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STARDUST BINGO CLUB LIMITED

Company number 04062910

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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)
07 Jun 2006 288b Secretary resigned
07 Jun 2006 288b Director resigned
07 Jun 2006 288a New director appointed
07 Jun 2006 288a New secretary appointed
07 Jun 2006 288a New director appointed
26 May 2006 155(6)a Declaration of assistance for shares acquisition
26 May 2006 155(6)b Declaration of assistance for shares acquisition
25 May 2006 287 Registered office changed on 25/05/06 from: crescent house midland road peterborough cambridgeshire PE3 6DD
25 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 May 2006 225 Accounting reference date shortened from 30/04/07 to 31/03/07
22 May 2006 395 Particulars of mortgage/charge
20 Feb 2006 AA Full accounts made up to 30 April 2005
14 Sep 2005 363s Return made up to 31/08/05; full list of members
05 Feb 2005 AA Full accounts made up to 30 April 2004
07 Oct 2004 363s Return made up to 31/08/04; full list of members
06 Jan 2004 AA Full accounts made up to 30 April 2003
30 Sep 2003 363s Return made up to 31/08/03; full list of members
22 Nov 2002 AA Full accounts made up to 30 April 2002
20 Sep 2002 363s Return made up to 31/08/02; full list of members
15 May 2002 288a New director appointed
19 Feb 2002 288b Director resigned
19 Feb 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re:s 320/pur agreement 31/01/02
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Request DocumentResolutions
19 Feb 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Feb 2002 169 £ ic 166665/99999 31/01/02 £ sr 66666@1=66666
11 Feb 2002 288a New director appointed