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CHINA CLUB LIMITED

Company number 03454999

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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)
27 Oct 1999 363s Return made up to 24/10/99; full list of members
22 Sep 1999 AA Accounts for a dormant company made up to 31 December 1998
22 Sep 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Dec 1998 363s Return made up to 24/10/98; full list of members
  • 363(288) ‐ Director's particulars changed
10 Aug 1998 225 Accounting reference date extended from 31/10/98 to 31/12/98
11 Nov 1997 288a New director appointed
11 Nov 1997 288a New secretary appointed;new director appointed
28 Oct 1997 288b Director resigned
28 Oct 1997 288b Secretary resigned
28 Oct 1997 287 Registered office changed on 28/10/97 from: somerset house temple street birmingham B2 5DN
24 Oct 1997 NEWINC Incorporation