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CASHINO GAMING LIMITED

Learn more about CASHINO GAMING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SEEBECK HOUSE 1A SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8FR

CASHINO GAMING LIMITED on the map

Company type: Private Limited Company
Company number: 01038403
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.01.14
last member list: 2015.10.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 92000 - Gambling and betting activities

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.11.09
overdue: NO
last made update: 2016.10.26
documents available: 1

List of company documents:

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CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
Form type: CS01
Date: 2016.11.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.11.09
Form type: LATEST SOC
Document description: 09/11/16 STATEMENT OF CAPITAL;GBP 74000
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.05
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26/10/15 FULL LIST
Form type: AR01
Date: 2015.10.27
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.18
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26/10/14 FULL LIST
Form type: AR01
Date: 2014.10.29
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.30
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26/10/13 FULL LIST
Form type: AR01
Date: 2013.11.14
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.10.15
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.10.10
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FULL ACCOUNTS MADE UP TO 30/12/12
Form type: AA
Date: 2013.10.07
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.07.11
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.07.08
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DIRECTOR APPOINTED MR ANDREW JAMES HALL
Form type: AP01
Date: 2012.12.18
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26/10/12 FULL LIST
Form type: AR01
Date: 2012.11.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36
Form type: MG02
Date: 2012.10.16
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SECTION 519 & 522
Form type: MISC
Date: 2012.10.01
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FULL ACCOUNTS MADE UP TO 25/12/11
Form type: AA
Date: 2012.09.14
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REGISTERED OFFICE CHANGED ON 06/03/2012 FROM, SCALA HOUSE, 122 ABBEY STREET, NUNEATON, CV11 5BZ
Form type: AD01
Date: 2012.03.06
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26/10/11 FULL LIST
Form type: AR01
Date: 2011.11.14
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SAIL ADDRESS CHANGED FROM:, 201 BISHOPSGATE, LONDON, EC2M 3AF
Form type: AD02
Date: 2011.10.27
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2011.10.27
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DIRECTOR APPOINTED BYRON EVANS
Form type: AP01
Date: 2011.08.31
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APPOINTMENT TERMINATED, SECRETARY MATTHEW PROCTOR
Form type: TM02
Date: 2011.08.31
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW PROCTOR
Form type: TM01
Date: 2011.08.31
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FULL ACCOUNTS MADE UP TO 26/12/10
Form type: AA
Date: 2011.08.02
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AMENDING 288A
Form type: MISC
Date: 2011.06.28
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CORPORATE SECRETARY APPOINTED EMW SECRETARIES LIMITED
Form type: AP04
Date: 2011.03.24
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APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED
Form type: TM02
Date: 2011.01.06
£2.95
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26/10/10 FULL LIST
Form type: AR01
Date: 2010.10.28
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FULL ACCOUNTS MADE UP TO 27/12/09
Form type: AA
Date: 2010.10.04
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APPOINTMENT TERMINATED, DIRECTOR JONATHON HUGHES
Form type: TM01
Date: 2010.06.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35
Form type: MG02
Date: 2010.05.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34
Form type: MG02
Date: 2010.05.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36
Form type: MG01
Date: 2010.04.27
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APPOINTMENT TERMINATED, DIRECTOR DAVID MASCORD
Form type: TM01
Date: 2010.02.19
£2.95
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26/10/09 FULL LIST
Form type: AR01
Date: 2009.11.12
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2009.11.11
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SECRETARY'S CHANGE OF PARTICULARS / MATTHEW FREDERICK PROCTOR / 01/10/2009
Form type: CH03
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW FREDERICK PROCTOR / 01/10/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY MASCORD / 01/10/2009
Form type: CH01
Date: 2009.11.11
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.13
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FACILITY AGREEMENT 08/09/2009
Form type: RES13
Date: 2009.09.18
Child documents:
Document type: ANNOTATION
Date: 2009.09.18
Form type: RES01
Document description: ALTER ARTICLES 08/09/2009
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BANK GUARANTEE 08/09/2009
Form type: RES13
Date: 2009.09.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35
Form type: 395
Date: 2009.09.15
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: 403a
Date: 2009.09.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: 403a
Date: 2009.09.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: 403a
Date: 2009.09.07
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SECRETARY APPOINTED MATTHEW FREDERICK PROCTOR
Form type: 288a
Date: 2009.08.05
£2.95
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DIRECTOR APPOINTED MATTHEW FREDERICK PROCTOR
Form type: 288a
Date: 2009.04.22
£2.95
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SECRETARY APPOINTED MAWLAW SECRETARIES LIMITED
Form type: 288a
Date: 2009.04.22
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APPOINTMENT TERMINATED DIRECTOR SUSAN BALL
Form type: 288b
Date: 2009.03.30
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RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2009.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.12.16
£2.95
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DIRECTOR APPOINTED NICHOLAS SIMON HARDING
Form type: 288a
Date: 2008.12.09
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COMPANY NAME CHANGED H.J.M.CATERERS LIMITED, CERTIFICATE ISSUED ON 08/12/08
Form type: CERTNM
Date: 2008.12.06
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CURRSHO FROM 31/03/2009 TO 31/12/2008
Form type: 225
Date: 2008.12.02
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RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.24

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Company directors and board members:

EMW SECRETARIES LIMITED (current)
Secretary, 2011.03.04
SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL , MILTON KEYNES
MK5 8FR, BUCKINGHAMSHIRE
BYRON EVANS (current)
Director, COMMERCIAL DIRECTOR, 2011.08.24
SEEBECK HOUSE 1A SEEBECK PLACE KNOWLHILL , MILTON KEYNES
MK5 8FR, BUCKINGHAMSHIRE
ANDREW JAMES HALL (current)
Director, FINANCE DIRECTOR, 2012.12.17
SEEBECK HOUSE 1A SEEBECK PLACE KNOWLHILL , MILTON KEYNES
MK5 8FR, BUCKINGHAMSHIRE
NICHOLAS SIMON HARDING (current)
Director, 2008.12.01
THE OLD WHARF HOUSE THE WHARF , GREAT LINFORD
MK14 5AS
MAWLAW SECRETARIES LIMITED (resigned)
Secretary, 2009.03.23 - 2011.01.01
201 BISHOPSGATE , LONDON
EC2M 3AF
MATTHEW FREDERICK PROCTOR (resigned)
Secretary, 2009.08.04 - 2011.08.24
BLAISDON 4 HILL STREET , ASHBY-DE-LA-ZOUCH
LE65 2LS, LEICESTERSHRE
JONATHAN JAMES SHIPLEY (resigned)
Secretary, 2002.11.25 - 2008.07.23
CASA PINADA ROMAN ROAD , SUTTON COLDFIELD
B74 3AB, WEST MIDLANDS
JONATHAN SHIPLEY (resigned)
Secretary, 1991.10.26 - 1994.03.31
CASA PINADA ROMAN ROAD LITTLE ASTON , SUTTON COLDFIELD
B74 3AB, WEST MIDLANDS
JOY SHIPLEY (resigned)
Secretary, 1994.03.31 - 2002.11.25
CASA PINADA ROMAN ROAD LITTLE ASTON , SUTTON COLDFIELD
B74 3AB, WEST MIDLANDS
SUSAN ELISABETH BALL (resigned)
Director, CFO, 2008.07.23 - 2009.02.10
25 SILVER BIRCH DRIVE HOUNDSFIELD , WYTHALL
B47 5RB, BIRMINGHAM
ELLIOT LAWRENCE HALL (resigned)
Director, EXECUTIVE DIRECTOR, 2007.07.01 - 2008.07.23
CEDAR HOUSE 84 ALDRIDGE ROAD ALDRIDGE , WALSALL
WS9 0PE
JOY HALL (resigned)
Director, EXECUTIVE MANAGER, 2007.07.01 - 2008.07.23
CEDAR HOUSE 84 ALDRIDGE ROAD ALDRIDGE , WALSALL
WS9 0PE, WEST MIDLANDS
JONATHAN BOYD HUGHES (resigned)
Director, MANAGER, 2008.07.23 - 2010.03.07
CARLTON GREEN HALL CARLTON GREEN , ALDBROUGH ST JOHN
DL11 7AF, NORTH YORKSHIRE
DAVID ANTHONY MASCORD (resigned)
Director, MANAGER, 2008.07.23 - 2010.01.31
11 UNDERWOOD DRIVE , STONEY STANTON
LE9 4TDE, LEICESTERSHIRE
MATTHEW FREDERICK PROCTOR (resigned)
Director, CHARTERED ACCOUNTANT & FINANCE DIRECTOR, 2009.03.23 - 2011.08.24
BLAISDON 4 HILL STREET , ASHBY-DE-LA-ZOUCH
LE65 2LS, LEICESTERSHRE
HARRY JAMES SHIPLEY (resigned)
Director, EXECUTIVE MANAGER, 1991.10.26 - 1996.03.19
CANWELL HALL CANWELL , SUTTON COLDFIELD
B75 5SQ, WEST MIDLANDS
JONATHAN JAMES SHIPLEY (resigned)
Director, EXECUTIVE MANAGER, 1998.03.27 - 2008.07.23
CASA PINADA ROMAN ROAD , SUTTON COLDFIELD
B74 3AB, WEST MIDLANDS
JONATHAN SHIPLEY (resigned)
Director, EXECUTIVE MANAGER, 1991.10.26 - 2008.07.23
CASA PINADA ROMAN ROAD LITTLE ASTON , SUTTON COLDFIELD
B74 3AB, WEST MIDLANDS
JOY SHIPLEY (resigned)
Director, AMUSEMENT CATERING CONSULTANT, 1991.10.26 - 2008.07.23
CASA PINADA ROMAN ROAD LITTLE ASTON , SUTTON COLDFIELD
B74 3AB, WEST MIDLANDS
LAVINIA ANN SHIPLEY (resigned)
Director, INTERIOR DESIGN CONSULTANT, 1991.10.26 - 1996.03.19
CANWELL HALL CANWELL , SUTTON COLDFIELD
B75 5SQ, WEST MIDLANDS

Companies near to CASHINO GAMING ltd.

Information about the Private Limited Company CASHINO GAMING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.11.21. The update request has been recorded, data will be updated till 2017.01.01