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CASHINO GAMING (E&J) LIMITED

Company number 02147788

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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)
11 Nov 2009 CH01 Director's details changed for Matthew Frederick Proctor on 1 October 2009
11 Nov 2009 CH01 Director's details changed for David Anthony Mascord on 1 October 2009
13 Oct 2009 AD02 Register inspection address has been changed
18 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 08/09/2009
15 Sep 2009 395 Particulars of a mortgage or charge / charge no: 8
14 Sep 2009 AA Full accounts made up to 31 December 2008
07 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
05 Aug 2009 288a Secretary appointed matthew frederick proctor
22 Apr 2009 288a Director appointed matthew frederick proctor
22 Apr 2009 288a Secretary appointed mawlaw secretaries LIMITED
30 Mar 2009 288b Appointment terminated director susan ball
09 Mar 2009 363a Return made up to 26/10/08; full list of members; amend
21 Jan 2009 AA Full accounts made up to 31 March 2008
16 Dec 2008 AUD Auditor's resignation
09 Dec 2008 288a Director appointed nicholas simon harding
06 Dec 2008 CERTNM Company name changed e & j hall investments LIMITED\certificate issued on 08/12/08
02 Dec 2008 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
24 Nov 2008 363a Return made up to 26/10/08; full list of members
11 Aug 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Aug 2008 155(6)a Declaration of assistance for shares acquisition
31 Jul 2008 395 Particulars of a mortgage or charge / charge no: 7
30 Jul 2008 288b Appointment terminate, director and secretary joy hall logged form
29 Jul 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sale of property 23/07/2008
29 Jul 2008 288b Appointment terminated director jonathan shipley
29 Jul 2008 288b Appointment terminated director elliot hall