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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)
21 Jan 2002 AA Full accounts made up to 30 April 2001
31 Oct 2001 363s Return made up to 31/08/01; full list of members; amend
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
17 Sep 2001 363s Return made up to 31/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
22 Jun 2001 288a New secretary appointed;new director appointed
21 Jun 2001 288b Secretary resigned;director resigned
21 Jun 2001 287 Registered office changed on 21/06/01 from: st georges house 6 st georges way leicester leicestershire LE1 1SH
30 Mar 2001 SA Statement of affairs
30 Mar 2001 88(2)R Ad 05/01/01--------- £ si 166664@1=166664 £ ic 2/166666
22 Mar 2001 122 Conve 05/01/01
22 Mar 2001 123 Nc inc already adjusted 05/01/01
22 Mar 2001 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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22 Mar 2001 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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22 Mar 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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22 Mar 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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22 Mar 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
11 Jan 2001 395 Particulars of mortgage/charge
21 Dec 2000 288a New secretary appointed;new director appointed
21 Dec 2000 288a New director appointed
21 Dec 2000 288a New director appointed
21 Dec 2000 287 Registered office changed on 21/12/00 from: 44 the ropewalk nottingham nottinghamshire NG1 5EL
21 Dec 2000 225 Accounting reference date shortened from 31/08/01 to 30/04/01
21 Dec 2000 288b Director resigned
21 Dec 2000 288b Secretary resigned
07 Nov 2000 CERTNM Company name changed gavco 230 LIMITED\certificate issued on 08/11/00
31 Aug 2000 NEWINC Incorporation