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KIELDER WATER CLUB LIMITED

Company number 01708558

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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)
24 Apr 2006 363s Annual return made up to 31/12/05
25 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Feb 2005 AA Total exemption full accounts made up to 30 September 2004
25 Jan 2005 363s Annual return made up to 31/12/04
15 Dec 2004 288a New director appointed
15 Dec 2004 288a New director appointed
15 Dec 2004 288b Director resigned
15 Dec 2004 288b Director resigned
15 Dec 2004 287 Registered office changed on 15/12/04 from: rutherglen longhirst morpeth northumberland NE61 3LX
23 Jan 2004 363s Annual return made up to 31/12/03
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Jan 2004 288b Secretary resigned
23 Jan 2004 288b Director resigned
23 Jan 2004 288a New secretary appointed;new director appointed
23 Jan 2004 288a New director appointed
18 Dec 2003 AA Total exemption full accounts made up to 30 September 2003
10 Mar 2003 363s Annual return made up to 31/12/02
19 Nov 2002 AA Total exemption full accounts made up to 30 September 2002
09 Mar 2002 AA Total exemption full accounts made up to 30 September 2001
09 Mar 2002 363s Annual return made up to 31/12/01
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
08 Mar 2002 288b Secretary resigned
08 Mar 2002 288b Director resigned
08 Mar 2002 288a New secretary appointed
24 Jan 2001 363s Annual return made up to 31/12/00
  • 363(288) ‐ Director resigned
17 Jan 2001 288a New director appointed
29 Nov 2000 AA Full accounts made up to 30 September 2000