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CLUBMATE LIMITED

Company number 03283937

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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 Jan 2001 395 Particulars of mortgage/charge
05 Jan 2001 395 Particulars of mortgage/charge
05 Jan 2001 395 Particulars of mortgage/charge
05 Jan 2001 395 Particulars of mortgage/charge
05 Jan 2001 AA Full accounts made up to 31 December 1999
06 Dec 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
06 Dec 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
22 Nov 2000 363a Return made up to 26/11/00; full list of members
22 Nov 1999 363a Return made up to 26/11/99; full list of members
12 Nov 1999 AA Full accounts made up to 31 December 1998
23 Nov 1998 363a Return made up to 26/11/98; full list of members
11 Nov 1998 AA Accounts for a small company made up to 31 December 1997
19 Feb 1998 287 Registered office changed on 19/02/98 from: 2 bloomsbury street london WC1B 3ST
02 Dec 1997 363a Return made up to 26/11/97; full list of members
24 Mar 1997 353 Location of register of members
24 Mar 1997 225 Accounting reference date extended from 30/11/97 to 31/12/97
13 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Jan 1997 288b Director resigned
13 Jan 1997 288b Secretary resigned
13 Jan 1997 288a New secretary appointed
13 Jan 1997 288a New director appointed
12 Dec 1996 287 Registered office changed on 12/12/96 from: classic house 174/180 old street london EC1V 9BP
26 Nov 1996 NEWINC Incorporation