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DISTINCTIVE CLUBS LIMITED

Company number 00730625

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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)
20 Sep 2005 395 Particulars of mortgage/charge
10 Sep 2005 403a Declaration of satisfaction of mortgage/charge
08 Sep 2005 155(6)a Declaration of assistance for shares acquisition
08 Jun 2005 AA Accounts made up to 30 September 2004
02 Jun 2005 363a Return made up to 03/05/05; no change of members
23 Mar 2005 288c Director's particulars changed
21 Feb 2005 403a Declaration of satisfaction of mortgage/charge
18 Feb 2005 395 Particulars of mortgage/charge
11 Feb 2005 155(6)a Declaration of assistance for shares acquisition
05 Jan 2005 288a New director appointed
24 Dec 2004 288b Director resigned
23 Dec 2004 288b Director resigned
18 Jun 2004 AA Full accounts made up to 30 September 2003
14 Jun 2004 363a Return made up to 03/05/04; full list of members
25 Oct 2003 288b Director resigned
09 Sep 2003 288c Director's particulars changed
08 Jul 2003 AA Accounts made up to 30 September 2002
10 Jun 2003 363a Return made up to 03/05/03; full list of members
22 Apr 2003 288b Secretary resigned
22 Apr 2003 288a New secretary appointed
04 Apr 2003 88(2)R Ad 05/02/03--------- £ si 365000@1=365000 £ ic 505417/870417
04 Apr 2003 123 Nc inc already adjusted 05/02/03
04 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Apr 2003 AUD Auditor's resignation