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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)
19 Nov 2002 AA Accounts for a dormant company made up to 31 May 2002
24 Jun 2002 363s Return made up to 11/05/02; full list of members
13 Jul 2001 AA Accounts for a dormant company made up to 31 May 2001
08 Jun 2001 363s Return made up to 11/05/01; full list of members
30 Jan 2001 AA Full accounts made up to 31 May 2000
20 Jun 2000 363s Return made up to 11/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
13 Mar 2000 287 Registered office changed on 13/03/00 from: college keep 4-12 terminus terrace southampton hampshire SO14 3QJ
11 Oct 1999 88(2)R Ad 05/10/99--------- £ si 99@1=99 £ ic 1/100
08 Sep 1999 CERTNM Company name changed sidekick LIMITED\certificate issued on 09/09/99
28 Jul 1999 287 Registered office changed on 28/07/99 from: regis house 134 percival road enfield middlesex EN1 1QU
28 Jul 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
26 Jul 1999 288b Director resigned
26 Jul 1999 288b Secretary resigned
26 Jul 1999 288a New secretary appointed
26 Jul 1999 288a New director appointed
26 Jul 1999 288a New director appointed
28 Jun 1999 MEM/ARTS Memorandum and Articles of Association
28 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 May 1999 NEWINC Incorporation