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CASINO RED (HUDDERSFIELD) LIMITED

Company number 05766996

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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)
16 Sep 2009 288b Appointment terminated secretary jonathan truelove
15 Apr 2009 363a Return made up to 03/04/09; full list of members
14 Apr 2009 288c Director's change of particulars / nicholas boyes hunter / 01/04/2009
14 Apr 2009 288c Director and secretary's change of particulars / jonathan truelove / 01/04/2009
14 Apr 2009 190 Location of debenture register
14 Apr 2009 353 Location of register of members
14 Apr 2009 287 Registered office changed on 14/04/2009 from maple court, davenport street macclesfield cheshire SK10 1JE
10 Dec 2008 288b Appointment terminated director stuart payne
21 Apr 2008 363a Return made up to 03/04/08; full list of members
18 Apr 2008 288c Director's change of particulars / nicholas boyes hunter / 21/07/2007
18 Apr 2008 288c Secretary's change of particulars / jonathan truelove / 21/07/2007
04 Feb 2008 AA Total exemption small company accounts made up to 30 September 2007
23 Nov 2007 395 Particulars of mortgage/charge
22 Aug 2007 288a New director appointed
21 Aug 2007 288c Director's particulars changed
21 Aug 2007 288a New director appointed
21 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re sect 320 12/07/07
21 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jul 2007 88(2)R Ad 12/07/07--------- £ si 900@1=900 £ ic 100/1000
21 Jul 2007 123 Nc inc already adjusted 12/07/07
21 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jul 2007 225 Accounting reference date extended from 30/04/07 to 30/09/07
01 May 2007 363a Return made up to 03/04/07; full list of members