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DAVE HICKS GOLF LIMITED

Company number 01891157

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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)
07 Jun 2004	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
07 Jun 2004	88(2)R	Ad 27/05/04--------- £ si 450@.01=4 £ ic 145/149	View PDF Ad 27/05/04--------- £ si 450@.01=4 £ ic 145/149 - link opens in a new window - 2 pages (2 pages)
07 Jun 2004	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
07 Jun 2004	88(2)R	Ad 27/05/04--------- £ si 50@.01 £ ic 145/145	View PDF Ad 27/05/04--------- £ si 50@.01 £ ic 145/145 - link opens in a new window - 2 pages (2 pages)
07 Jun 2004	88(2)R	Ad 27/05/04--------- £ si 4500@.01=45 £ ic 100/145	View PDF Ad 27/05/04--------- £ si 4500@.01=45 £ ic 100/145 - link opens in a new window - 4 pages (4 pages)
07 Jun 2004	122	S-div 27/05/04	View PDF S-div 27/05/04 - link opens in a new window - 1 page (1 page)
28 Jan 2004	363s	Return made up to 31/12/03; full list of members	View PDF Return made up to 31/12/03; full list of members - link opens in a new window - 7 pages (7 pages)
03 Nov 2003	AA	Total exemption full accounts made up to 31 December 2002	View PDF Total exemption full accounts made up to 31 December 2002 - link opens in a new window - 9 pages (9 pages)
04 Mar 2003	AA	Total exemption full accounts made up to 30 April 2002	View PDF Total exemption full accounts made up to 30 April 2002 - link opens in a new window - 9 pages (9 pages)
05 Feb 2003	363s	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
10 Jan 2003	225	Accounting reference date shortened from 30/04/03 to 31/12/02	View PDF Accounting reference date shortened from 30/04/03 to 31/12/02 - link opens in a new window - 1 page (1 page)
23 Nov 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
05 Mar 2002	363s	Return made up to 31/12/01; full list of members	View PDF Return made up to 31/12/01; full list of members - link opens in a new window - 6 pages (6 pages)
01 Mar 2002	AA	Total exemption full accounts made up to 30 April 2001	View PDF Total exemption full accounts made up to 30 April 2001 - link opens in a new window - 10 pages (10 pages)
22 Mar 2001	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
19 Mar 2001	AA	Accounts for a dormant company made up to 30 April 2000	View PDF Accounts for a dormant company made up to 30 April 2000 - link opens in a new window - 1 page (1 page)
19 Mar 2001	363s	Return made up to 31/12/00; full list of members	View PDF Return made up to 31/12/00; full list of members - link opens in a new window - 6 pages (6 pages)
08 Nov 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Oct 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Apr 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 5 pages (5 pages)
06 Apr 2000	CERTNM	Company name changed higar B.M.X. products LIMITED\certificate issued on 07/04/00	View PDF Company name changed higar B.M.X. products LIMITED\certificate issued on 07/04/00 - link opens in a new window - 2 pages (2 pages)
01 Feb 2000	AA	Accounts for a dormant company made up to 30 April 1999	View PDF Accounts for a dormant company made up to 30 April 1999 - link opens in a new window - 1 page (1 page)
01 Feb 2000	363s	Return made up to 31/12/99; full list of members	View PDF Return made up to 31/12/99; full list of members - link opens in a new window - 6 pages (6 pages)
04 Feb 1999	363s	Return made up to 31/12/98; no change of members	View PDF Return made up to 31/12/98; no change of members - link opens in a new window - 4 pages (4 pages)
19 Nov 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)

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