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ESSEX GOLF CENTRE LIMITED

Company number 03573688

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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 2004 288a New director appointed
11 Mar 2004 288b Director resigned
11 Mar 2004 288b Secretary resigned;director resigned
09 Mar 2004 395 Particulars of mortgage/charge
09 Mar 2004 395 Particulars of mortgage/charge
09 Mar 2004 287 Registered office changed on 09/03/04 from: 169 new london road chelmsford essex CM2 0AE
05 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Approve gurantee 26/02/04
05 Mar 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
05 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Mar 2004 155(6)a Declaration of assistance for shares acquisition
02 Mar 2004 403a Declaration of satisfaction of mortgage/charge
02 Mar 2004 403a Declaration of satisfaction of mortgage/charge
02 Mar 2004 403a Declaration of satisfaction of mortgage/charge
02 Mar 2004 403a Declaration of satisfaction of mortgage/charge
09 Feb 2004 AA Group of companies' accounts made up to 30 June 2003
18 Aug 2003 288b Director resigned
06 Aug 2003 288a New director appointed
12 Jun 2003 363s Return made up to 30/05/03; full list of members
03 May 2003 AA Group of companies' accounts made up to 30 June 2002
03 Sep 2002 122 S-div 26/07/02
13 Jun 2002 288a New secretary appointed
13 Jun 2002 288b Secretary resigned;director resigned
11 Jun 2002 363s Return made up to 30/05/02; full list of members
03 May 2002 AA Group of companies' accounts made up to 30 June 2001
03 Jan 2002 395 Particulars of mortgage/charge