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HARBOUR HOUSE CASINO LIMITED

Company number 03767848

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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)
29 Dec 2011	AD01	Registered office address changed from Circus Casino Star City Watson Road Birmingham B7 5SA England on 29 December 2011	View PDF Registered office address changed from Circus Casino Star City Watson Road Birmingham B7 5SA England on 29 December 2011 - link opens in a new window - 1 page (1 page)
01 Dec 2011	AP01	Appointment of Richard Robert Salmond as a director	View PDF Appointment of Richard Robert Salmond as a director - link opens in a new window - 3 pages (3 pages)
03 Nov 2011	TM01	Termination of appointment of Nicholas Perrin as a director	View PDF Termination of appointment of Nicholas Perrin as a director - link opens in a new window - 1 page (1 page)
09 Jun 2011	AR01	Annual return made up to 11 May 2011 with full list of shareholders	View PDF Annual return made up to 11 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
20 Oct 2010	AD01	Registered office address changed from Stanley House 151 Dale Street Liverpool Merseyside L2 2JW on 20 October 2010	View PDF Registered office address changed from Stanley House 151 Dale Street Liverpool Merseyside L2 2JW on 20 October 2010 - link opens in a new window - 1 page (1 page)
01 Jul 2010	AR01	Annual return made up to 11 May 2010 with full list of shareholders	View PDF Annual return made up to 11 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Jun 2010	CH01	Director's details changed for Nicholas John Perrin on 28 June 2010	View PDF Director's details changed for Nicholas John Perrin on 28 June 2010 - link opens in a new window - 2 pages (2 pages)
28 Jun 2010	CH01	Director's details changed for Nicholas John Perrin on 1 October 2009	View PDF Director's details changed for Nicholas John Perrin on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
03 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
03 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 26 pages (26 pages)
28 May 2009	363a	Return made up to 11/05/09; full list of members	View PDF Return made up to 11/05/09; full list of members - link opens in a new window - 5 pages (5 pages)
28 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 17 pages (17 pages)
18 Sep 2008	363a	Return made up to 11/05/08; no change of members	View PDF Return made up to 11/05/08; no change of members - link opens in a new window - 4 pages (4 pages)
26 Jun 2008	288b	Appointment terminated secretary gillian moore	View PDF Appointment terminated secretary gillian moore - link opens in a new window - 1 page (1 page)
26 Jun 2008	288a	Secretary appointed elizabeth jill tarn	View PDF Secretary appointed elizabeth jill tarn - link opens in a new window - 1 page (1 page)
05 Jun 2008	225	Accounting reference date extended from 30/11/2007 to 31/12/2007 alignment with parent or subsidiary	View PDF Accounting reference date extended from 30/11/2007 to 31/12/2007 alignment with parent or subsidiary - link opens in a new window - 1 page (1 page)
21 May 2008	AA	Full accounts made up to 27 November 2006	View PDF Full accounts made up to 27 November 2006 - link opens in a new window - 13 pages (13 pages)
11 Mar 2008	288a	Director appointed nicholas john perrin	View PDF Director appointed nicholas john perrin - link opens in a new window - 2 pages (2 pages)
06 Mar 2008	288b	Appointment terminated director alan riddy	View PDF Appointment terminated director alan riddy - link opens in a new window - 1 page (1 page)
28 Jul 2007	363s	Return made up to 11/05/07; full list of members	View PDF Return made up to 11/05/07; full list of members - link opens in a new window - 7 pages (7 pages)
15 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
09 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
01 Mar 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
28 Feb 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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