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CLUB CENTRE LIMITED

Company number 00472148

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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)
09 May 2001 287 Registered office changed on 09/05/01 from: burley house bradford road burley in wharfedale ilkley west yorkshire LS29 7DZ
08 May 2001 AA Full accounts made up to 31 March 2000
24 Apr 2001 288b Secretary resigned
24 Apr 2001 288b Director resigned
24 Apr 2001 288b Director resigned
24 Apr 2001 288b Director resigned
19 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2001 88(2)R Ad 30/03/01--------- £ si 85000@1=85000 £ ic 1000/86000
11 Apr 2001 123 Nc inc already adjusted 30/03/01
11 Apr 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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11 Apr 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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11 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Mar 2001 288b Director resigned
04 Aug 2000 363s Return made up to 19/07/00; full list of members
24 Nov 1999 AA Full accounts made up to 31 March 1999
26 Jul 1999 363s Return made up to 19/07/99; full list of members
09 May 1999 288b Director resigned
25 Sep 1998 AA Full accounts made up to 31 March 1998
26 Jul 1998 363s Return made up to 19/07/98; no change of members
26 Jul 1998 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
11 Dec 1997 AA Full accounts made up to 31 March 1997
10 Oct 1997 288a New secretary appointed
10 Oct 1997 288b Secretary resigned
09 Oct 1997 287 Registered office changed on 09/10/97 from: dawson lane dudley hill bradford west yorkshire BD4 6HW
05 Aug 1997 363s Return made up to 19/07/97; no change of members