| date |
name |
form type |
| 2015-06-02 |
05/05/15 NO MEMBER LIST |
AR01 |
| 2015-06-16 |
30/09/14 TOTAL EXEMPTION SMALL |
AA |
| 2014-06-19 |
30/09/13 TOTAL EXEMPTION SMALL |
AA |
| 2014-05-22 |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
MR04 |
| 2014-05-30 |
05/05/14 NO MEMBER LIST |
AR01 |
| 2014-05-22 |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
MR04 |
| 2013-04-08 |
APPOINTMENT TERMINATED, DIRECTOR RICHARD WATERHOUSE |
TM01 |
| 2013-06-14 |
30/09/12 TOTAL EXEMPTION SMALL |
AA |
| 2013-04-08 |
DIRECTOR APPOINTED MR DUNCAN MICHAEL HALEY |
AP01 |
| 2013-05-28 |
05/05/13 NO MEMBER LIST |
AR01 |
| 2012-12-20 |
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
MG01 |
| 2012-04-03 |
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
MG01 |
| 2012-04-17 |
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
MG01 |
| 2012-04-10 |
MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION |
MEM/ARTS |
| 2012-04-10 |
STATEMENT OF COMPANY'S OBJECTS |
CC04 |
| 2012-04-17 |
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
MG01 |
| 2012-05-16 |
30/09/11 TOTAL EXEMPTION FULL |
AA |
| 2012-06-18 |
05/05/12 NO MEMBER LIST |
AR01 |
| 2012-04-10 |
ALTER ARTICLES 02/04/2012 |
RES01 |
| 2012-04-03 |
DIRECTOR APPOINTED MR SIMON DAVID KIDDLE |
AP01 |
| 2012-07-20 |
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
MG01 |
| 2011-04-18 |
ARTICLES OF ASSOCIATION |
MEM/ARTS |
| 2011-05-24 |
APPOINTMENT TERMINATED, SECRETARY PAULA STANBURY |
TM02 |
| 2011-06-01 |
BUSINESS 27/05/2011 |
RES13 |
| 2011-01-25 |
APPOINTMENT TERMINATED, DIRECTOR PERRY WILSON |
TM01 |
| 2011-03-11 |
DIRECTOR APPOINTED RICHARD WATERHOUSE |
AP01 |
| 2011-05-24 |
APPOINTMENT TERMINATED, SECRETARY PAULA STANBURY |
TM02 |
| 2011-07-20 |
APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRIDGE |
TM01 |
| 2011-05-25 |
SECRETARY APPOINTED IAN ROGER SCOTT |
AP03 |
| 2011-07-20 |
REGISTERED OFFICE CHANGED ON 20/07/2011 FROMTHE CLUB HOUSE THE CLUB HOUSECORONATION ROADBURNHAM-ON-CROUCHESSEXCM0 8HW |
AD01 |
| 2011-07-20 |
05/05/11 NO MEMBER LIST |
AR01 |
| 2011-12-05 |
APPOINTMENT TERMINATED, DIRECTOR PETER WRIGHT |
TM01 |
| 2011-01-25 |
DIRECTOR APPOINTED MR MICHAEL JOHN BRIDGE |
AP01 |
| 2011-07-20 |
DIRECTOR APPOINTED MR RUSSELL JOHN CASHEL |
AP01 |
| 2011-01-25 |
APPOINTMENT TERMINATED, DIRECTOR PAUL DREW |
TM01 |
| 2010-06-25 |
DIRECTOR'S CHANGE OF PARTICULARS / PAUL NEVILLE DREW / 05/05/2010 |
CH01 |
| 2010-12-13 |
30/09/10 TOTAL EXEMPTION SMALL |
AA |
| 2010-06-25 |
05/05/10 NO MEMBER LIST |
AR01 |
| 2010-01-29 |
DIRECTOR'S CHANGE OF PARTICULARS / MR PERRY NEIL WILSON / 14/01/2010 |
CH01 |
| 2009-05-11 |
ANNUAL RETURN MADE UP TO 05/05/09 |
363a |
| 2009-12-29 |
APPOINTMENT TERMINATED, DIRECTOR RUPERT BROWN |
TM01 |
| 2009-12-29 |
DIRECTOR APPOINTED PETER JOHN GARROD WRIGHT |
AP01 |
| 2009-12-02 |
30/09/09 TOTAL EXEMPTION SMALL |
AA |
| 2008-12-23 |
SECRETARY APPOINTED PAULA ELIZABEHT STANBURY |
288a |
| 2008-06-19 |
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARRISON / 18/06/2008 |
288c |
| 2008-12-10 |
APPOINTMENT TERMINATED SECRETARY JAN VAN DER SCHANS |
288b |
| 2008-08-06 |
30/09/07 TOTAL EXEMPTION SMALL |
AA |
| 2008-12-10 |
APPOINTMENT TERMINATED DIRECTOR MICHAEL HARRISON |
288b |
| 2008-06-20 |
ANNUAL RETURN MADE UP TO 05/05/08 |
363a |
| 2008-12-10 |
APPOINTMENT TERMINATED DIRECTOR DUNCAN HALEY |
288b |
| 2008-06-19 |
LOCATION OF DEBENTURE REGISTER |
190 |
| 2008-06-19 |
LOCATION OF REGISTER OF MEMBERS |
353 |
| 2008-06-19 |
REGISTERED OFFICE CHANGED ON 19/06/2008 FROMTHE CLUB HOUSECORONATION ROADBURNHAM-ON-CROUCHESSEXCM0 8AS |
287 |
| 2008-12-22 |
30/09/08 TOTAL EXEMPTION SMALL |
AA |
| 2008-12-10 |
DIRECTOR APPOINTED PERRY WILSON |
288a |
| 2008-12-17 |
DIRECTOR APPOINTED PAUL NEVILLE DREW |
288a |
| 2007-07-11 |
ANNUAL RETURN MADE UP TO 05/05/07 |
363s |
| 2007-03-16 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
AA |
| 2006-12-21 |
ALTERATION TO MEMORANDUM AND ARTICLES |
RES01 |
| 2006-12-14 |
SECRETARY RESIGNED |
288b |