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NEW CASINOS LTD

Company number 06848190

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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)
04 Jun 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 100
29 Jan 2015 CERTNM Company name changed affiliate specialist LTD\certificate issued on 29/01/15
  • RES15 ‐ Change company name resolution on 2015-01-15
19 Jan 2015 CONNOT Change of name notice
14 Jan 2015 AA Total exemption full accounts made up to 31 March 2014
29 Jun 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-06-29
  • GBP 100
03 Feb 2014 CH01 Director's details changed for Mr Markus Daniel Jalmerot on 1 February 2014
01 Feb 2014 AP03 Appointment of Mr Markus Daniel Jalmerot as a secretary
01 Feb 2014 AD01 Registered office address changed from 26 Lowden Road London N9 8RN on 1 February 2014
01 Feb 2014 CH01 Director's details changed for Mr Markus Daniel Jalmerot on 1 February 2014
01 Feb 2014 TM02 Termination of appointment of Antoinette Jalmerot as a secretary
06 Jan 2014 AA Total exemption full accounts made up to 31 March 2013
13 Jun 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
12 Jun 2013 CH03 Secretary's details changed for Miss Antoinette Melissa Bucknor on 1 May 2012
12 Jun 2013 CH01 Director's details changed for Mr Markus Daniel Jalmerot on 1 May 2012
09 Jan 2013 AA Total exemption full accounts made up to 31 March 2012
28 Jun 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
09 Jan 2012 AA Total exemption full accounts made up to 31 March 2011
15 May 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
16 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
25 Mar 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders
25 Mar 2010 CH01 Director's details changed for Mr Markus Daniel Jalmerot on 1 February 2010
16 Mar 2009 NEWINC Incorporation