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NUMBER ONE CLUBS LIMITED

Company number 03636465

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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)
18 Oct 2006 288b Director resigned
18 Oct 2006 288a New director appointed
12 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
17 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
24 Oct 2005 363s Return made up to 23/09/05; full list of members
24 Oct 2005 288a New secretary appointed
19 Jul 2005 AA Accounts for a dormant company made up to 31 December 2003
19 Jul 2005 AA Accounts for a dormant company made up to 31 December 2002
19 Jul 2005 AA Accounts for a dormant company made up to 31 December 2001
25 Oct 2004 363s Return made up to 23/09/04; full list of members
07 Sep 2004 288b Secretary resigned
11 Aug 2004 288a New secretary appointed
11 Aug 2004 288b Secretary resigned
11 Aug 2004 288c Director's particulars changed
21 Jun 2004 363s Return made up to 23/09/03; full list of members
  • 363(288) ‐ Secretary resigned
21 Jun 2004 287 Registered office changed on 21/06/04 from: kings avenue house kings avenue new malden surrey KT3 ady
02 Mar 2004 DISS6 Strike-off action suspended
02 Mar 2004 GAZ1 First Gazette notice for compulsory strike-off
13 Feb 2003 363s Return made up to 23/09/02; full list of members
21 Nov 2002 363s Return made up to 23/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
  • 363(287) ‐ Registered office changed on 21/11/02
08 Nov 2002 288a New secretary appointed
23 Sep 2002 288a New secretary appointed
27 Aug 2002 DISS40 Compulsory strike-off action has been discontinued
21 Aug 2002 AA Total exemption full accounts made up to 31 December 2000
15 Aug 2002 288b Secretary resigned