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CROWN GOLF OPERATIONS LIMITED

Company number 02835099

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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)
14 Apr 2008 288b Appointment terminated director and secretary kieron pollock
09 Jan 2008 363a Return made up to 31/12/07; full list of members
14 Jul 2007 AA Full accounts made up to 30 June 2006
06 Mar 2007 363a Return made up to 31/12/06; full list of members
25 May 2006 288c Secretary's particulars changed;director's particulars changed
25 May 2006 288c Secretary's particulars changed;director's particulars changed
24 Jan 2006 225 Accounting reference date extended from 31/12/05 to 30/06/06
10 Jan 2006 363a Return made up to 31/12/05; full list of members
16 Aug 2005 AA Group of companies' accounts made up to 31 December 2004
02 Jun 2005 363s Return made up to 31/12/04; full list of members
  • 363(287) ‐ Registered office changed on 02/06/05
  • 363(353) ‐ Location of register of members address changed
01 Feb 2005 AA Group of companies' accounts made up to 31 December 2003
27 Jan 2005 403a Declaration of satisfaction of mortgage/charge
27 Jan 2005 403b Declaration of mortgage charge released/ceased
21 Jan 2005 CERTNM Company name changed american golf (uk) LIMITED\certificate issued on 21/01/05
17 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Agreements debent deeds 22/12/04
17 Jan 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
17 Jan 2005 155(6)b Declaration of assistance for shares acquisition
17 Jan 2005 155(6)b Declaration of assistance for shares acquisition
17 Jan 2005 155(6)b Declaration of assistance for shares acquisition
17 Jan 2005 155(6)a Declaration of assistance for shares acquisition
06 Jan 2005 395 Particulars of mortgage/charge
06 Jan 2005 395 Particulars of mortgage/charge
06 Jan 2005 395 Particulars of mortgage/charge
06 Jan 2005 395 Particulars of mortgage/charge
06 Jan 2005 395 Particulars of mortgage/charge