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ONE UP GOLF LIMITED

Company number 04098502

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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)
10 Jul 2008 155(6)a Declaration of assistance for shares acquisition
10 Jul 2008 288b Appointment terminated secretary martyn smith
10 Jul 2008 288b Appointment terminated director susan binnie
10 Jul 2008 287 Registered office changed on 10/07/2008 from 22/24 harborough road kingsthorpe northampton NN2 7AZ
02 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 Jun 2008 AA Total exemption small company accounts made up to 31 January 2008
12 Nov 2007 363a Return made up to 30/10/07; full list of members
19 Jul 2007 AA Total exemption small company accounts made up to 31 January 2007
03 Nov 2006 363a Return made up to 30/10/06; full list of members
03 Nov 2006 288c Director's particulars changed
09 Jun 2006 AA Total exemption small company accounts made up to 31 January 2006
31 Oct 2005 363a Return made up to 30/10/05; full list of members
21 Jul 2005 AA Total exemption small company accounts made up to 31 January 2005
11 Jan 2005 288a New secretary appointed
11 Jan 2005 288b Secretary resigned
04 Nov 2004 363s Return made up to 30/10/04; full list of members
20 Apr 2004 AA Total exemption small company accounts made up to 31 January 2004
07 Nov 2003 363s Return made up to 30/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
20 Jun 2003 AA Total exemption small company accounts made up to 31 January 2003
29 Oct 2002 363s Return made up to 30/10/02; full list of members
11 Jul 2002 AA Total exemption small company accounts made up to 31 January 2002
04 Dec 2001 363s Return made up to 30/10/01; full list of members
08 Jan 2001 288a New secretary appointed
08 Jan 2001 288b Secretary resigned
28 Nov 2000 CERTNM Company name changed sue binnie LIMITED\certificate issued on 29/11/00