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SENIORS SNOOKER LIMITED

Company number 03911834

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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 Oct 2002 AA Total exemption small company accounts made up to 30 June 2002
24 Apr 2002 363s Return made up to 24/01/02; full list of members
24 Apr 2002 288a New secretary appointed
26 Feb 2002 AA Total exemption small company accounts made up to 30 June 2001
19 Oct 2001 288b Secretary resigned;director resigned
18 Sep 2001 288b Director resigned
25 Apr 2001 225 Accounting reference date extended from 31/01/01 to 30/06/01
25 Apr 2001 363s Return made up to 24/01/01; full list of members
25 Apr 2001 123 Nc inc already adjusted 08/12/00
25 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Mar 2001 287 Registered office changed on 09/03/01 from: quadrant house 80-82 regent street london W1R 5PA
17 Jul 2000 122 S-div 08/05/00
27 Jun 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
16 Jun 2000 88(2)R Ad 07/05/00--------- £ si 1@1=1 £ ic 899/900
05 Jun 2000 288a New director appointed
05 Jun 2000 88(2)R Ad 18/05/00--------- £ si 500@.1=50 £ ic 849/899
05 Jun 2000 88(2)R Ad 18/05/00--------- £ si 8480@.1=848 £ ic 1/849
22 May 2000 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
31 Mar 2000 287 Registered office changed on 31/03/00 from: vicarage house 58/60 kensington church street london W8 4DB
29 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
24 Feb 2000 MA Memorandum and Articles of Association
24 Feb 2000 123 Nc inc already adjusted 28/01/00
24 Feb 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Feb 2000 288b Secretary resigned
09 Feb 2000 288b Director resigned