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LEAM VALLEY GOLF CENTRE LIMITED

Company number 04079113

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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)
07 Oct 2002 363s Return made up to 27/09/02; full list of members
24 Jul 2002 88(2)R Ad 17/04/02--------- £ si 70000@1=70000 £ ic 10000/80000
24 Jul 2002 123 Nc inc already adjusted 17/04/02
24 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jul 2002 AA Accounts for a small company made up to 30 November 2001
02 May 2002 287 Registered office changed on 02/05/02 from: the sidings birdingbury road, marton rugby warwickshire CV23 9RX
17 Oct 2001 363s Return made up to 27/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 May 2001 88(2)R Ad 14/11/00--------- £ si 9999@1=9999 £ ic 1/10000
10 Jan 2001 395 Particulars of mortgage/charge
17 Nov 2000 395 Particulars of mortgage/charge
15 Nov 2000 288a New director appointed
15 Nov 2000 288a New director appointed
15 Nov 2000 288a New director appointed
15 Nov 2000 288a New secretary appointed
12 Oct 2000 225 Accounting reference date extended from 30/09/01 to 30/11/01
12 Oct 2000 287 Registered office changed on 12/10/00 from: gethin house bond street nuneaton warwickshire CV11 4DA
03 Oct 2000 288b Director resigned
03 Oct 2000 288b Secretary resigned
27 Sep 2000 NEWINC Incorporation