WORLD GOLF SYSTEMS LIMITED

Company number 03439400

Date	Type	Description	View / Download
12 Feb 2009	122	S-div	(1 page)
12 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Sdiv 21/08/2008 RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
27 Oct 2008	363a	Return made up to 25/09/08; full list of members	(4 pages)
12 Sep 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
30 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
30 Nov 2007	395	Particulars of mortgage/charge	(3 pages)
27 Sep 2007	363a	Return made up to 25/09/07; full list of members	(2 pages)
26 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Company business 31/07/07	(1 page)
17 Jul 2007	AA	Full accounts made up to 31 December 2006	(19 pages)
09 Jul 2007	288b	Director resigned	(1 page)
26 Mar 2007	288b	Director resigned	(1 page)
06 Oct 2006	363a	Return made up to 25/09/06; full list of members	(3 pages)
30 Jun 2006	AA	Full accounts made up to 31 December 2005	(18 pages)
18 Apr 2006	225	Accounting reference date shortened from 31/01/06 to 31/12/05	(1 page)
03 Nov 2005	363a	Return made up to 25/09/05; full list of members	(3 pages)
21 Oct 2005	287	Registered office changed on 21/10/05 from: 1 gresham street london EC2V 7BU	(1 page)
19 Apr 2005	AA	Full accounts made up to 31 January 2005	(17 pages)
14 Dec 2004	288c	Secretary's particulars changed	(1 page)
06 Oct 2004	363s	Return made up to 25/09/04; full list of members	(8 pages)
13 Jul 2004	AA	Full accounts made up to 31 January 2004	(17 pages)
22 Oct 2003	363s	Return made up to 25/09/03; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
06 Aug 2003	AA	Full accounts made up to 31 January 2003	(17 pages)