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GOLF G.B. LIMITED

Company number 01884902

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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 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Nov 2004 AA Total exemption small company accounts made up to 31 January 2004
03 Nov 2004 225 Accounting reference date extended from 31/12/03 to 31/01/04
19 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
02 May 2003 363s Return made up to 31/12/02; full list of members
18 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
29 Apr 2002 363s Return made up to 31/12/01; full list of members
06 Dec 2001 395 Particulars of mortgage/charge
15 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
08 Aug 2001 395 Particulars of mortgage/charge
08 Aug 2001 395 Particulars of mortgage/charge
02 Feb 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Feb 2001 287 Registered office changed on 02/02/01 from: 89,high street hadleigh ipswich suffolk IP7 5EA
02 Feb 2001 288a New director appointed
02 Feb 2001 288a New secretary appointed;new director appointed
02 Feb 2001 288b Director resigned
02 Feb 2001 288b Director resigned
02 Feb 2001 288b Director resigned
02 Feb 2001 288b Secretary resigned;director resigned
10 Jan 2001 363s Return made up to 31/12/00; full list of members
02 Nov 2000 AA Accounts for a small company made up to 31 December 1999
07 Jul 2000 395 Particulars of mortgage/charge
20 Jan 2000 363s Return made up to 31/12/99; full list of members
13 Jan 2000 403a Declaration of satisfaction of mortgage/charge
13 Jan 2000 403a Declaration of satisfaction of mortgage/charge