulars changed
22 Feb 2001 363a Return made up to 31/01/01; full list of members
30 Jan 2001 AA Full accounts made up to 2 April 2000
13 Jul 2000 287 Registered office changed on 13/07/00 from: 10 brick street london W1Y 8HQ
02 Mar 2000 363a Return made up to 31/01/00; full list of members
26 Jan 2000 AA Full accounts made up to 28 March 1999
08 Sep 1999 288b Director resigned
16 Aug 1999 288a New director appointed
08 Jul 1999 288b Director resigned
05 Jul 1999 288a New director appointed