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TOPGOLF GROUP LIMITED

Company number 04523988

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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 Dec 2005 363s Return made up to 02/09/05; full list of members
08 Dec 2005 AA Full accounts made up to 31 December 2004
07 Apr 2005 395 Particulars of mortgage/charge
01 Apr 2005 395 Particulars of mortgage/charge
15 Mar 2005 395 Particulars of mortgage/charge
24 Nov 2004 288a New secretary appointed;new director appointed
15 Nov 2004 288b Secretary resigned;director resigned
04 Nov 2004 288a New director appointed
26 Oct 2004 287 Registered office changed on 26/10/04 from: c/o dickson minto ws royal london house 22-25 finsbury square london EC2A 1DX
15 Oct 2004 225 Accounting reference date shortened from 31/01/05 to 31/12/04
21 Sep 2004 363s Return made up to 02/09/04; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
10 Sep 2004 353 Location of register of members
07 Jul 2004 AA Full accounts made up to 31 January 2004
02 Oct 2003 363s Return made up to 02/09/03; full list of members
  • 363(287) ‐ Registered office changed on 02/10/03
19 Mar 2003 395 Particulars of mortgage/charge
14 Mar 2003 395 Particulars of mortgage/charge
30 Sep 2002 288b Director resigned
30 Sep 2002 288b Secretary resigned
30 Sep 2002 287 Registered office changed on 30/09/02 from: 280 grays inn road london WC1X 8EB
24 Sep 2002 225 Accounting reference date extended from 30/09/03 to 31/01/04
23 Sep 2002 288a New director appointed
23 Sep 2002 288a New secretary appointed;new director appointed
02 Sep 2002 NEWINC Incorporation