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GOLFTEE LP 4 LIMITED

Company number 04853469

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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)
20 May 2011 AA Full accounts made up to 31 October 2010
21 Sep 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
21 Sep 2010 CH04 Secretary's details changed for Prima Secretary Limited on 1 August 2010
26 Jul 2010 CH01 Director's details changed for John Corbitt Barnsley on 25 June 2010
06 Jul 2010 AA Full accounts made up to 31 October 2009
01 Sep 2009 AA Full accounts made up to 31 October 2008
01 Sep 2009 AA Full accounts made up to 31 October 2007
07 Aug 2009 363a Return made up to 01/08/09; full list of members
07 Aug 2009 287 Registered office changed on 07/08/2009 from st ann's wharfe 112 quayside newcastle upon tyne NE1 3DX
05 Jun 2009 287 Registered office changed on 05/06/2009 from clb 1 park place canary wharf london E14 4HJ
04 Jun 2009 288a Director appointed leslie norman
04 Jun 2009 288b Appointment terminated director gillian noble
29 Apr 2009 288a Secretary appointed prima secretary LIMITED
22 Apr 2009 288b Appointment terminated director david biesterfield
22 Apr 2009 288b Appointment terminated secretary phillip blain
03 Apr 2009 288a Director appointed gillian elizabeth noble
03 Apr 2009 288a Director appointed john corbitt barnsley
19 Mar 2009 88(2) Ad 10/03/09\gbp si 6286721@0.01=62867.21\gbp ic 100/62967.21\
19 Mar 2009 123 Nc inc already adjusted 10/03/09
19 Mar 2009 MEM/ARTS Memorandum and Articles of Association
19 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Feb 2009 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
02 Feb 2009 MAR Re-registration of Memorandum and Articles
02 Feb 2009 51 Application for reregistration from UNLTD to LTD
02 Feb 2009 CERT1 Certificate of re-registration from Unlimited to Limited