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BLUE MOUNTAIN GOLF CENTRE LIMITED

Company number 01835004

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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)
10 Feb 2005 AA Full accounts made up to 31 December 2003
07 Feb 2005 155(6)a Declaration of assistance for shares acquisition
17 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreements 22/12/04
17 Jan 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
17 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2005 395 Particulars of mortgage/charge
05 Jan 2005 287 Registered office changed on 05/01/05 from: blue mountain golf centre wood lane binfield berkshire RG42 4EX
05 Jan 2005 288b Secretary resigned
05 Jan 2005 288b Director resigned
05 Jan 2005 288b Director resigned
05 Jan 2005 288b Director resigned
05 Jan 2005 288b Director resigned
05 Jan 2005 288a New director appointed
05 Jan 2005 288a New secretary appointed;new director appointed
29 Dec 2004 395 Particulars of mortgage/charge
12 Nov 2004 288c Director's particulars changed
01 Nov 2004 244 Delivery ext'd 3 mth 31/12/03
30 Oct 2004 288c Director's particulars changed
15 Jun 2004 AA Full accounts made up to 31 December 2002
26 Feb 2004 363a Return made up to 31/12/03; full list of members
28 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
18 Sep 2003 288a New director appointed
18 Sep 2003 288b Director resigned
25 Jun 2003 288a New director appointed
23 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association