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VANTAGE GOLF PRODUCTS LIMITED

Company number 02636808

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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)
28 Nov 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Nov 2000	AA	Accounts for a small company made up to 31 January 2000	View PDF Accounts for a small company made up to 31 January 2000 - link opens in a new window - 6 pages (6 pages)
15 Sep 2000	363s	Return made up to 12/08/00; full list of members	View PDF Return made up to 12/08/00; full list of members - link opens in a new window - 8 pages (8 pages)
01 Sep 2000	287	Registered office changed on 01/09/00 from: lyn house ivy mill lane godstone surrey RH9 8NR	View PDF Registered office changed on 01/09/00 from: lyn house ivy mill lane godstone surrey RH9 8NR - link opens in a new window - 1 page (1 page)
23 Mar 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 1 page (1 page)
23 Mar 2000	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
01 Mar 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
01 Mar 2000	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
01 Mar 2000	MISC	Removal of auditor - form 391	View PDF Removal of auditor - form 391 - link opens in a new window - 1 page (1 page)
18 Feb 2000	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
17 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 1 page (1 page)
23 Nov 1999	225	Accounting reference date extended from 31/12/99 to 31/01/00	View PDF Accounting reference date extended from 31/12/99 to 31/01/00 - link opens in a new window - 1 page (1 page)
09 Aug 1999	363s	Return made up to 12/08/99; full list of members	View PDF Return made up to 12/08/99; full list of members - link opens in a new window - 6 pages (6 pages)
17 May 1999	AA	Accounts for a small company made up to 31 December 1998	View PDF Accounts for a small company made up to 31 December 1998 - link opens in a new window - 6 pages (6 pages)
14 Aug 1998	363s	Return made up to 12/08/98; full list of members	View PDF Return made up to 12/08/98; full list of members - link opens in a new window - 6 pages (6 pages)
14 Aug 1998	363(288)	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 DocumentDirector's particulars changed
07 May 1998	AA	Accounts for a small company made up to 31 December 1997	View PDF Accounts for a small company made up to 31 December 1997 - link opens in a new window - 7 pages (7 pages)
25 Sep 1997	363s	Return made up to 12/08/97; full list of members	View PDF Return made up to 12/08/97; full list of members - link opens in a new window - 6 pages (6 pages)
25 Sep 1997	88(2)R	Ad 19/09/96-22/05/97 £ si 5100@1=5100 £ ic 344002/349102	View PDF Ad 19/09/96-22/05/97 £ si 5100@1=5100 £ ic 344002/349102 - link opens in a new window - 2 pages (2 pages)
29 Apr 1997	AA	Accounts for a small company made up to 31 December 1996	View PDF Accounts for a small company made up to 31 December 1996 - link opens in a new window - 9 pages (9 pages)
23 Sep 1996	AA	Accounts for a small company made up to 31 December 1995	View PDF Accounts for a small company made up to 31 December 1995 - link opens in a new window - 9 pages (9 pages)
10 Sep 1996	363s	Return made up to 12/08/96; no change of members	View PDF Return made up to 12/08/96; no change of members - link opens in a new window - 4 pages (4 pages)
04 Oct 1995	AA	Accounts for a small company made up to 31 December 1994	View PDF Accounts for a small company made up to 31 December 1994 - link opens in a new window - 7 pages (7 pages)
01 Aug 1995	363s	Return made up to 12/08/95; full list of members	View PDF Return made up to 12/08/95; full list of members - link opens in a new window - 6 pages (6 pages)

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