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CHARNWOOD GOLF COMPANY LIMITED

Company number 00430581

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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 Feb 2004 AA Accounts for a small company made up to 30 June 2003
25 Jun 2003 363s Return made up to 30/04/03; full list of members
17 Dec 2002 288b Director resigned
17 Dec 2002 AA Accounts for a small company made up to 30 June 2002
15 May 2002 363s Return made up to 30/04/02; full list of members
12 Dec 2001 AA Accounts for a small company made up to 30 June 2001
25 May 2001 363s Return made up to 30/04/01; full list of members
25 May 2001 288a New director appointed
12 Dec 2000 AA Accounts for a small company made up to 30 June 2000
24 May 2000 363s Return made up to 30/04/00; full list of members
17 Mar 2000 AA Accounts for a small company made up to 19 April 1999
01 Dec 1999 225 Accounting reference date extended from 19/04/00 to 30/06/00
01 Dec 1999 288b Director resigned
23 Sep 1999 288a New secretary appointed
23 Sep 1999 288a New director appointed
23 Sep 1999 288b Director resigned
27 Jul 1999 363s Return made up to 30/04/99; no change of members
23 Dec 1998 AA Accounts for a small company made up to 19 April 1998
11 May 1998 363s Return made up to 30/04/98; full list of members
22 Dec 1997 288b Secretary resigned
22 Dec 1997 288a New secretary appointed
11 Dec 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Dec 1997 AA Accounts for a small company made up to 19 April 1997
22 Jun 1997 363s Return made up to 30/04/97; no change of members
  • 363(353) ‐ Location of register of members address changed
22 Jun 1997 288a New director appointed