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POKER MILLION LIMITED

Company number 04043305

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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)
10 Feb 2005 288a New secretary appointed
10 Feb 2005 287 Registered office changed on 10/02/05 from: maple court central park reeds crescent watford hertfordshire WD24 4QQ
10 Feb 2005 288b Secretary resigned
19 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
14 May 2004 363a Return made up to 03/05/04; full list of members
02 Dec 2003 AA Full accounts made up to 31 December 2002
04 Jun 2003 363a Return made up to 03/05/03; full list of members
20 Aug 2002 225 Accounting reference date extended from 31/07/02 to 31/12/02
10 Aug 2002 363a Return made up to 03/05/02; full list of members
10 Aug 2002 363a Return made up to 31/07/02; full list of members
09 Aug 2002 288b Director resigned
09 Aug 2002 288a New director appointed
16 Jul 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Jul 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Jul 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Jul 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jun 2002 AA Accounts for a dormant company made up to 31 July 2001
28 May 2002 225 Accounting reference date shortened from 31/12/01 to 31/07/01
16 May 2002 225 Accounting reference date extended from 31/07/01 to 31/12/01
17 Jan 2002 288b Secretary resigned
17 Jan 2002 288a New secretary appointed
17 Jan 2002 288a New director appointed
17 Jan 2002 288a New director appointed
17 Jan 2002 287 Registered office changed on 17/01/02 from: 10 western road romford essex RM1 3JT
17 Sep 2001 363s Return made up to 31/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed