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CALDERFIELDS GOLF ACADEMY LIMITED

Company number 01600200

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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)
26 Feb 2007 363a Return made up to 31/12/06; full list of members
12 Dec 2006 AA Total exemption small company accounts made up to 31 October 2005
05 Oct 2006 363a Return made up to 31/12/05; full list of members
04 Jan 2006 395 Particulars of mortgage/charge
05 Aug 2005 AA Total exemption small company accounts made up to 31 October 2004
14 Mar 2005 363s Return made up to 31/12/04; full list of members
07 Sep 2004 395 Particulars of mortgage/charge
02 Sep 2004 AA Accounts for a small company made up to 31 October 2003
31 Jul 2004 395 Particulars of mortgage/charge
19 Jul 2004 288b Director resigned
17 Mar 2004 363s Return made up to 31/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Feb 2004 288c Secretary's particulars changed
10 Feb 2004 288c Director's particulars changed
21 Nov 2003 AA Accounts for a small company made up to 31 October 2002
27 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Issue 11 shares 25/02/03
27 Mar 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Mar 2003 403a Declaration of satisfaction of mortgage/charge
18 Feb 2003 363s Return made up to 31/12/02; full list of members
04 Sep 2002 AA Accounts for a small company made up to 31 October 2001
09 Mar 2002 363s Return made up to 31/12/01; full list of members
03 Sep 2001 AA Accounts for a small company made up to 31 October 2000
10 Apr 2001 363s Return made up to 31/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
04 Sep 2000 AA Accounts for a small company made up to 31 October 1999
16 Feb 2000 288c Director's particulars changed