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SPEY BAY GOLF LINKS LIMITED

Company number 03851922

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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)
25 May 2004 225 Accounting reference date extended from 31/10/03 to 31/01/04
15 Mar 2004 395 Particulars of mortgage/charge
11 Mar 2004 395 Particulars of mortgage/charge
24 Feb 2004 287 Registered office changed on 24/02/04 from: rowan house 28 queens road hethersett norwich norfolk NR9 3DB
24 Feb 2004 88(2)R Ad 16/02/04--------- £ si 3476@1=3476 £ ic 2500/5976
24 Feb 2004 288b Director resigned
24 Feb 2004 288b Director resigned
24 Feb 2004 288b Secretary resigned;director resigned
24 Feb 2004 288b Director resigned
24 Feb 2004 288a New director appointed
24 Feb 2004 288a New secretary appointed;new director appointed
21 Feb 2004 403a Declaration of satisfaction of mortgage/charge
19 Feb 2004 395 Particulars of mortgage/charge
19 Feb 2004 395 Particulars of mortgage/charge
30 Oct 2003 363s Return made up to 01/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
27 Oct 2003 288b Director resigned
27 Oct 2003 288b Director resigned
05 Sep 2003 AA Full accounts made up to 31 October 2002
26 Oct 2002 363s Return made up to 01/10/02; full list of members
05 Sep 2002 AA Accounts for a small company made up to 31 October 2001
05 Nov 2001 363s Return made up to 01/10/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
01 Aug 2001 AA Total exemption small company accounts made up to 31 October 2000
08 Jun 2001 88(2)R Ad 08/05/01--------- £ si 1500@1=1500 £ ic 1000/2500
08 Mar 2001 395 Particulars of mortgage/charge
03 Nov 2000 363s Return made up to 01/10/00; full list of members
  • 363(288) ‐ Director's particulars changed