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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)
01 Nov 2005 288b Secretary resigned
01 Nov 2005 288a New secretary appointed
16 Sep 2005 287 Registered office changed on 16/09/05 from: hither green house 42 fairdene road coulsdon surrey CR5 1RB
15 Aug 2005 AA Accounts for a small company made up to 31 October 2004
19 Jul 2005 363a Return made up to 28/05/05; full list of members
14 Jul 2005 288c Director's particulars changed
25 Jun 2005 288c Director's particulars changed
03 Jun 2005 395 Particulars of mortgage/charge
14 Jan 2005 288c Director's particulars changed
08 Dec 2004 363s Return made up to 28/05/04; full list of members
08 Dec 2004 88(2)R Ad 30/10/03--------- £ si 47600@1=47600 £ ic 26004/73604
20 Oct 2004 88(2)R Ad 30/10/03--------- £ si 23800@1=23800 £ ic 2204/26004
19 May 2004 AA Accounts for a small company made up to 31 October 2003
23 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Waver-notice/consolidat 30/10/03
23 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Apr 2004 122 Conso 30/11/03
06 Jan 2004 288c Director's particulars changed
29 Aug 2003 AA Accounts for a small company made up to 31 October 2002
14 Jul 2003 288c Director's particulars changed
09 Jul 2003 363a Return made up to 28/05/03; full list of members
15 Jun 2003 287 Registered office changed on 15/06/03 from: 42 fairdene road coulsdon surrey CR5 1RB
12 Apr 2003 363a Return made up to 28/05/02; full list of members
20 Dec 2002 395 Particulars of mortgage/charge
04 Sep 2002 AA Accounts for a small company made up to 31 October 2001