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HIGH ROAD GOLF EXPEDITIONS LIMITED

Company number SC228614

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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)
02 Jun 2010 CH01 Director's details changed for Andrew Allan Thompson Clark on 1 October 2009
02 Jun 2010 TM02 Termination of appointment of David Nye as a secretary
02 Jun 2010 TM01 Termination of appointment of David Nye as a director
26 Aug 2009 AA Total exemption full accounts made up to 31 December 2008
18 Mar 2009 363a Return made up to 28/02/09; full list of members
23 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
06 Mar 2008 363a Return made up to 28/02/08; full list of members
06 Mar 2008 363a Return made up to 28/02/07; full list of members
06 Mar 2008 288c Director's change of particulars / andrew clark / 01/06/2006
06 Mar 2008 88(2) Capitals not rolled up
06 Mar 2008 123 Nc inc already adjusted 25/02/08
06 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Jan 2008 AAMD Amended accounts made up to 31 December 2006
30 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
10 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
01 Aug 2006 363s Return made up to 28/02/06; full list of members
11 Oct 2005 AA Total exemption full accounts made up to 31 December 2004
10 May 2005 363s Return made up to 28/02/05; full list of members
01 Nov 2004 AA Total exemption full accounts made up to 31 December 2003
02 Aug 2004 363s Return made up to 28/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Oct 2003 AA Total exemption full accounts made up to 31 December 2002
01 May 2003 225 Accounting reference date shortened from 28/02/03 to 31/12/02
12 Apr 2003 363s Return made up to 28/02/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Jul 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jul 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution