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THE OFFICERS CLUB LIMITED

Company number 02617969

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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)
09 Jan 2009 2.12B Appointment of an administrator
06 Jan 2009 287 Registered office changed on 06/01/2009 from the officers club, bassington avenue, bassington industrial estate, cramlington northumberland NE23 8AH
01 Sep 2008 288a Director appointed duncan macfarlane christie
01 Sep 2008 288b Appointment terminated director and secretary andrew wilson
01 Sep 2008 288a Secretary appointed andrew william donaldson
28 May 2008 363a Return made up to 24/05/08; full list of members
29 Jan 2008 AA Group of companies' accounts made up to 31 August 2007
29 Aug 2007 AA Group of companies' accounts made up to 31 August 2006
30 May 2007 363a Return made up to 24/05/07; full list of members
05 Oct 2006 AA Group of companies' accounts made up to 31 August 2005
13 Jun 2006 363a Return made up to 24/05/06; full list of members
02 Dec 2005 288b Director resigned
02 Dec 2005 288a New director appointed
08 Jul 2005 AA Group of companies' accounts made up to 31 August 2004
30 Jun 2005 395 Particulars of mortgage/charge
22 Jun 2005 363s Return made up to 24/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 22/06/05
  • 363(190) ‐ Location of debenture register address changed
10 Nov 2004 288b Director resigned
05 Jul 2004 AA Group of companies' accounts made up to 31 August 2003
25 Jun 2004 288a New director appointed
14 Jun 2004 363s Return made up to 24/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
20 Feb 2004 288b Secretary resigned
20 Feb 2004 288a New secretary appointed
30 Jul 2003 AA Group of companies' accounts made up to 31 August 2002
27 Jun 2003 363s Return made up to 24/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
23 Dec 2002 288b Director resigned