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BUSINESS CLUBS LIMITED

Company number 05650129

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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)
24 Jan 2014 SH01 Statement of capital following an allotment of shares on 5 April 2013
  • GBP 203,568.18
10 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Jul 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2013 SH08 Change of share class name or designation
07 Jun 2013 TM01 Termination of appointment of John Smith as a director
07 Jun 2013 AP01 Appointment of Nicholas Berkeley Mason as a director
20 Dec 2012 AR01 Annual return made up to 9 December 2012 with full list of shareholders
06 Dec 2012 CH01 Director's details changed for John Anthony Smith on 13 March 2012
03 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Mar 2012 AR01 Annual return made up to 9 December 2011 with full list of shareholders
12 Mar 2012 SH01 Statement of capital following an allotment of shares on 2 March 2012
  • GBP 62,159.18
12 Mar 2012 SH01 Statement of capital following an allotment of shares on 24 November 2011
  • GBP 46,690.69
12 Mar 2012 SH01 Statement of capital following an allotment of shares on 3 October 2011
  • GBP 45,620.53
12 Mar 2012 SH01 Statement of capital following an allotment of shares on 13 December 2011
  • GBP 55,520.34
12 Mar 2012 SH01 Statement of capital following an allotment of shares on 13 December 2011
  • GBP 55,520.34
12 Mar 2012 SH01 Statement of capital following an allotment of shares on 21 September 2011
  • GBP 38,309.25
12 Mar 2012 SH01 Statement of capital following an allotment of shares on 15 December 2011
  • GBP 58,920.34
12 Mar 2012 SH01 Statement of capital following an allotment of shares on 21 September 2011
  • GBP 38,309.25
12 Mar 2012 SH01 Statement of capital following an allotment of shares on 13 December 2011
  • GBP 55,520.34
12 Mar 2012 SH01 Statement of capital following an allotment of shares on 13 December 2011
  • GBP 55,520.34
12 Mar 2012 SH01 Statement of capital following an allotment of shares on 9 January 2012
  • GBP 59,520.34
12 Mar 2012 SH01 Statement of capital following an allotment of shares on 21 September 2011
  • GBP 38,309.25
12 Mar 2012 SH01 Statement of capital following an allotment of shares on 21 September 2011
  • GBP 38,309.25
12 Mar 2012 SH01 Statement of capital following an allotment of shares on 16 February 2012
  • GBP 61,520.34
12 Mar 2012 SH01 Statement of capital following an allotment of shares on 13 December 2011
  • GBP 55,520.34