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THE MASTERS GOLF COMPANY LIMITED

Company number 02548980

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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)
08 Nov 1999 363s Return made up to 16/10/99; full list of members
  • 363(287) ‐ Registered office changed on 08/11/99
  • 363(288) ‐ Director's particulars changed
20 Nov 1998 AA Full accounts made up to 31 January 1998
20 Oct 1998 363s Return made up to 16/10/98; no change of members
28 Oct 1997 363s Return made up to 16/10/97; full list of members
11 Sep 1997 395 Particulars of mortgage/charge
28 Jun 1997 403a Declaration of satisfaction of mortgage/charge
28 Jun 1997 403a Declaration of satisfaction of mortgage/charge
17 Jun 1997 AA Full accounts made up to 31 January 1997
05 Jun 1997 395 Particulars of mortgage/charge
16 Dec 1996 363s Return made up to 16/10/96; change of members
29 May 1996 AA Accounts for a medium company made up to 31 January 1996
27 Nov 1995 363s Return made up to 16/10/95; full list of members
16 Jun 1995 AA Accounts for a small company made up to 31 January 1995
05 May 1995 288 Director resigned
08 Mar 1995 88(2)R Ad 21/12/94--------- £ si 12190@1=12190 £ ic 150000/162190
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 21/12/94--------- £ si 12190@1=12190 £ ic 150000/162190
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
11 Nov 1994 363s Return made up to 16/10/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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 16/10/94; full list of members
03 Jul 1994 AA Accounts for a small company made up to 31 January 1994
26 Nov 1993 363s Return made up to 16/10/93; no change of members
  • 363(288) ‐ Secretary resigned
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 16/10/93; no change of members
15 Nov 1993 AA Accounts for a small company made up to 31 January 1993
07 Nov 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Nov 1993 123 £ nc 150000/200000 01/09/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 150000/200000 01/09/93
07 Oct 1993 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
02 Oct 1993 287 Registered office changed on 02/10/93 from: unit 4 progress drive bridgtown cannock WS11 3JE
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 02/10/93 from: unit 4 progress drive bridgtown cannock WS11 3JE