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HERALD SNOOKER LIMITED

Company number 01572020

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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)
08 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Jul 1995 363s Return made up to 15/06/95; full list of members
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Request DocumentReturn made up to 15/06/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Jul 1994 363s Return made up to 15/06/94; no change of members
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Request DocumentReturn made up to 15/06/94; no change of members
04 Jul 1994 287 Registered office changed on 04/07/94 from: 3 studio court bletchley milton keynes MK2 2DG
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Request DocumentRegistered office changed on 04/07/94 from: 3 studio court bletchley milton keynes MK2 2DG
20 Jun 1994 AA Accounts for a small company made up to 31 October 1993
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Request DocumentAccounts for a small company made up to 31 October 1993
02 Sep 1993 AA Accounts for a small company made up to 31 October 1992
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Request DocumentAccounts for a small company made up to 31 October 1992
22 Jul 1993 363s Return made up to 27/06/93; no change of members
  • 363(287) ‐ Registered office changed on 22/07/93
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Request DocumentReturn made up to 27/06/93; no change of members
22 Jan 1993 363s Return made up to 27/06/92; full list of members
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Request DocumentReturn made up to 27/06/92; full list of members
17 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
05 Nov 1992 288 Secretary resigned
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Request DocumentSecretary resigned
05 Nov 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Nov 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Sep 1992 AA Accounts for a small company made up to 31 October 1991
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Request DocumentAccounts for a small company made up to 31 October 1991
17 Jan 1992 287 Registered office changed on 17/01/92 from: 199 north second street grafton gate east central milton keynes MK9 1NJ
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Request DocumentRegistered office changed on 17/01/92 from: 199 north second street grafton gate east central milton keynes MK9 1NJ
03 Sep 1991 AA Accounts for a small company made up to 31 October 1990
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Request DocumentAccounts for a small company made up to 31 October 1990
05 Jul 1991 363a Return made up to 27/06/91; no change of members
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Request DocumentReturn made up to 27/06/91; no change of members
05 Feb 1991 287 Registered office changed on 05/02/91 from: sovereign court 230 upper fifth street milton keynes MK9 2HR
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Request DocumentRegistered office changed on 05/02/91 from: sovereign court 230 upper fifth street milton keynes MK9 2HR
28 Jan 1991 AA Accounts for a small company made up to 31 October 1989
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Request DocumentAccounts for a small company made up to 31 October 1989
02 Jan 1991 363a Return made up to 07/07/90; no change of members
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Request DocumentReturn made up to 07/07/90; no change of members
16 Feb 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
26 Oct 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
06 Oct 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Oct 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Sep 1989 AA Full accounts made up to 31 October 1988
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Request DocumentFull accounts made up to 31 October 1988