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GOLFBREAKS LIMITED

Company number 03571913

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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 Apr 2011 AP01 Appointment of Mark Simon Okey Gurney as a director
06 Aug 2010 AA Full accounts made up to 31 October 2009
25 May 2010 88(2) Capitals not rolled up
17 Feb 2010 AR01 Annual return made up to 28 May 2009 with full list of shareholders
09 Feb 2010 SH01 Statement of capital following an allotment of shares on 29 July 2008
  • GBP 38,800
09 Feb 2010 MEM/ARTS Memorandum and Articles of Association
09 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Aug 2009 AA Full accounts made up to 31 October 2008
03 Jun 2009 363a Return made up to 28/05/09; full list of members
03 Jun 2009 288c Director's change of particulars / guy proddow / 14/10/2008
03 Jun 2009 288c Director and secretary's change of particulars / stephen hemsworth / 14/10/2008
19 Aug 2008 AA Full accounts made up to 31 October 2007
24 Jul 2008 288c Director's change of particulars / andrew stanley / 01/03/2008
01 Jul 2008 363a Return made up to 28/05/08; full list of members
14 Feb 2008 288a New director appointed
14 Feb 2008 288b Director resigned
24 Sep 2007 288a New director appointed
05 Sep 2007 AA Full accounts made up to 31 October 2006
05 Jul 2007 363a Return made up to 28/05/07; full list of members
06 Sep 2006 AA Accounts for a small company made up to 31 October 2005
01 Jun 2006 363a Return made up to 28/05/06; full list of members
01 Jun 2006 353 Location of register of members
16 May 2006 288a New director appointed
18 Jan 2006 SA Statement of affairs
18 Jan 2006 88(2)R Ad 31/10/05--------- £ si 12904@1=12904 £ ic 23804/36708