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BORTH AND YNYSLAS GOLF CLUB,LIMITED(THE)

Company number 00122478

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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)
26 Apr 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 29/03/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Mar 2016 AA01 Current accounting period extended from 31 December 2015 to 31 March 2016
30 Oct 2015 AR01 Annual return made up to 10 October 2015 no member list
15 May 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Feb 2015 AP01 Appointment of Mr David Leslie Jones as a director on 24 October 2014
16 Feb 2015 AP01 Appointment of Mr Stephen Grossman as a director on 25 October 2014
16 Feb 2015 TM01 Termination of appointment of Christopher Lawrence Williams as a director on 25 October 2014
16 Feb 2015 TM01 Termination of appointment of Breda Bermingham Roberts as a director on 25 October 2014
16 Feb 2015 TM01 Termination of appointment of Edward Michael Price as a director on 25 September 2014
16 Feb 2015 TM01 Termination of appointment of Alun Richard Oliver as a director on 25 October 2014
16 Feb 2015 TM01 Termination of appointment of Anna Elizabeth Lloyd Hubbard as a director on 25 October 2014
16 Feb 2015 TM01 Termination of appointment of Nicholas Jonathan Downing as a director on 25 October 2014
08 Dec 2014 AR01 Annual return made up to 10 October 2014 no member list
05 Dec 2014 AP03 Appointment of Mr Brian Lewis Evans as a secretary on 25 October 2013
04 Dec 2014 AP01 Appointment of Mr William Donald Jones as a director on 25 October 2013
04 Dec 2014 AP01 Appointment of Mr Philip Palmer Morgan as a director on 25 October 2013
04 Dec 2014 AP01 Appointment of Mr Albert Melfyn Stephen Evans as a director on 25 October 2013
04 Dec 2014 AP01 Appointment of Mrs Gillian Elizabeth Jones as a director on 25 October 2013
04 Dec 2014 AP01 Appointment of Mrs Kathryn Mae Price as a director on 25 October 2013
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Nov 2013 TM01 Termination of appointment of Hywel Thomas as a director
18 Nov 2013 TM01 Termination of appointment of Kevin Roberts as a director
18 Nov 2013 TM01 Termination of appointment of Madeline Hughes as a director
18 Nov 2013 TM01 Termination of appointment of Susan Lund as a director
18 Nov 2013 TM02 Termination of appointment of John Bakewell as a secretary