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SKY POKER LIMITED

Company number 05276647

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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)
13 Jan 2010	AP03	Appointment of David Joseph Gormley as a secretary	View PDF Appointment of David Joseph Gormley as a secretary - link opens in a new window - 3 pages (3 pages)
30 Dec 2009	TM02	Termination of appointment of Richard Croft as a secretary	View PDF Termination of appointment of Richard Croft as a secretary - link opens in a new window - 2 pages (2 pages)
30 Dec 2009	AD01	Registered office address changed from 44-46 Whitfield Street London W1T 2RJ on 30 December 2009	View PDF Registered office address changed from 44-46 Whitfield Street London W1T 2RJ on 30 December 2009 - link opens in a new window - 2 pages (2 pages)
17 Nov 2009	AR01	Annual return made up to 3 November 2009 with full list of shareholders	View PDF Annual return made up to 3 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Nov 2009	CH01	Director's details changed for Mr Richard James Croft on 10 November 2009	View PDF Director's details changed for Mr Richard James Croft on 10 November 2009 - link opens in a new window - 2 pages (2 pages)
17 Nov 2009	CH01	Director's details changed for Mr David Stanley Rowe on 10 November 2009	View PDF Director's details changed for Mr David Stanley Rowe on 10 November 2009 - link opens in a new window - 2 pages (2 pages)
06 Aug 2009	CERTNM	Company name changed whitfield network leasing LIMITED\certificate issued on 06/08/09	View PDF Company name changed whitfield network leasing LIMITED\certificate issued on 06/08/09 - link opens in a new window - 2 pages (2 pages)
08 Apr 2009	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 14 pages (14 pages)
24 Nov 2008	AA	Full accounts made up to 30 June 2007	View PDF Full accounts made up to 30 June 2007 - link opens in a new window - 14 pages (14 pages)
03 Nov 2008	363a	Return made up to 03/11/08; full list of members	View PDF Return made up to 03/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
13 May 2008	288a	Director appointed mr richard james croft	View PDF Director appointed mr richard james croft - link opens in a new window - 2 pages (2 pages)
13 May 2008	288b	Appointment Terminated Director dwight gardiner	View PDF Appointment Terminated Director dwight gardiner - link opens in a new window - 1 page (1 page)
29 Nov 2007	363a	Return made up to 03/11/07; full list of members	View PDF Return made up to 03/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
27 Apr 2007	AA	Full accounts made up to 30 June 2006	View PDF Full accounts made up to 30 June 2006 - link opens in a new window - 15 pages (15 pages)
24 Nov 2006	363s	Return made up to 03/11/06; full list of members	View PDF Return made up to 03/11/06; full list of members - link opens in a new window - 7 pages (7 pages)
18 Oct 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 14 pages (14 pages)
26 Jun 2006	225	Accounting reference date shortened from 31/12/06 to 30/06/06	View PDF Accounting reference date shortened from 31/12/06 to 30/06/06 - link opens in a new window - 1 page (1 page)
15 Nov 2005	363s	Return made up to 03/11/05; full list of members	View PDF Return made up to 03/11/05; full list of members - link opens in a new window - 7 pages (7 pages)
12 Jul 2005	88(2)R	Ad 04/07/05-04/07/05 £ si 9999@1=9999 £ ic 1/10000	View PDF Ad 04/07/05-04/07/05 £ si 9999@1=9999 £ ic 1/10000 - link opens in a new window - 2 pages (2 pages)
11 Jul 2005	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
04 Jul 2005	CERTNM	Company name changed lawgra (no.1116) LIMITED\certificate issued on 04/07/05	View PDF Company name changed lawgra (no.1116) LIMITED\certificate issued on 04/07/05 - link opens in a new window - 2 pages (2 pages)
27 Apr 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
27 Apr 2005	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15/11/2023 under section 1088 of the Companies Act 2006	View PDF New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15/11/2023 under section 1088 of the Companies Act 2006 - link opens in a new window - 2 pages (2 pages)
27 Apr 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Mar 2005	225	Accounting reference date extended from 30/11/05 to 31/12/05	View PDF Accounting reference date extended from 30/11/05 to 31/12/05 - link opens in a new window - 1 page (1 page)

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