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CHARNWOOD GOLF & LEISURE CENTRE LIMITED

Company number 03158339

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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)
05 Feb 1998 363s Return made up to 13/02/98; no change of members
  • 363(287) ‐ Registered office changed on 05/02/98
13 May 1997 AA Full accounts made up to 30 December 1996
06 Mar 1997 363s Return made up to 13/02/97; full list of members
21 Jun 1996 288 Secretary resigned
21 Jun 1996 288 Director resigned
21 May 1996 SA Statement of affairs
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentStatement of affairs
21 May 1996 88(2)O Ad 06/03/96--------- £ si 319998@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 06/03/96--------- £ si 319998@1
28 Apr 1996 88(2)P Ad 06/03/96--------- £ si 319998@1=319998 £ ic 2/320000
28 Mar 1996 224 Accounting reference date notified as 31/12
20 Mar 1996 395 Particulars of mortgage/charge
13 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Mar 1996 288 New secretary appointed
13 Mar 1996 288 New director appointed
13 Mar 1996 288 New director appointed
13 Mar 1996 288 Director resigned
13 Mar 1996 287 Registered office changed on 13/03/96 from: 27 granby street loughborough leicestershire LE11 3DU
12 Mar 1996 395 Particulars of mortgage/charge
04 Mar 1996 MEM/ARTS Memorandum and Articles of Association
04 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Mar 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
04 Mar 1996 123 £ nc 100/1000000 13/02/96
20 Feb 1996 288 Secretary resigned
13 Feb 1996 NEWINC Incorporation