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MACGREGOR GOLF (EUROPE) LIMITED

Company number 01030282

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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)
18 Mar 1997 288a New director appointed
18 Mar 1997 288a New director appointed
07 Jan 1997 287 Registered office changed on 07/01/97 from: the harlequin centre southall lane southall middlesex UB2 5LY
06 Jan 1997 363a Return made up to 10/10/96; full list of members
06 Jan 1997 288c Director's particulars changed
05 Nov 1996 AA Full accounts made up to 31 December 1995
03 Jan 1996 88(2) Ad 16/11/95--------- £ si 470000@1=470000 £ ic 2000000/2470000
03 Jan 1996 123 £ nc 2000000/2470000 14/11/95
03 Jan 1996 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
03 Jan 1996 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
03 Jan 1996 MA Memorandum and Articles of Association
02 Nov 1995 363s Return made up to 10/10/95; full list of members
11 Sep 1995 AA Full accounts made up to 31 December 1994
14 Mar 1995 403a Declaration of satisfaction of mortgage/charge
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Nov 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
19 Oct 1994 363s Return made up to 10/10/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/10/94; no change of members
26 Jan 1994 287 Registered office changed on 26/01/94 from: macgregor house, paddock rd, caversham reading berks RG4 0BY
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 26/01/94 from: macgregor house, paddock rd, caversham reading berks RG4 0BY
25 Jan 1994 363x Return made up to 10/10/93; full list of members
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Request DocumentReturn made up to 10/10/93; full list of members
10 Nov 1993 225(1) Accounting reference date shortened from 28/02 to 31/12
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Request DocumentAccounting reference date shortened from 28/02 to 31/12
20 Oct 1993 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
20 Oct 1993 AA Full accounts made up to 28 February 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 28 February 1993
17 Jul 1992 AA Full accounts made up to 28 February 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 28 February 1992
11 Jun 1992 AA Full accounts made up to 28 February 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 28 February 1991
11 May 1992 363x Return made up to 10/10/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/10/91; full list of members