CAPCON GOLF LIMITED

Company number 00936793

Date	Type	Description	View / Download
27 Feb 2003	225	Accounting reference date extended from 31/03/03 to 30/09/03	(1 page)
27 Feb 2003	287	Registered office changed on 27/02/03 from: 5 jubilee place london SW3 3TD	(1 page)
27 Feb 2003	288b	Director resigned	(1 page)
27 Feb 2003	288b	Director resigned	(1 page)
27 Feb 2003	288b	Secretary resigned	(1 page)
27 Feb 2003	288a	New secretary appointed;new director appointed	(3 pages)
22 Feb 2003	395	Particulars of mortgage/charge	(7 pages)
21 Feb 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Feb 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
30 Jan 2003	AA	Full accounts made up to 31 March 2002	(18 pages)
28 Jan 2003	363s	Return made up to 29/12/02; full list of members	(7 pages)
27 Jan 2002	363s	Return made up to 29/12/01; full list of members	(7 pages)
17 Dec 2001	AA	Accounts for a small company made up to 31 March 2001	(9 pages)
12 Jan 2001	363s	Return made up to 29/12/00; full list of members 363(287) ‐ Registered office changed on 12/01/01	(7 pages)
20 Dec 2000	AA	Full accounts made up to 31 March 2000	(16 pages)
24 Aug 2000	288b	Director resigned	(1 page)
30 Jan 2000	AA	Full accounts made up to 31 March 1999	(16 pages)
29 Jan 2000	363s	Return made up to 29/12/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(7 pages)
17 Jun 1999	353	Location of register of members	(1 page)
17 Jun 1999	287	Registered office changed on 17/06/99 from: moores rowland cliffords inn fetter lane london EC4A 1AS	(1 page)
05 May 1999	AA	Full accounts made up to 31 March 1998	(18 pages)
26 Feb 1999	363s	Return made up to 29/12/98; full list of members	(6 pages)
29 Jan 1999	244	Delivery ext'd 3 mth 31/03/98	(2 pages)
28 Oct 1998	AA	Full accounts made up to 31 March 1997	(15 pages)