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BENTHAM BOWLING CLUB LIMITED

Company number 03279046

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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 Mar 2001 AA Full accounts made up to 31 December 2000
05 Dec 2000 363s Annual return made up to 15/11/00
  • 363(353) ‐ Location of register of members address changed
17 May 2000 395 Particulars of mortgage/charge
17 May 2000 288a New director appointed
04 May 2000 288b Director resigned
04 May 2000 288b Director resigned
04 May 2000 288a New director appointed
04 May 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Apr 2000 AA Full accounts made up to 31 December 1999
25 Nov 1999 363s Annual return made up to 15/11/99
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
02 Oct 1999 395 Particulars of mortgage/charge
26 Apr 1999 AA Full accounts made up to 31 December 1998
24 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Jan 1999 363s Annual return made up to 15/11/98
26 Feb 1998 AA Full accounts made up to 31 December 1997
01 Dec 1997 363s Annual return made up to 15/11/97
  • 363(288) ‐ Secretary resigned;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
01 Dec 1997 288a New director appointed
03 Oct 1997 225 Accounting reference date extended from 30/11/97 to 31/12/97
02 Oct 1997 287 Registered office changed on 02/10/97 from: angle mews 27 lansdown place lane cheltenham gloucestershire GL50 2LB
23 May 1997 287 Registered office changed on 23/05/97 from: hill house 67/71 lowlands road harrow middlesex HA1 3EQ
19 Feb 1997 288a New director appointed
12 Feb 1997 288a New director appointed
12 Feb 1997 288a New director appointed
12 Feb 1997 288a New secretary appointed
15 Nov 1996 NEWINC Incorporation