GENTING CASINOS UK LIMITED filing history - Find and update company information

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GENTING CASINOS UK LIMITED

Company number 01519689

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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)
29 Oct 2010	AR01	Annual return made up to 21 September 2010 with full list of shareholders	View PDF Annual return made up to 21 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 30 pages (30 pages)
27 Aug 2010	CH01	Director's details changed for Nicholas John Perrin on 1 October 2009	View PDF Director's details changed for Nicholas John Perrin on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
18 Jun 2010	CH01	Director's details changed for Nicholas John Perrin on 1 October 2009	View PDF Director's details changed for Nicholas John Perrin on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
01 Dec 2009	CERTNM	Company name changed genting casinos LIMITED\certificate issued on 01/12/09 CONNOT ‐	View PDF Company name changed genting casinos LIMITED\certificate issued on 01/12/09 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
01 Dec 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-11-30	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-11-30 - link opens in a new window - 1 page (1 page)
03 Nov 2009	AR01	Annual return made up to 21 September 2009 with full list of shareholders	View PDF Annual return made up to 21 September 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 40 pages (40 pages)
27 Feb 2009	287	Registered office changed on 27/02/2009 from stanley house 151 dale street liverpool merseyside L2 2JW	View PDF Registered office changed on 27/02/2009 from stanley house 151 dale street liverpool merseyside L2 2JW - link opens in a new window - 1 page (1 page)
27 Feb 2009	CERTNM	Company name changed stanley casinos LIMITED\certificate issued on 27/02/09	View PDF Company name changed stanley casinos LIMITED\certificate issued on 27/02/09 - link opens in a new window - 2 pages (2 pages)
09 Dec 2008	363a	Return made up to 21/09/08; no change of members	View PDF Return made up to 21/09/08; no change of members - link opens in a new window - 4 pages (4 pages)
01 Jul 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 17 pages (17 pages)
26 Jun 2008	288b	Appointment terminated secretary gillian moore	View PDF Appointment terminated secretary gillian moore - link opens in a new window - 1 page (1 page)
26 Jun 2008	288a	Secretary appointed elizabeth jill tarn	View PDF Secretary appointed elizabeth jill tarn - link opens in a new window - 1 page (1 page)
06 May 2008	288a	Director appointed nicholas john perrin	View PDF Director appointed nicholas john perrin - link opens in a new window - 2 pages (2 pages)
06 Mar 2008	288b	Appointment terminated director alan riddy	View PDF Appointment terminated director alan riddy - link opens in a new window - 1 page (1 page)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 16 pages (16 pages)
18 Oct 2007	363a	Return made up to 21/09/07; full list of members	View PDF Return made up to 21/09/07; full list of members - link opens in a new window - 5 pages (5 pages)
09 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
28 Feb 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Feb 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Dec 2006	225	Accounting reference date shortened from 30/04/07 to 31/12/06	View PDF Accounting reference date shortened from 30/04/07 to 31/12/06 - link opens in a new window - 1 page (1 page)
06 Dec 2006	AA	Full accounts made up to 30 April 2006	View PDF Full accounts made up to 30 April 2006 - link opens in a new window - 16 pages (16 pages)
03 Nov 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
19 Oct 2006	363a	Return made up to 21/09/06; full list of members	View PDF Return made up to 21/09/06; full list of members - link opens in a new window - 2 pages (2 pages)

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