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TALL PINES GOLF AND LEISURE COMPANY LIMITED

Company number 02325017

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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)
22 Jun 1992 363s Return made up to 17/06/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/06/92; no change of members
11 Mar 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Feb 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Jan 1992 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
11 Nov 1991 AA Accounts for a small company made up to 31 March 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1990
03 Sep 1991 363b Return made up to 17/06/91; full list of members
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Request DocumentReturn made up to 17/06/91; full list of members
17 Sep 1990 288 Director resigned
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Request DocumentDirector resigned
17 Sep 1990 363 Return made up to 17/06/90; full list of members
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Request DocumentReturn made up to 17/06/90; full list of members
20 Oct 1989 287 Registered office changed on 20/10/89 from: "tallpines", cooks bridal path, backwell, bristol,avon BS19 3DJ
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Request DocumentRegistered office changed on 20/10/89 from: "tallpines", cooks bridal path, backwell, bristol,avon BS19 3DJ
06 Jun 1989 88(2)R Wd 19/05/89 ad 22/03/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 19/05/89 ad 22/03/89--------- £ si 98@1=98 £ ic 2/100
01 Jun 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jun 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
01 Jun 1989 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
10 May 1989 287 Registered office changed on 10/05/89 from: 64 orchard street, weston supermare, avon, BS23 1RL
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Request DocumentRegistered office changed on 10/05/89 from: 64 orchard street, weston supermare, avon, BS23 1RL
15 Mar 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Feb 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
08 Feb 1989 287 Registered office changed on 08/02/89 from: 14 princess victoria street, clifton, bristol, BS8 4BP
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Request DocumentRegistered office changed on 08/02/89 from: 14 princess victoria street, clifton, bristol, BS8 4BP
07 Feb 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
07 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
07 Feb 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
17 Jan 1989 CERTNM Company name changed arplan LIMITED\certificate issued on 18/01/89
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Request DocumentCompany name changed arplan LIMITED\certificate issued on 18/01/89
05 Dec 1988 NEWINC Incorporation
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Request DocumentIncorporation