CARSWELL GOLF RANGE LIMITED

Company number 03089518

Date	Type	Description	View / Download
21 Aug 2001	363s	Return made up to 09/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
04 Jul 2001	AA	Total exemption small company accounts made up to 31 August 2000	(4 pages)
11 Sep 2000	363s	Return made up to 09/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
04 Jul 2000	AA	Accounts for a small company made up to 31 August 1999	(4 pages)
04 Oct 1999	288a	New secretary appointed	(2 pages)
07 Sep 1999	363s	Return made up to 09/08/99; full list of members	(6 pages)
07 Sep 1999	288b	Secretary resigned	(1 page)
05 Jul 1999	AA	Full accounts made up to 31 August 1998	(5 pages)
25 Aug 1998	363s	Return made up to 09/08/98; no change of members	(4 pages)
02 Jul 1998	AA	Accounts for a small company made up to 31 August 1997	(3 pages)
29 Aug 1997	288b	Secretary resigned	(1 page)
29 Aug 1997	288a	New secretary appointed	(2 pages)
18 Aug 1997	363s	Return made up to 09/08/97; no change of members	(4 pages)
11 Jun 1997	AA	Full accounts made up to 31 August 1996	(5 pages)
29 Aug 1996	363s	Return made up to 09/08/96; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
19 Apr 1996	CERTNM	Company name changed gledshield engineering LIMITED\certificate issued on 22/04/96	(2 pages)
17 Apr 1996	287	Registered office changed on 17/04/96 from: 20 holywell row london EC2A 4JB	(1 page)
17 Apr 1996	288	New secretary appointed	(1 page)
17 Apr 1996	288	New director appointed	(1 page)
17 Apr 1996	288	Director resigned	(2 pages)
17 Apr 1996	288	Secretary resigned	(2 pages)
17 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
17 Apr 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
17 Apr 1996	123	£ nc 100/10000 26/03/96	(1 page)
09 Aug 1995	NEWINC	Incorporation	(7 pages)

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