AMPFIELD PAR-THREE GOLF & COUNTRY CLUB LIMITED

Company number 00759475

Date	Type	Description	View / Download
29 Nov 2000	288b	Secretary resigned	(1 page)
19 Jun 2000	225	Accounting reference date shortened from 15/09/00 to 30/06/00	(1 page)
23 Feb 2000	AA	Accounts for a small company made up to 15 September 1999	(6 pages)
23 Feb 2000	363s	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
01 Oct 1999	395	Particulars of mortgage/charge	(5 pages)
21 Sep 1999	288a	New director appointed	(2 pages)
20 Sep 1999	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
20 Sep 1999	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
20 Sep 1999	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
20 Sep 1999	225	Accounting reference date shortened from 31/01/00 to 15/09/99	(1 page)
20 Sep 1999	288a	New secretary appointed;new director appointed	(2 pages)
20 Sep 1999	288b	Director resigned	(1 page)
20 Sep 1999	288b	Director resigned	(1 page)
20 Sep 1999	288b	Secretary resigned;director resigned	(1 page)
05 Aug 1999	225	Accounting reference date extended from 18/08/99 to 31/01/00	(1 page)
29 Jun 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Feb 1999	AA	Accounts for a small company made up to 23 August 1998	(7 pages)
02 Feb 1999	363s	Return made up to 31/12/98; full list of members	(6 pages)
16 Jan 1998	363s	Return made up to 31/12/97; no change of members	(4 pages)
11 Jan 1998	AA	Accounts for a small company made up to 17 August 1997	(7 pages)
19 Feb 1997	363s	Return made up to 31/12/96; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Feb 1997	AA	Accounts for a small company made up to 18 August 1996	(6 pages)
17 Feb 1996	AA	Accounts for a small company made up to 20 August 1995	(6 pages)
17 Feb 1996	363s	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed	(6 pages)