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THE N CASINO LTD

Company number 04691682

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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)
01 May 2008 AA Full accounts made up to 30 June 2007
18 Apr 2008 363a Return made up to 10/03/08; full list of members
19 Dec 2007 395 Particulars of mortgage/charge
01 Dec 2007 88(2)R Ad 26/11/07--------- £ si 1999000@1=1999000 £ ic 1000/2000000
11 Sep 2007 287 Registered office changed on 11/09/07 from: 29 curzon street london W1J 7TJ
20 Apr 2007 363s Return made up to 10/03/07; full list of members
  • 363(353) ‐ Location of register of members address changed
04 Apr 2007 288a New secretary appointed
04 Apr 2007 288b Director resigned
12 Jan 2007 287 Registered office changed on 12/01/07 from: 2-4 packhorse road gerrards cross buckinghamshire SL9 7QE
11 Jan 2007 225 Accounting reference date extended from 30/06/06 to 30/06/07
21 Nov 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2006 123 Nc inc already adjusted 07/07/06
03 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
17 Oct 2006 88(2)R Ad 07/08/06--------- £ si 999@1=999 £ ic 1/1000
17 Oct 2006 288b Director resigned
17 Oct 2006 225 Accounting reference date shortened from 31/12/06 to 30/06/06
17 Oct 2006 MEM/ARTS Memorandum and Articles of Association
17 Oct 2006 288b Secretary resigned
17 Oct 2006 288a New director appointed
17 Oct 2006 288a New director appointed
17 Oct 2006 288a New director appointed
10 Oct 2006 CERTNM Company name changed kerzner northampton LIMITED\certificate issued on 10/10/06