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GOLF ENTERTAINMENT INTERNATIONAL LIMITED

Company number 05001450

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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 2008 363s Return made up to 22/12/07; full list of members
21 Jul 2007 288a New director appointed
17 Jul 2007 288c Director's particulars changed
02 Jul 2007 363a Return made up to 22/12/06; full list of members
27 Jun 2007 288b Director resigned
25 Jun 2007 288a New director appointed
25 Jun 2007 225 Accounting reference date shortened from 31/07/07 to 25/12/06
26 Apr 2007 88(2)O Ad 25/05/04--------- £ si 4999900@.1
25 Apr 2007 88(2)R Ad 10/04/07--------- £ si 988217@.1=98821 £ ic 1131885/1230706
25 Apr 2007 88(2)R Ad 23/09/05--------- £ si 1010103@.1
25 Apr 2007 88(2)R Ad 01/06/05--------- £ si 30000@.1
25 Apr 2007 88(2)R Ad 31/05/05--------- £ si 194011@.1
25 Apr 2007 288a New secretary appointed
25 Apr 2007 288b Secretary resigned
25 Apr 2007 287 Registered office changed on 25/04/07 from: 1 park row leeds LS1 5AB
18 Jan 2007 MEM/ARTS Memorandum and Articles of Association
18 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Division 26/10/06
18 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Nov 2006 88(2)R Ad 26/10/06--------- £ si 5598165@.1=559816 £ ic 572069/1131885
20 Nov 2006 88(2)R Ad 26/10/06--------- £ si 740100@.1=74010 £ ic 498059/572069
20 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Sep 2006 AA Group of companies' accounts made up to 31 July 2005
31 Jul 2006 363s Return made up to 22/12/04; full list of members; amend
31 Jul 2006 363s Return made up to 22/12/05; full list of members; amend