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1ST TEE GOLFING HOLIDAYS LIMITED

Company number 04138174

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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)
13 Feb 2003 363s Return made up to 10/01/03; full list of members
13 Feb 2003 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
13 Feb 2003 363(287) Registered office changed on 13/02/03
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Request DocumentRegistered office changed on 13/02/03
13 Feb 2003 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
13 Nov 2002 AA Full accounts made up to 31 May 2002
29 Jul 2002 288a New secretary appointed
06 Mar 2002 288b Secretary resigned;director resigned
21 Feb 2002 363s Return made up to 10/01/02; full list of members
20 Sep 2001 395 Particulars of mortgage/charge
29 May 2001 288a New director appointed
18 May 2001 MA Memorandum and Articles of Association
18 May 2001 225 Accounting reference date extended from 31/01/02 to 31/05/02
18 May 2001 288a New director appointed
18 May 2001 88(2)R Ad 06/04/01--------- £ si 29999@1=29999 £ ic 1/30000
18 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions
18 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 May 2001 123 £ nc 1000/30000 06/04/01
21 Jan 2001 288b Secretary resigned
21 Jan 2001 288b Director resigned
10 Jan 2001 NEWINC Incorporation