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CLUBHOUSE INN LIMITED

Company number 04463783

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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)
23 Jun 2008 363a Return made up to 18/06/08; full list of members
01 May 2008 AA Total exemption small company accounts made up to 30 June 2007
23 Jul 2007 363a Return made up to 18/06/07; full list of members
11 Jun 2007 88(2)R Ad 30/06/06--------- £ si 49998@1=49998 £ ic 2/50000
11 Jun 2007 123 Nc inc already adjusted 30/06/06
11 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 May 2007 AA Total exemption small company accounts made up to 30 June 2006
20 Jun 2006 363a Return made up to 18/06/06; full list of members
15 Mar 2006 AA Accounts for a dormant company made up to 30 June 2005
20 Jun 2005 363a Return made up to 18/06/05; full list of members
04 May 2005 AA Accounts for a dormant company made up to 30 June 2004
13 Jul 2004 288c Director's particulars changed
02 Jul 2004 363a Return made up to 18/06/04; full list of members
10 Mar 2004 AA Accounts for a dormant company made up to 30 June 2003
09 Sep 2003 363a Return made up to 18/06/03; full list of members
10 Jun 2003 288a New secretary appointed
09 Jun 2003 287 Registered office changed on 09/06/03 from: 5 green lane blackwater camberley surrey GU17 9DG
18 Mar 2003 288b Secretary resigned
22 Jan 2003 MEM/ARTS Memorandum and Articles of Association
22 Jan 2003 287 Registered office changed on 22/01/03 from: cedar house 78 portsmouth road cobham surrey KT11 1AN
11 Nov 2002 288a New director appointed
23 Oct 2002 287 Registered office changed on 23/10/02 from: crown house church road, claygate esher surrey KT10 0LP
01 Oct 2002 288a New director appointed
01 Oct 2002 288b Director resigned