HARRAH'S ACTIVITY LIMITED

Company number 04594929

Date	Type	Description	View / Download
27 Mar 2007	AA	Full accounts made up to 31 December 2005	(15 pages)
09 Jan 2007	363s	Return made up to 19/11/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
16 Aug 2006	AA	Full accounts made up to 31 December 2004	(14 pages)
06 Jan 2006	AA	Full accounts made up to 31 December 2003	(13 pages)
22 Dec 2005	363s	Return made up to 19/11/05; full list of members	(7 pages)
10 Jul 2005	287	Registered office changed on 10/07/05 from: 1 park row leeds LS1 5AB	(1 page)
07 Jan 2005	363s	Return made up to 19/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
26 Feb 2004	363s	Return made up to 19/11/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
08 Dec 2003	CERTNM	Company name changed gaming activity LIMITED\certificate issued on 08/12/03	(2 pages)
25 Feb 2003	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
25 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
21 Jan 2003	225	Accounting reference date extended from 30/11/03 to 31/12/03	(1 page)
23 Dec 2002	123	Nc inc already adjusted 05/12/02	(1 page)
23 Dec 2002	88(2)R	Ad 05/12/02--------- £ si 1999@1=1999 £ ic 1/2000	(2 pages)
23 Dec 2002	288b	Secretary resigned	(1 page)
23 Dec 2002	288b	Director resigned	(1 page)
23 Dec 2002	288a	New secretary appointed	(2 pages)
23 Dec 2002	288a	New director appointed	(2 pages)
23 Dec 2002	288a	New director appointed	(2 pages)
23 Dec 2002	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
23 Dec 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Dec 2002	CERTNM	Company name changed pinco 1851 LIMITED\certificate issued on 10/12/02	(2 pages)
19 Nov 2002	NEWINC	Incorporation	(17 pages)