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BRITISH ENSIGN GOLF LTD.

Company number 05131897

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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)
19 Jun 2006 AA Group of companies' accounts made up to 31 December 2005
06 Jul 2005 363s Return made up to 19/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
17 Jun 2005 AA Full accounts made up to 31 December 2004
03 Jun 2005 88(2)R Ad 15/11/04--------- £ si 167@.1=16 £ ic 115/131
03 Jun 2005 SA Statement of affairs
03 Jun 2005 88(2)R Ad 15/11/04--------- £ si 10@.1=1 £ ic 114/115
03 Jun 2005 SA Statement of affairs
03 Jun 2005 88(2)R Ad 15/11/04--------- £ si 10@.1=1 £ ic 113/114
03 Jun 2005 SA Statement of affairs
03 Jun 2005 88(2)R Ad 15/11/04--------- £ si 1120@.1=112 £ ic 1/113
03 Jun 2005 122 S-div 15/11/04
11 Jun 2004 225 Accounting reference date shortened from 31/05/05 to 31/12/04
11 Jun 2004 123 Nc inc already adjusted 02/06/04
11 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jun 2004 288b Director resigned
09 Jun 2004 288b Secretary resigned
09 Jun 2004 288a New director appointed
09 Jun 2004 288a New director appointed
09 Jun 2004 288a New secretary appointed
09 Jun 2004 287 Registered office changed on 09/06/04 from: temple house 20 holywell row london EC2A 4XH
07 Jun 2004 CERTNM Company name changed trueacres LIMITED\certificate issued on 07/06/04
19 May 2004 NEWINC Incorporation