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CLUB 2000 BINGO LIMITED

Company number 05384985

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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)
15 Jun 2011 SH01 Statement of capital following an allotment of shares on 14 June 2011
  • GBP 2,145,742
15 Mar 2011 AR01 Annual return made up to 8 March 2011 with full list of shareholders
14 Mar 2011 CH01 Director's details changed for Mr Stefan Stewart Harrison on 27 July 2010
30 Jul 2010 CH01 Director's details changed for Mr Stefan Stewart Harrison on 27 July 2010
29 Apr 2010 AA Total exemption full accounts made up to 31 January 2010
21 Apr 2010 AR01 Annual return made up to 8 March 2010 with full list of shareholders
12 Apr 2010 CH01 Director's details changed for Stefan Stewart Harrison on 23 July 2009
20 Jan 2010 AP01 Appointment of Robert Black as a director
18 Jan 2010 SH01 Statement of capital following an allotment of shares on 18 December 2009
  • GBP 2,145,742
14 Jan 2010 MEM/ARTS Memorandum and Articles of Association
14 Jan 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
06 Jan 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
26 Nov 2009 AA Total exemption full accounts made up to 31 January 2009
25 Mar 2009 363a Return made up to 08/03/09; full list of members
25 Mar 2009 288a Director appointed mr robin alexis keston
24 Mar 2009 288c Director and secretary's change of particulars / derek moran / 15/09/2008
16 Apr 2008 AA Total exemption full accounts made up to 31 January 2008
27 Mar 2008 288c Director and secretary's change of particulars / derek moran / 25/03/2008
26 Mar 2008 363a Return made up to 08/03/08; full list of members
13 Mar 2008 88(2) Ad 31/01/08\gbp si 4091210@0.2=818242\gbp ic 1227500/2045742\
15 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Dec 2007 288b Director resigned
13 Aug 2007 AA Total exemption full accounts made up to 31 January 2007
24 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Incentive share option 11/04/07