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BRUCEFIELDS FAMILY GOLF CENTRE LIMITED

Company number SC150849

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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)
07 Sep 2004 288a New director appointed
07 Sep 2004 225 Accounting reference date shortened from 31/01/05 to 31/12/04
07 Sep 2004 287 Registered office changed on 07/09/04 from: pirnhall road bannockburn stirling FK7 8EH
07 Sep 2004 288b Director resigned
07 Sep 2004 288b Secretary resigned;director resigned
07 Sep 2004 288b Director resigned
21 Jul 2004 419a(Scot) Dec mort/charge *
14 May 2004 363s Return made up to 11/05/04; full list of members
14 May 2004 AA Total exemption small company accounts made up to 31 January 2004
15 Aug 2003 AA Total exemption small company accounts made up to 31 January 2003
02 Jun 2003 363s Return made up to 11/05/03; full list of members
28 Jun 2002 AA Total exemption small company accounts made up to 31 January 2002
05 Jun 2002 363s Return made up to 11/05/02; full list of members
29 Aug 2001 AA Total exemption small company accounts made up to 31 January 2001
25 May 2001 363s Return made up to 11/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
23 Oct 2000 AA Accounts for a small company made up to 31 January 2000
20 Sep 2000 288b Director resigned
05 Jun 2000 363s Return made up to 11/05/00; full list of members
  • 363(353) ‐ Location of register of members address changed
13 Sep 1999 AA Accounts for a small company made up to 31 January 1999
25 Aug 1999 MEM/ARTS Memorandum and Articles of Association
25 Aug 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Aug 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Jul 1999 288a New secretary appointed
28 Jul 1999 288b Secretary resigned
27 May 1999 363s Return made up to 11/05/99; no change of members