LONDON MINI-GOLF LIMITED

Company number 05897012

Date	Type	Description	View / Download
27 Jan 2011	TM01	Termination of appointment of Denise Liddle as a director	(1 page)
27 Jan 2011	TM02	Termination of appointment of John Liddle as a secretary	(1 page)
05 Aug 2010	AR01	Annual return made up to 4 August 2010 with full list of shareholders	(8 pages)
05 Aug 2010	CH01	Director's details changed for Mrs Denise Moira Liddle on 4 August 2010	(2 pages)
05 Aug 2010	CH01	Director's details changed for Simon James Liddle on 4 August 2010	(2 pages)
05 Aug 2010	CH01	Director's details changed for Mr John Stewart Liddle on 4 August 2010	(2 pages)
21 Apr 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
28 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
21 Aug 2009	363a	Return made up to 04/08/09; full list of members	(5 pages)
21 Aug 2009	288c	Director and secretary's change of particulars / john liddle / 01/06/2009	(2 pages)
21 Aug 2009	288c	Director's change of particulars / denise liddle / 01/06/2009	(2 pages)
03 Aug 2009	287	Registered office changed on 03/08/2009 from 18 commondale putney london SW15 1HS	(1 page)
04 May 2009	288a	Director appointed guy ingvar burgun	(2 pages)
04 Mar 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
26 Sep 2008	363a	Return made up to 04/08/08; full list of members	(4 pages)
29 Apr 2008	288b	Appointment terminated director thomas crawley	(1 page)
25 Apr 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
14 Aug 2007	363a	Return made up to 04/08/07; full list of members	(3 pages)
10 Jan 2007	288a	New director appointed	(2 pages)
19 Oct 2006	397	Registration of charge for debentures	(3 pages)
18 Oct 2006	88(2)R	Ad 10/10/06--------- £ si 1@1=1 £ ic 1000/1001	(1 page)
18 Oct 2006	128(4)	Notice of assignment of name or new name to shares	(1 page)
18 Oct 2006	128(1)	Statement of rights attached to allotted shares	(1 page)
13 Oct 2006	225	Accounting reference date extended from 31/08/07 to 31/12/07	(1 page)
13 Oct 2006	123	£ nc 1000/1001 10/10/06	(2 pages)

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