DISTINCTIVE CLUBS LIMITED

Company number 00730625

Date	Type	Description	View / Download
03 Apr 2003	395	Particulars of mortgage/charge	(9 pages)
01 Apr 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Feb 2003	288b	Director resigned	(1 page)
17 Feb 2003	155(6)a	Declaration of assistance for shares acquisition	(20 pages)
17 Feb 2003	155(6)a	Declaration of assistance for shares acquisition	(17 pages)
17 Feb 2003	155(6)a	Declaration of assistance for shares acquisition	(23 pages)
17 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
04 Aug 2002	288c	Secretary's particulars changed	(1 page)
30 Jul 2002	AA	Full accounts made up to 30 September 2001	(16 pages)
01 Jun 2002	363a	Return made up to 03/05/02; no change of members	(6 pages)
27 Nov 2001	288a	New director appointed	(2 pages)
27 Nov 2001	288a	New director appointed	(2 pages)
30 Oct 2001	AA	Full accounts made up to 31 December 2000	(18 pages)
20 Aug 2001	288b	Secretary resigned	(1 page)
20 Aug 2001	288a	New secretary appointed	(2 pages)
29 May 2001	363a	Return made up to 03/05/01; full list of members	(6 pages)
29 May 2001	363(190)	Location of debenture register address changed 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
29 May 2001	288c	Director's particulars changed	(1 page)
14 May 2001	288b	Director resigned	(1 page)
16 Mar 2001	288a	New director appointed	(5 pages)
16 Mar 2001	288a	New director appointed	(3 pages)
16 Mar 2001	287	Registered office changed on 16/03/01 from: maple court central park reeds crescent watford hertfordshire WD1 1HZ	(1 page)
16 Mar 2001	225	Accounting reference date shortened from 31/12/01 to 30/09/01	(1 page)
08 Feb 2001	88(2)R	Ad 18/12/00--------- £ si 87628@1=87628 £ ic 417789/505417	(2 pages)
26 Jan 2001	123	Nc inc already adjusted 18/12/00	(2 pages)