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ROTHER VALLEY GOLF CENTRES LIMITED

Company number 02898395

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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 Mar 2003 288b Secretary resigned;director resigned
14 Mar 2003 288b Director resigned
14 Mar 2003 288a New secretary appointed
15 Jun 2002 AA Total exemption full accounts made up to 30 September 2001
22 Feb 2002 363s Return made up to 15/02/02; full list of members
18 Oct 2001 123 Nc inc already adjusted 11/12/00
18 Oct 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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18 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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18 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 May 2001 AA Full accounts made up to 30 September 2000
02 Mar 2001 363s Return made up to 15/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
24 Aug 2000 AA Full accounts made up to 31 October 1999
14 Aug 2000 225 Accounting reference date shortened from 31/10/00 to 30/09/00
23 Mar 2000 363s Return made up to 15/02/00; full list of members
26 Aug 1999 AA Accounts for a small company made up to 31 October 1998
23 Feb 1999 363s Return made up to 15/02/99; full list of members
  • 363(288) ‐ Director's particulars changed
10 Jul 1998 AA Accounts for a small company made up to 31 October 1997
02 Mar 1998 363s Return made up to 15/02/98; no change of members
16 Feb 1998 287 Registered office changed on 16/02/98 from: 138 bromham road bedford MK40 2QW
24 Oct 1997 288a New director appointed
09 Sep 1997 AA Accounts for a small company made up to 31 October 1996
19 Feb 1997 363s Return made up to 15/02/97; no change of members
22 May 1996 363a Return made up to 15/02/96; full list of members; amend
24 Apr 1996 AA Accounts for a small company made up to 31 October 1995
04 Mar 1996 363s Return made up to 15/02/96; change of members