- Company Overview for GOLF LEISURE LIMITED (02547656)
- Filing history for GOLF LEISURE LIMITED (02547656)
- People for GOLF LEISURE LIMITED (02547656)
- Charges for GOLF LEISURE LIMITED (02547656)
- Registers for GOLF LEISURE LIMITED (02547656)
- More for GOLF LEISURE LIMITED (02547656)
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) |
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09 Sep 1993 | MEM/ARTS | Memorandum and Articles of Association | |
09 Sep 1993 | RESOLUTIONS |
Resolutions
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06 Sep 1993 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
03 Sep 1993 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
03 Sep 1993 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
09 Apr 1993 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
09 Dec 1992 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
06 Nov 1992 | AA | Accounts for a small company made up to 31 December 1991 | |
21 Oct 1992 | 363b |
Return made up to 11/10/92; no change of members
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|
Request DocumentReturn made up to 11/10/92; no change of members |
13 Jul 1992 | 287 |
Registered office changed on 13/07/92 from: c/o prever & co, 41 mulberry green, old harlow, essex CM17 0EY
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Request DocumentRegistered office changed on 13/07/92 from: c/o prever & co, 41 mulberry green, old harlow, essex CM17 0EY |
02 Jun 1992 | 363a |
Return made up to 11/10/91; full list of members
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|
Request DocumentReturn made up to 11/10/91; full list of members |
22 Nov 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
22 Nov 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
06 Sep 1991 | 88(2)R |
Ad 20/08/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 20/08/91--------- £ si 98@1=98 £ ic 2/100 |
17 May 1991 | CERTNM | Company name changed S.J. fox developments LIMITED\certificate issued on 20/05/91 | |
06 Mar 1991 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
18 Jan 1991 | CERTNM | Company name changed peghaven LIMITED\certificate issued on 21/01/91 | |
15 Jan 1991 | 287 |
Registered office changed on 15/01/91 from: 84 temple chambers, temple avenue, london, EC4Y 0HP
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|
Request DocumentRegistered office changed on 15/01/91 from: 84 temple chambers, temple avenue, london, EC4Y 0HP |
15 Jan 1991 | 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 |
11 Oct 1990 | NEWINC | Incorporation |