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ABOUT GOLF (EUROPE) LTD.

Company number 04920755

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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 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
29 Nov 2012 TM01 Termination of appointment of Simon Burrows as a director
19 Nov 2012 AP01 Appointment of Mr Simon John Burrows as a director
11 May 2012 TM01 Termination of appointment of Simon Burrows as a director
21 Nov 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders
09 Nov 2011 AP03 Appointment of Ms Clelia Filipe as a secretary
09 Nov 2011 TM02 Termination of appointment of Simon Burrows as a secretary
09 Nov 2011 AP01 Appointment of Mr Henry Raglan Squire as a director
09 Nov 2011 AP01 Appointment of Mr James Day as a director
04 Nov 2011 SH08 Change of share class name or designation
04 Nov 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Nov 2011 SH01 Statement of capital following an allotment of shares on 19 October 2011
  • GBP 190,000
04 Nov 2011 CC04 Statement of company's objects
04 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
31 Oct 2011 AD01 Registered office address changed from 39 First Avenue Hove East Sussex BN3 2FH on 31 October 2011
30 Dec 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders
30 Dec 2010 CH01 Director's details changed for Simon John Burrows on 18 November 2010
30 Dec 2010 CH03 Secretary's details changed for Simon John Burrows on 18 November 2010
10 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
13 Apr 2010 AD01 Registered office address changed from Unit 2 Lyes Farm Cuckfield Road Burgess Hill West Sussex RH15 8RG England on 13 April 2010
06 Feb 2010 DISS40 Compulsory strike-off action has been discontinued
05 Feb 2010 AR01 Annual return made up to 3 October 2009 with full list of shareholders
05 Feb 2010 CH01 Director's details changed for Simon John Burrows on 5 February 2010
02 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off