BALLINDALLOCH CASTLE GOLFING LIMITED

Company number 04123179

Date	Type	Description	View / Download
17 Aug 2005	287	Registered office changed on 17/08/05 from: 61 gloucester street london SW1V 4DZ	(1 page)
30 Dec 2004	363s	Return made up to 12/12/04; full list of members	(7 pages)
08 Nov 2004	88(2)R	Ad 31/10/04--------- £ si 30000@1=30000 £ ic 870002/900002	(2 pages)
27 Oct 2004	AA	Total exemption small company accounts made up to 31 December 2003	(7 pages)
18 Feb 2004	287	Registered office changed on 18/02/04 from: 25 north row london W1K 6DJ	(1 page)
18 Feb 2004	288b	Secretary resigned	(1 page)
18 Feb 2004	288a	New secretary appointed	(2 pages)
24 Jan 2004	363a	Return made up to 12/12/03; full list of members	(6 pages)
26 Sep 2003	AA	Total exemption small company accounts made up to 31 December 2002	(7 pages)
19 Jun 2003	88(2)R	Ad 14/05/03--------- £ si 100000@1=100000 £ ic 770002/870002	(2 pages)
23 Jan 2003	363a	Return made up to 12/12/02; full list of members	(6 pages)
31 Dec 2002	88(2)R	Ad 14/12/02--------- £ si 200000@1=200000 £ ic 570002/770002	(2 pages)
28 Oct 2002	AA	Total exemption full accounts made up to 31 December 2001	(10 pages)
12 Mar 2002	88(2)R	Ad 19/12/01--------- £ si 220000@1=220000 £ ic 350002/570002	(2 pages)
12 Mar 2002	123	Nc inc already adjusted 19/12/01	(1 page)
12 Mar 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
12 Mar 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
12 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Jan 2002	363a	Return made up to 12/12/01; full list of members	(6 pages)
19 Nov 2001	88(2)R	Ad 04/11/01--------- £ si 70000@1=70000 £ ic 280002/350002	(2 pages)
23 Oct 2001	88(2)R	Ad 14/10/01--------- £ si 280000@1=280000 £ ic 2/280002	(2 pages)
23 Oct 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
23 Oct 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
02 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
02 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)