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CARSWELL COUNTRY CLUB LIMITED

Company number 03914616

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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)
08 Feb 2003 363s Return made up to 27/01/03; full list of members
18 Jul 2002 287 Registered office changed on 18/07/02 from: 30 upper high street thame oxfordshire OX9 3EZ
29 May 2002 AA Total exemption small company accounts made up to 31 August 2001
16 Apr 2002 363s Return made up to 27/01/02; full list of members
10 Apr 2002 288a New secretary appointed
10 Apr 2002 288b Secretary resigned
27 Feb 2002 88(2)R Ad 21/03/00--------- £ si 202@1
04 Jan 2002 395 Particulars of mortgage/charge
04 Jan 2002 395 Particulars of mortgage/charge
21 Dec 2001 395 Particulars of mortgage/charge
04 Jul 2001 AA Total exemption small company accounts made up to 31 August 2000
19 Feb 2001 363s Return made up to 27/01/01; full list of members
07 Jul 2000 88(3) Particulars of contract relating to shares
07 Jul 2000 88(3) Particulars of contract relating to shares
07 Jul 2000 88(3) Particulars of contract relating to shares
16 Jun 2000 88(2)R Ad 21/03/00--------- £ si 1@1=1 £ ic 203/204
07 Jun 2000 88(2)R Ad 21/03/00--------- £ si 100@1=100 £ ic 103/203
07 Jun 2000 88(2)R Ad 21/03/00--------- £ si 100@1=100 £ ic 3/103
07 Jun 2000 88(2)R Ad 21/03/00--------- £ si 2@1=2 £ ic 1/3
19 Apr 2000 395 Particulars of mortgage/charge
07 Apr 2000 395 Particulars of mortgage/charge
03 Mar 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
03 Mar 2000 123 Nc inc already adjusted 02/02/00
03 Mar 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
03 Mar 2000 287 Registered office changed on 03/03/00 from: temple house 20 holywell row london EC2A 4XH