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CLUBRUNNER (EUROPE) LIMITED

Company number 03022252

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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)
07 Dec 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
13 Feb 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
18 Mar 2009 363a Return made up to 15/02/09; full list of members
02 Mar 2009 288a Secretary appointed filex services LIMITED
06 Feb 2009 225 Accounting reference date shortened from 30/04/2009 to 31/12/2008
30 Jan 2009 287 Registered office changed on 30/01/2009 from the courtyard shoreham road upper beeding steyning west sussex BN44 3TN
15 Dec 2008 AA Total exemption small company accounts made up to 30 April 2008
28 Nov 2008 288a Director appointed david turner
28 Nov 2008 288a Director appointed allan brian henry fisher
28 Nov 2008 288a Director appointed michael peter mills
26 Nov 2008 MISC Section 519
10 Oct 2008 288b Appointment Terminated Secretary kim drummond
09 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
07 Oct 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Sep 2008 88(2) Ad 08/08/08-08/08/08 gbp si 63@1=63 gbp ic 1126/1189
21 Feb 2008 363a Return made up to 15/02/08; full list of members
04 Oct 2007 AA Total exemption small company accounts made up to 30 April 2007
04 Apr 2007 363a Return made up to 15/02/07; full list of members
05 Mar 2007 287 Registered office changed on 05/03/07 from: the courtyard beeding court steyning west sussex BN44 3TN
10 Nov 2006 AA Total exemption small company accounts made up to 28 February 2006
10 Nov 2006 225 Accounting reference date extended from 28/02/07 to 30/04/07
25 Apr 2006 363a Return made up to 15/02/06; full list of members
04 Jan 2006 AA Accounts for a small company made up to 28 February 2005