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THE CLUBHOUSE EXHIBITION COMPANY LIMITED

Company number 03416257

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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)
26 Feb 2003 288a New director appointed
09 Feb 2003 288a New director appointed
09 Feb 2003 288b Director resigned
09 Feb 2003 AA Total exemption small company accounts made up to 30 April 2002
18 Sep 2002 AA Total exemption small company accounts made up to 30 April 2001
18 Sep 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
21 Aug 2002 363s Return made up to 07/08/02; full list of members
02 Jun 2002 288a New secretary appointed
02 Jun 2002 288b Secretary resigned
21 May 2002 287 Registered office changed on 21/05/02 from: 100 city road london EC1Y 2BJ
06 Sep 2001 363s Return made up to 07/08/01; full list of members
  • 363(288) ‐ Director resigned
27 Jul 2001 287 Registered office changed on 27/07/01 from: 117 charterhouse street london EC1M 6AA
07 Jul 2001 AA Accounts for a small company made up to 30 April 2000
26 Apr 2001 363s Return made up to 07/08/00; full list of members
  • 363(287) ‐ Registered office changed on 26/04/01
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
26 Apr 2001 288a New secretary appointed
04 Mar 2000 AA Full accounts made up to 30 April 1999
04 Oct 1999 363s Return made up to 07/08/99; no change of members
15 Mar 1999 AA Full accounts made up to 30 April 1998
15 Mar 1999 225 Accounting reference date shortened from 31/08/98 to 30/04/98
26 Nov 1998 288a New secretary appointed
26 Nov 1998 363s Return made up to 07/08/98; full list of members
  • 363(288) ‐ Secretary resigned
15 Oct 1998 88(2)R Ad 16/10/97--------- £ si 4998@1=4998 £ ic 2/5000
15 Oct 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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15 Oct 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Nov 1997 288a New director appointed