TOPGOLF LIMITED

Company number 03724493

Date	Type	Description	View / Download
27 Mar 2003	395	Particulars of mortgage/charge	(3 pages)
19 Mar 2003	395	Particulars of mortgage/charge	(3 pages)
15 Oct 2002	88(2)R	Ad 04/10/02--------- £ si 3257919@1=3257919 £ ic 1/3257920	(2 pages)
15 Oct 2002	123	Nc inc already adjusted 04/10/02	(1 page)
15 Oct 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Oct 2002	288b	Secretary resigned	(1 page)
15 Oct 2002	288b	Director resigned	(1 page)
15 Oct 2002	288b	Director resigned	(1 page)
15 Oct 2002	288b	Director resigned	(1 page)
15 Oct 2002	288b	Director resigned	(1 page)
15 Oct 2002	288a	New director appointed	(3 pages)
15 Oct 2002	288a	New secretary appointed;new director appointed	(2 pages)
15 Oct 2002	287	Registered office changed on 15/10/02 from: 1 gresham street london EC2V 7BU	(1 page)
30 Sep 2002	AA	Full accounts made up to 31 January 2002	(14 pages)
08 Mar 2002	363s	Return made up to 02/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	(7 pages)
15 Feb 2002	288c	Secretary's particulars changed	(1 page)
20 Nov 2001	287	Registered office changed on 20/11/01 from: canada house business centre 272 field end road ruislip middlesex HA4 9NA	(1 page)
15 Nov 2001	AA	Full accounts made up to 31 January 2001	(12 pages)
28 Sep 2001	288a	New secretary appointed	(2 pages)
28 Sep 2001	288b	Secretary resigned	(1 page)
28 Mar 2001	363s	Return made up to 02/03/01; full list of members	(7 pages)
28 Jan 2001	AA	Accounts for a dormant company made up to 31 March 2000	(3 pages)
15 Nov 2000	288a	New director appointed	(2 pages)
14 Nov 2000	395	Particulars of mortgage/charge	(3 pages)