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CASINOSHOCK OLD HAYMARKET INVESTMENTS LIMITED

Company number 03331458

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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)
19 Dec 2001 AA Total exemption full accounts made up to 31 July 2001
13 Jun 2001 CERTNM Company name changed neptune old haymarket investment s LIMITED\certificate issued on 13/06/01
15 Mar 2001 363s Return made up to 11/03/01; full list of members
23 Oct 2000 AA Full accounts made up to 31 July 2000
16 Mar 2000 363s Return made up to 11/03/00; full list of members
14 Jan 2000 AA Full accounts made up to 31 July 1999
20 May 1999 287 Registered office changed on 20/05/99 from: neptune house columbus quay riverside drive liverpool L3 4DB
17 Mar 1999 363s Return made up to 11/03/99; no change of members
13 Mar 1999 AAMD Amended full accounts made up to 31 July 1998
08 Dec 1998 AA Accounts made up to 31 July 1998
07 May 1998 CERTNM Company name changed boardshock LIMITED\certificate issued on 08/05/98
13 Mar 1998 363s Return made up to 11/03/98; full list of members
13 Mar 1998 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
20 Jan 1998 395 Particulars of mortgage/charge
16 Oct 1997 225 Accounting reference date extended from 31/03/98 to 31/07/98
02 Apr 1997 288b Secretary resigned
02 Apr 1997 288b Director resigned
02 Apr 1997 288a New secretary appointed
02 Apr 1997 288a New director appointed
02 Apr 1997 287 Registered office changed on 02/04/97 from: 1 mitchell lane intr city house bristol BS1 6BU
11 Mar 1997 NEWINC Incorporation