CLUB DIRECT (UK) LIMITED

Company number 04573579

Date	Type	Description	View / Download
18 Oct 2003	AA	Full accounts made up to 30 April 2003	(16 pages)
26 Sep 2003	395	Particulars of mortgage/charge	(4 pages)
16 Jan 2003	225	Accounting reference date shortened from 31/10/03 to 30/04/03	(1 page)
16 Jan 2003	88(2)R	Ad 01/11/02--------- £ si 49999@1=49999 £ ic 1/50000	(2 pages)
15 Jan 2003	287	Registered office changed on 15/01/03 from: regina house 124 finchley road london NW3 5JS	(1 page)
03 Jan 2003	353	Location of register of members	(1 page)
23 Dec 2002	288a	New director appointed	(6 pages)
23 Dec 2002	288a	New secretary appointed;new director appointed	(6 pages)
23 Dec 2002	288b	Secretary resigned	(2 pages)
23 Dec 2002	288b	Director resigned	(2 pages)
23 Dec 2002	123	Nc inc already adjusted 01/11/02	(3 pages)
18 Dec 2002	288b	Secretary resigned	(1 page)
18 Dec 2002	288b	Director resigned	(1 page)
18 Dec 2002	288a	New secretary appointed;new director appointed	(3 pages)
18 Dec 2002	288a	New director appointed	(3 pages)
06 Dec 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
06 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Nov 2002	287	Registered office changed on 19/11/02 from: 120 east road london N1 6AA	(1 page)
08 Nov 2002	CERTNM	Company name changed castlodge LIMITED\certificate issued on 08/11/02	(2 pages)
25 Oct 2002	NEWINC	Incorporation	(18 pages)