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HARRAH'S ENTERTAINMENT LIMITED

Company number 04582481

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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)
30 Nov 2007 288c Secretary's particulars changed
30 Nov 2007 363a Return made up to 06/11/07; full list of members
29 Nov 2007 287 Registered office changed on 29/11/07 from: antholin house 6TH floor, 71 queen street, london, EC4N 4TL
14 Jul 2007 AA Full accounts made up to 31 December 2005
09 Jan 2007 363s Return made up to 06/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
28 Nov 2006 AA Full accounts made up to 31 December 2004
06 Jan 2006 AA Full accounts made up to 31 December 2003
20 Dec 2005 363s Return made up to 06/11/05; full list of members
10 Jul 2005 287 Registered office changed on 10/07/05 from: 1 park row, leeds, LS1 5AB
07 Jan 2005 363s Return made up to 06/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Jan 2004 363s Return made up to 06/11/03; full list of members
08 Dec 2003 CERTNM Company name changed gaming entertainment LIMITED\certificate issued on 08/12/03
25 Feb 2003 MEM/ARTS Memorandum and Articles of Association
25 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jan 2003 225 Accounting reference date extended from 30/11/03 to 31/12/03
24 Dec 2002 MEM/ARTS Memorandum and Articles of Association
24 Dec 2002 88(2)R Ad 05/12/02--------- £ si 1999@1=1999 £ ic 1/2000
24 Dec 2002 123 Nc inc already adjusted 05/12/02
24 Dec 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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24 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Dec 2002 288b Secretary resigned
23 Dec 2002 288b Director resigned
23 Dec 2002 288a New secretary appointed
23 Dec 2002 288a New director appointed
23 Dec 2002 288a New director appointed