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TOPGOLF LIMITED

Company number 03724493

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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)
16 Jan 2007 288a New director appointed
16 Jan 2007 288a New director appointed
16 Jan 2007 288a New director appointed
16 Jan 2007 287 Registered office changed on 16/01/07 from: 4 cheapside court buckhurst road ascot berkshire SL5 7RF
23 Nov 2006 AA Full accounts made up to 31 December 2005
21 Oct 2006 403a Declaration of satisfaction of mortgage/charge
22 May 2006 363s Return made up to 02/03/06; full list of members
21 Mar 2006 395 Particulars of mortgage/charge
04 Feb 2006 403a Declaration of satisfaction of mortgage/charge
04 Feb 2006 403a Declaration of satisfaction of mortgage/charge
12 Aug 2005 AA Full accounts made up to 31 December 2004
20 May 2005 363s Return made up to 02/03/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
07 Apr 2005 395 Particulars of mortgage/charge
15 Mar 2005 395 Particulars of mortgage/charge
10 Mar 2005 395 Particulars of mortgage/charge
24 Nov 2004 288a New secretary appointed;new director appointed
15 Nov 2004 288b Secretary resigned;director resigned
28 Oct 2004 288a New director appointed
26 Oct 2004 287 Registered office changed on 26/10/04 from: c/o dickson minto royal london house 22-25 finsbury square london EC2A 1DX
15 Oct 2004 225 Accounting reference date shortened from 31/01/05 to 31/12/04
10 Sep 2004 353 Location of register of members
10 Aug 2004 AA Full accounts made up to 31 January 2004
12 Mar 2004 363s Return made up to 02/03/04; full list of members
  • 363(287) ‐ Registered office changed on 12/03/04
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
28 Nov 2003 AA Full accounts made up to 31 January 2003
15 Apr 2003 363s Return made up to 02/03/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed