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SCOTTSDALE GOLF (U.K.) LIMITED

Company number 01605709

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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)
14 Oct 2005 288a New secretary appointed
14 Oct 2005 288b Secretary resigned
03 Oct 2005 155(6)a Declaration of assistance for shares acquisition
03 Oct 2005 155(6)a Declaration of assistance for shares acquisition
03 Oct 2005 155(6)a Declaration of assistance for shares acquisition
15 Sep 2005 MISC Section 394
14 Sep 2005 363s Return made up to 14/07/05; full list of members
13 Sep 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Sep 2005 288b Secretary resigned
13 Sep 2005 288b Secretary resigned;director resigned
13 Sep 2005 288a New director appointed
13 Sep 2005 288a New secretary appointed
13 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Sep 2005 287 Registered office changed on 13/09/05 from: third floor fourways house 57 hilton street manchester M1 2FN
09 Sep 2005 225 Accounting reference date shortened from 31/12/05 to 30/09/05
06 Sep 2005 395 Particulars of mortgage/charge
21 Oct 2004 AA Full accounts made up to 31 December 2003
28 Jul 2004 363s Return made up to 14/07/04; full list of members
11 Jun 2004 288b Director resigned
28 Feb 2004 288b Director resigned
31 Oct 2003 AA Full accounts made up to 31 December 2002
31 Oct 2003 225 Accounting reference date shortened from 31/01/03 to 31/12/02
08 Oct 2003 288a New director appointed
30 Jul 2003 363s Return made up to 14/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
15 Jul 2003 287 Registered office changed on 15/07/03 from: 65 high street manchester M4 1FS