BUY CIRCLE LIMITED

Company number 03889768

Date	Type	Description	View / Download
28 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
30 Jan 2003	AA	Total exemption small company accounts made up to 31 May 2002	(6 pages)
18 Dec 2002	363s	Return made up to 07/12/02; full list of members	(9 pages)
27 Nov 2002	395	Particulars of mortgage/charge	(3 pages)
26 Feb 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Dec 2001	363s	Return made up to 07/12/01; full list of members	(9 pages)
21 Dec 2001	363(288)	Secretary's particulars changed;director's particulars changed 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
19 Dec 2001	AA	Total exemption small company accounts made up to 31 May 2001	(5 pages)
19 Dec 2001	88(2)R	Ad 30/06/01--------- £ si 2@1=2 £ ic 98/100	(2 pages)
19 Dec 2001	287	Registered office changed on 19/12/01 from: riverside house old lane addingham west yorkshire LS29 0SU	(1 page)
07 Jul 2001	287	Registered office changed on 07/07/01 from: c/o the young company, lake view court, spitfire close, ermine business park, huntingdon cambridgeshire PE29 6XR	(1 page)
22 Jun 2001	CERTNM	Company name changed golf owners LIMITED\certificate issued on 22/06/01	(2 pages)
08 Feb 2001	363s	Return made up to 07/12/00; full list of members	(8 pages)
08 Feb 2001	363(288)	Secretary's particulars changed;director's particulars changed 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
28 Dec 2000	225	Accounting reference date extended from 31/12/00 to 31/05/01	(1 page)
24 Oct 2000	395	Particulars of mortgage/charge	(4 pages)
25 May 2000	288a	New secretary appointed;new director appointed	(2 pages)
22 May 2000	288a	New secretary appointed;new director appointed	(2 pages)
10 Apr 2000	287	Registered office changed on 10/04/00 from: 23 court corner olney buckinghamshire MK46 5QH	(1 page)
10 Apr 2000	288a	New director appointed	(2 pages)
18 Feb 2000	288a	New secretary appointed	(2 pages)
05 Jan 2000	288b	Secretary resigned	(1 page)
05 Jan 2000	288b	Director resigned	(1 page)
07 Dec 1999	NEWINC	Incorporation	(16 pages)