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C.J. GOLF LIMITED

Company number 01351626

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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)
13 Aug 2002 AA Accounts for a small company made up to 31 October 2001
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 October 2001
08 Jul 2002 363a Return made up to 29/06/02; 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 29/06/02; full list of members
29 Nov 2001 CERTNM Company name changed hamshaws british discount golf l imited\certificate issued on 29/11/01
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Request DocumentCompany name changed hamshaws british discount golf l imited\certificate issued on 29/11/01
25 Jul 2001 363a Return made up to 29/06/01; full list of members
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Request DocumentReturn made up to 29/06/01; full list of members
16 Jul 2001 288c Director's particulars changed
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Request DocumentDirector's particulars changed
22 May 2001 AA Full accounts made up to 31 October 2000
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Request DocumentFull accounts made up to 31 October 2000
04 Sep 2000 AA Full accounts made up to 31 October 1999
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 October 1999
29 Jun 2000 363a Return made up to 29/06/00; 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 29/06/00; full list of members
13 Sep 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
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Request DocumentResolutions
30 Jun 1999 363a Return made up to 29/06/99; 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 29/06/99; full list of members
13 Apr 1999 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Apr 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Mar 1999 AA Accounts for a small company made up to 31 October 1998
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Request DocumentAccounts for a small company made up to 31 October 1998
21 Nov 1998 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Nov 1998 288a New director appointed
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Request DocumentNew director appointed
19 Nov 1998 288a New director appointed
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Request DocumentNew director appointed
19 Nov 1998 288b Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
19 Nov 1998 288b Director resigned
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Request DocumentDirector resigned
19 Nov 1998 288a New secretary appointed
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Request DocumentNew secretary appointed
19 Nov 1998 287 Registered office changed on 19/11/98 from: horwath wagstaff, portmill house, portmill lane hitchin, hertfordshire SG5 1DJ
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Request DocumentRegistered office changed on 19/11/98 from: horwath wagstaff, portmill house, portmill lane hitchin, hertfordshire SG5 1DJ
18 Nov 1998 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
18 Nov 1998 225 Accounting reference date shortened from 02/03/99 to 31/10/98
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Request DocumentAccounting reference date shortened from 02/03/99 to 31/10/98
13 Nov 1998 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
13 Nov 1998 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Aug 1998 363s Return made up to 29/06/98; no change of members
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Request DocumentReturn made up to 29/06/98; no change of members