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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)
05 Aug 2002 395 Particulars of mortgage/charge
13 Feb 2002 288c Director's particulars changed
13 Feb 2002 288c Director's particulars changed
02 Feb 2002 395 Particulars of mortgage/charge
25 Jan 2002 88(2)R Ad 09/08/01--------- £ si 2000@.1=200 £ si 4@1=4 £ ic 2000/2204
25 Jan 2002 123 Nc inc already adjusted 09/08/01
25 Jan 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Jan 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jan 2002 363a Return made up to 28/05/01; no change of members
24 Jan 2002 288c Director's particulars changed
23 Jan 2002 CERTNM Company name changed golden glove events LIMITED\certificate issued on 23/01/02
29 Aug 2001 363a Return made up to 28/05/00; full list of members
21 Aug 2001 88(2)R Ad 05/10/99--------- £ si 400@1=400 £ ic 1600/2000
21 Aug 2001 88(2)R Ad 05/10/99--------- £ si 600@1=600 £ ic 1000/1600
21 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Aug 2001 123 £ nc 1000/2000 05/10/99
21 Aug 2001 288a New director appointed
21 Aug 2001 288a New director appointed
21 Aug 2001 288a New director appointed
20 Aug 2001 288c Director's particulars changed
10 May 2001 AA Accounts for a small company made up to 31 October 2000
17 Aug 2000 AA Accounts for a small company made up to 31 October 1999
07 Oct 1999 363s Return made up to 28/05/99; full list of members
08 Apr 1999 225 Accounting reference date extended from 31/05/99 to 31/10/99