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ON PAR GOLF DRIVING RANGE LIMITED

Company number 03753975

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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)
10 May 2005 363s Return made up to 16/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
21 Oct 2004 363s Return made up to 16/04/04; change of members
21 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
22 Jan 2004 363s Return made up to 16/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
28 Oct 2003 AA Total exemption full accounts made up to 31 December 2002
09 Jun 2003 363s Return made up to 16/04/01; full list of members
09 Jun 2003 88(2)R Ad 14/11/00--------- £ si 59900@1
30 Oct 2002 AA Total exemption full accounts made up to 31 December 2001
01 May 2002 363s Return made up to 16/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
05 Nov 2001 AA Total exemption full accounts made up to 31 December 2000
26 Jun 2001 288a New director appointed
14 Feb 2001 288a New director appointed
29 Dec 2000 288a New director appointed
13 Dec 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Dec 2000 AA Accounts for a dormant company made up to 31 December 1999
12 Dec 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Dec 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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 DocumentResolutions
12 Dec 2000 RESOLUTIONS Resolutions
  • WRES05 ‐ Written resolution of decreasing authorised share capital
12 Dec 2000 288a New secretary appointed
12 Dec 2000 288b Secretary resigned
12 Dec 2000 225 Accounting reference date shortened from 30/04/00 to 31/12/99
27 Jun 2000 363s Return made up to 16/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Jun 2000 288a New secretary appointed
16 Jun 1999 288a New secretary appointed;new director appointed
22 May 1999 MEM/ARTS Memorandum and Articles of Association