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GAMESROOM LEISURE LIMITED

Company number 03715625

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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)
09 Mar 2001 363s Return made up to 18/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
20 Jan 2001 288a New secretary appointed
28 Dec 2000 288b Secretary resigned;director resigned
15 May 2000 AA Accounts for a small company made up to 29 February 2000
07 Mar 2000 363s Return made up to 18/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
13 Dec 1999 MEM/ARTS Memorandum and Articles of Association
25 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Oct 1999 288a New director appointed
04 Oct 1999 CERTNM Company name changed humberlink logistics LIMITED\certificate issued on 05/10/99
21 Sep 1999 287 Registered office changed on 21/09/99 from: unit 11 acorn industrial estate bontoft avenue hull north humberside HU5 4HF
22 May 1999 287 Registered office changed on 22/05/99 from: 593 anlaby road kingston upon hull yorkshire HU3 6ST
24 Feb 1999 287 Registered office changed on 24/02/99 from: 31 corsham street london N1 6DR
24 Feb 1999 288a New secretary appointed;new director appointed
24 Feb 1999 288a New director appointed
24 Feb 1999 288b Secretary resigned
24 Feb 1999 288b Director resigned
18 Feb 1999 NEWINC Incorporation