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QUEENWOOD GOLF CLUB LIMITED

Company number 03757421

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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)
28 Jan 2003 287 Registered office changed on 28/01/03 from: 5TH floor walmar house 288 regents street london W1B 3AL
06 Nov 2002 AA Full accounts made up to 31 December 2001
18 Jul 2002 244 Delivery ext'd 3 mth 31/12/01
02 May 2002 363s Return made up to 21/04/02; full list of members
07 Mar 2002 AA Full accounts made up to 31 December 2000
28 Feb 2002 88(2)R Ad 16/01/02--------- us$ si 16@1=16 us$ ic 249/265
28 Feb 2002 88(2)R Ad 16/01/02--------- us$ si 39@1=39 us$ ic 210/249
28 Feb 2002 88(2)R Ad 16/01/02--------- us$ si 47@1=47 us$ ic 163/210
28 Feb 2002 88(2)R Ad 16/01/02--------- us$ si 66@1=66 us$ ic 97/163
28 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Sep 2001 244 Delivery ext'd 3 mth 31/12/00
17 May 2001 363s Return made up to 21/04/01; full list of members
  • 363(288) ‐ Secretary resigned
08 Mar 2001 288b Director resigned
23 Oct 2000 AA Full accounts made up to 31 December 1999
11 Oct 2000 288b Secretary resigned
26 Sep 2000 288a New secretary appointed
21 Sep 2000 287 Registered office changed on 21/09/00 from: 2 milford house 7 queen anne street london W1M 9FD
21 Jun 2000 244 Delivery ext'd 3 mth 31/12/99
14 Jun 2000 363s Return made up to 21/04/00; full list of members
14 Jun 2000 288a New secretary appointed
14 Jun 2000 288b Secretary resigned
14 Jun 2000 88(2)R Ad 08/06/00--------- us$ si 97@1=97 us$ ic 0/97
29 Feb 2000 287 Registered office changed on 29/02/00 from: clifford chance london EC1A 4JJ
14 Feb 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
07 Feb 2000 MISC Amending 882R