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TYDD ST GILES GOLF AND LEISURE COMPLEX LIMITED

Company number 02890849

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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)
15 Feb 2008 288b Secretary resigned;director resigned
15 Feb 2008 287 Registered office changed on 15/02/08 from: kathryn gigg the office 20 kings lynn road hunstanton norfolk PE36 5HP
15 Feb 2008 225 Accounting reference date extended from 31/12/07 to 31/01/08
15 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Chairman appointed 01/02/08
15 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2008 363a Return made up to 16/01/08; full list of members
03 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
01 Feb 2007 363a Return made up to 16/01/07; full list of members
04 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
30 Jan 2006 363a Return made up to 16/01/06; full list of members
10 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
24 Jan 2005 363s Return made up to 16/01/05; full list of members
08 Jul 2004 AA Total exemption small company accounts made up to 31 December 2003
16 Apr 2004 395 Particulars of mortgage/charge
27 Jan 2004 363s Return made up to 16/01/04; full list of members
23 Jul 2003 AA Total exemption small company accounts made up to 31 December 2002
22 Jan 2003 363s Return made up to 16/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
10 Jun 2002 AA Total exemption small company accounts made up to 31 December 2001
19 Apr 2002 288a New director appointed
06 Feb 2002 88(2)R Ad 10/11/00--------- £ si 35000@1
24 Jan 2002 363s Return made up to 16/01/02; full list of members
26 Sep 2001 AA Total exemption small company accounts made up to 31 December 2000
25 Jan 2001 363s Return made up to 17/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
04 Dec 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
12 Jun 2000 AA Accounts for a small company made up to 31 December 1999