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CLUB MACHINE HOLDINGS LIMITED

Company number 06497163

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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)
19 Sep 2008 288a Secretary appointed larsens company secretaries LIMITED
19 Sep 2008 288b Appointment terminated secretary brian burley
01 Sep 2008 225 Accounting reference date shortened from 28/02/2009 to 31/12/2008
01 Sep 2008 287 Registered office changed on 01/09/2008 from kilnfield house 45 common road dunnington york YO19 5PA
02 Jul 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jun 2008 288a Secretary appointed brian godfrey burley
27 Jun 2008 288b Appointment terminated secretary GB company secretaries LIMITED
27 Jun 2008 288b Appointment terminated director brian burley
27 Jun 2008 287 Registered office changed on 27/06/2008 from the counting house, 5 priory tec park, saxon way,, hessle, east yorkshire HU13 9PB
27 Jun 2008 88(2) Ad 26/06/08\gbp si 89@1=89\gbp ic 1/90\
17 Apr 2008 288a Director appointed ian steven burroughs
17 Apr 2008 288a Director appointed sean rory maguire
28 Feb 2008 CERTNM Company name changed gba two LIMITED\certificate issued on 05/03/08
07 Feb 2008 NEWINC Incorporation