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SEVEN CLUB LIMITED

Company number 03880568

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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)
29 Nov 2002 288b Secretary resigned;director resigned
29 Oct 2002 288a New secretary appointed
08 Jul 2002 AA Total exemption full accounts made up to 31 December 2001
04 Mar 2002 288b Director resigned
17 Dec 2001 363s Annual return made up to 16/11/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Dec 2001 288b Secretary resigned;director resigned
11 Dec 2001 287 Registered office changed on 11/12/01 from: 10 main street, bilton, rugby, CV22 7NB
11 Dec 2001 288a New secretary appointed
17 Oct 2001 288a New director appointed
05 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
06 Sep 2001 288c Secretary's particulars changed;director's particulars changed
06 Sep 2001 225 Accounting reference date extended from 30/11/00 to 31/12/00
06 Sep 2001 288b Director resigned
18 Dec 2000 288b Director resigned
07 Dec 2000 288b Director resigned
07 Dec 2000 363s Annual return made up to 16/11/00
  • 363(288) ‐ Director's particulars changed
23 Nov 2000 288b Director resigned
23 May 2000 288a New director appointed
26 Apr 2000 288b Director resigned
21 Jan 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
17 Jan 2000 288a New director appointed
21 Dec 1999 288a New director appointed
21 Dec 1999 288a New director appointed
21 Dec 1999 288a New director appointed
21 Dec 1999 288a New director appointed