NEW ZEALAND GOLF CLUB,LIMITED


Registered number: 00098139
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Name: NEW ZEALAND GOLF CLUB,LIMITED
NEW ZEALAND GOLF CLUB,LTD
Address: WOODHAM LANE,, ADDLESTONE, SURREY, KT15 3QD
Incorporation Date: 1908-05-28

Company status: Active


Company Documents

date name form type
2015-12-17 FULL ACCOUNTS MADE UP TO 31/05/15 AA
2015-09-03 12/08/15 FULL LIST AR01
2015-12-31 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL RES08
2014-12-23 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2014-07-04 APPOINTMENT TERMINATED, DIRECTOR RUPERT BEAUMONT TM01
2014-01-02 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2014-11-04 FULL ACCOUNTS MADE UP TO 31/05/14 AA
2014-07-04 DIRECTOR APPOINTED MR DANIEL EDWARD WILLMOTT AP01
2014-01-03 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2014-07-04 DIRECTOR APPOINTED MR BENJAMIN ST GEORGE MACDOWELL AP01
2014-09-05 12/08/14 FULL LIST AR01
2013-02-06 FULL ACCOUNTS MADE UP TO 31/05/12 AA
2013-09-04 12/08/13 FULL LIST AR01
2013-11-19 FULL ACCOUNTS MADE UP TO 31/05/13 AA
2012-08-16 DIRECTOR APPOINTED MR JONATHAN NAPIER GREEN AP01
2012-12-18 AUD STAT 519 MISC
2012-12-18 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2012-08-16 APPOINTMENT TERMINATED, DIRECTOR HARRY TURCAN TM01
2012-08-28 12/08/12 FULL LIST AR01
2012-08-16 DIRECTOR APPOINTED MR BRIAN ADDISION CARTE AP01
2012-02-09 FULL ACCOUNTS MADE UP TO 31/05/11 AA
2011-09-09 04/07/10 STATEMENT OF CAPITAL GBP 46945 SH01
2011-05-12 DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY WATSON TURCAN / 12/08/2010 CH01
2011-05-12 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MICHAEL CAMPBELL UNDERWOOD / 12/08/2010 CH01
2011-05-12 DIRECTOR'S CHANGE OF PARTICULARS / JAMES JEREMY SHAND HUDSON / 12/08/2010 CH01
2011-05-12 DIRECTOR'S CHANGE OF PARTICULARS / RUPERT ROGER SEYMOUR BEAUMONT / 12/08/2010 CH01
2011-05-12 DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL IAN CRISWELL / 12/08/2010 CH01
2011-09-23 12/08/11 FULL LIST AR01
2011-05-12 12/08/10 FULL LIST AR01
2011-01-10 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2011-09-23 DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL IAN CRISWELL / 01/09/2011 CH01
2011-01-13 FULL ACCOUNTS MADE UP TO 31/05/10 AA
2011-12-20 AUTH CONTRACT 11/12/2011 RES13
2010-01-09 11/12/09 STATEMENT OF CAPITAL GBP 49720 SH01
2010-01-17 12/08/09 FULL LIST AR01
2010-10-05 12/12/09 STATEMENT OF CAPITAL GBP 47120 SH01
2010-01-22 APPOINTMENT TERMINATED, DIRECTOR ANDREW STEWART TM01
2010-01-09 RETURN OF PURCHASE OF OWN SHARES SH03
2010-12-14 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2010-02-03 FULL ACCOUNTS MADE UP TO 31/05/09 AA
2010-01-09 09/01/10 STATEMENT OF CAPITAL GBP 47395 SH06
2010-12-14 ARTICLES OF ASSOCIATION MEM/ARTS
2010-01-26 ALTER ARTICLES 13/12/2009 RES01
2010-01-08 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2009-11-18 DIRECTOR APPOINTED DR THOMAS JAMES KING AP01
2009-02-27 FULL ACCOUNTS MADE UP TO 31/05/08 AA
2009-10-15 APPOINTMENT TERMINATED, DIRECTOR IAN SAWTELL TM01
2009-10-25 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2008-09-11 RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS 363s
2008-11-04 DIRECTOR APPOINTED DR MICHAEL IAN CRISWELL 288a
2008-02-28 FULL ACCOUNTS MADE UP TO 31/05/07 AA
2008-01-29 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2007-03-21 FULL ACCOUNTS MADE UP TO 31/05/06 AA
2007-01-18 RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS; AMEND 363s
2007-08-02 RECTIFICATION OF REG OF MEMBERS OC
2007-01-18 RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS 363s
2007-01-18 RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS 363s
2007-09-24 RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS 363s
2006-11-28 RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS 363s
2006-11-28 RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS 363s
2005-12-09 DIRECTOR RESIGNED 288b
2005-12-09 DIRECTOR RESIGNED 288b

Last update: 2016-04-03 21:49:46