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HAMSHAWS GOLF LIMITED

Company number 03503313

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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)
11 Mar 2003 363a Return made up to 03/02/03; full list of members
13 Aug 2002 AA Accounts for a small company made up to 31 October 2001
14 Feb 2002 363a Return made up to 03/02/02; full list of members
22 Jan 2002 395 Particulars of mortgage/charge
10 Jan 2002 SA Statement of affairs
10 Jan 2002 88(2)R Ad 20/11/01--------- £ si 10000@1=10000 £ ic 10000/20000
28 Dec 2001 123 Nc inc already adjusted 20/11/01
28 Dec 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Dec 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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28 Dec 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Nov 2001 CERTNM Company name changed C.J. golf LIMITED\certificate issued on 29/11/01
16 Jul 2001 288c Director's particulars changed
22 May 2001 AA Full accounts made up to 31 October 2000
26 Feb 2001 363a Return made up to 03/02/01; full list of members
04 Sep 2000 AA Full accounts made up to 31 October 1999
17 Feb 2000 363a Return made up to 03/02/00; full list of members
03 Sep 1999 AA Full accounts made up to 31 October 1998
02 Feb 1999 363a Return made up to 03/02/99; full list of members
31 Jan 1999 288b Secretary resigned
31 Jan 1999 288b Director resigned
13 Nov 1998 395 Particulars of mortgage/charge
03 Nov 1998 225 Accounting reference date shortened from 28/02/99 to 31/10/98
02 Nov 1998 288a New secretary appointed
02 Nov 1998 288a New director appointed
27 Oct 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association