THE CLUB COMPANY ACQUISITIONS (HOLDINGS) LIMITED

Company number 05075807

Date	Type	Description	View / Download
16 Mar 2006	363a	Return made up to 10/03/06; full list of members	(12 pages)
07 Mar 2006	288c	Director's particulars changed	(1 page)
04 Jan 2006	AA	Group of companies' accounts made up to 30 September 2005	(32 pages)
23 Nov 2005	288b	Director resigned	(1 page)
17 Sep 2005	395	Particulars of mortgage/charge	(23 pages)
07 Jul 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(17 pages)
07 Jul 2005	88(2)R	Ad 06/06/05--------- £ si 18000@.1=1800 £ ic 198200/200000	(3 pages)
01 Apr 2005	363a	Return made up to 17/03/05; full list of members	(11 pages)
11 Mar 2005	288b	Director resigned	(1 page)
11 Mar 2005	288a	New director appointed	(2 pages)
06 Jan 2005	AA	Group of companies' accounts made up to 30 September 2004	(32 pages)
30 Nov 2004	353a	Location of register of members (non legible)	(1 page)
30 Nov 2004	353	Location of register of members	(1 page)
21 Sep 2004	CERTNM	Company name changed park lane acquisitions (holdings ) LIMITED\certificate issued on 21/09/04	(2 pages)
13 Sep 2004	287	Registered office changed on 13/09/04 from: carmelite 50 victoria embankment london EC4Y 0DX	(1 page)
26 Aug 2004	288c	Director's particulars changed	(1 page)
18 Aug 2004	88(2)R	Ad 15/04/04--------- £ si 1686000@.1=168600 £ ic 25400/194000	(2 pages)
18 Aug 2004	88(2)R	Ad 15/04/04--------- £ si 253990@.1=25399 £ ic 1/25400	(3 pages)
13 Aug 2004	395	Particulars of mortgage/charge	(11 pages)
08 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
25 Jun 2004	288a	New director appointed	(3 pages)
14 Jun 2004	288a	New director appointed	(2 pages)
25 May 2004	288a	New director appointed	(2 pages)
13 May 2004	122	S-div 15/04/04	(1 page)
27 Apr 2004	395	Particulars of mortgage/charge	(19 pages)