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CLUBNET LIMITED

Company number 05513757

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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)
22 Jul 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 100
22 Jul 2014 CH01 Director's details changed for Richard Allan Hawkey on 22 August 2013
22 May 2014 AA Total exemption full accounts made up to 31 March 2014
22 Jul 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
09 May 2013 AA Total exemption full accounts made up to 31 March 2013
12 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
20 Jul 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
21 Mar 2012 SH19 Statement of capital on 21 March 2012
  • GBP 100
21 Mar 2012 SH20 Statement by directors
21 Mar 2012 CAP-SS Solvency statement dated 19/03/12
21 Mar 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium cancelled 19/03/2012
26 Jul 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
19 Apr 2011 AA Total exemption full accounts made up to 31 March 2011
30 Sep 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
30 Sep 2010 CH01 Director's details changed for Richard Allan Hawkey on 20 July 2010
19 May 2010 AA Total exemption full accounts made up to 31 March 2010
14 May 2010 TM01 Termination of appointment of Ian Glen as a director
14 May 2010 TM02 Termination of appointment of Ian Glen as a secretary
10 May 2010 CH01 Director's details changed for Mr Ian Alistair Glen on 10 May 2010
10 May 2010 CH03 Secretary's details changed for Ian Glen on 10 May 2010
06 Aug 2009 363a Return made up to 20/07/09; full list of members
04 Jun 2009 AA Total exemption full accounts made up to 31 March 2009
24 Oct 2008 AA Total exemption full accounts made up to 31 March 2008
23 Jul 2008 363a Return made up to 20/07/08; full list of members
18 Dec 2007 353 Location of register of members