THE A CASINO (SWANSEA) LIMITED

Company number 05153821

Date	Type	Description	View / Download
11 Aug 2011	AD01	Registered office address changed from 64 Sloane Street London SW1X 9SH on 11 August 2011	(1 page)
23 Jun 2011	AR01	Annual return made up to 15 June 2011 with full list of shareholders	(3 pages)
16 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
06 Jan 2011	TM01	Termination of appointment of Andrew Herd as a director	(1 page)
29 Sep 2010	AA	Accounts for a dormant company made up to 30 June 2010	(1 page)
22 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(11 pages)
21 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
21 Jul 2010	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
21 Jul 2010	RESOLUTIONS	Resolutions RES13 ‐ Agreement 02/07/2010	(4 pages)
15 Jul 2010	MG01	Duplicate mortgage certificatecharge no:1
09 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(14 pages)
24 Jun 2010	AR01	Annual return made up to 15 June 2010 with full list of shareholders	(5 pages)
10 Mar 2010	AA	Accounts for a dormant company made up to 30 June 2009	(1 page)
13 Dec 2009	CERTNM	Company name changed aspers (merry hill) LIMITED\certificate issued on 13/12/09 RES15 ‐ Change company name resolution on 2009-12-02	(2 pages)
13 Dec 2009	CONNOT	Change of name notice	(1 page)
29 Oct 2009	CH01	Director's details changed for Martin Phillip Bannerman Kennedy on 1 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Andrew William Herd on 1 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for John Damian Androcles Aspinall on 1 October 2009	(2 pages)
29 Oct 2009	CH03	Secretary's details changed for Martin Phillip Bannerman Kennedy on 1 October 2009	(1 page)
19 Jun 2009	363a	Return made up to 15/06/09; full list of members	(4 pages)
11 Feb 2009	AA	Accounts for a dormant company made up to 30 June 2008	(1 page)
19 Jun 2008	363a	Return made up to 15/06/08; full list of members	(4 pages)
22 Apr 2008	AA	Accounts for a dormant company made up to 30 June 2007	(1 page)
07 Sep 2007	287	Registered office changed on 07/09/07 from: 29 curzon street london W1J 7TJ	(1 page)
21 Jul 2007	288a	New director appointed	(2 pages)