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BRANCEPETH CASTLE GOLF CLUB,LIMITED(THE)

Company number 00261205

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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)
21 Oct 2016 AP01 Appointment of Mr David Threadgill as a director on 19 October 2016
14 Jul 2016 TM01 Termination of appointment of Kenneth Sharkey as a director on 1 April 2016
14 Jul 2016 TM01 Termination of appointment of Peter Burdess as a director on 13 June 2016
01 Feb 2016 TM01 Termination of appointment of Eileen Robinson as a director on 1 January 2016
01 Feb 2016 TM01 Termination of appointment of Anthony Dean Myers as a director on 1 January 2016
19 Jan 2016 AP01 Appointment of Mrs Elaine Margaret Mitchell as a director on 1 January 2016
02 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Nov 2015 AR01 Annual return made up to 31 October 2015 no member list
12 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
26 Oct 2015 AP01 Appointment of Mr Neil Tiplady as a director on 15 October 2015
23 Oct 2015 AP01 Appointment of Mrs Linda Larnach as a director on 15 October 2015
20 Oct 2015 TM01 Termination of appointment of David Hardman as a director on 15 October 2015
02 Sep 2015 TM01 Termination of appointment of John Morris as a director on 24 August 2015
15 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Apr 2015 AP01 Appointment of Mrs Eileen Robinson as a director on 23 April 2015
09 Jan 2015 AP01 Appointment of Mr Peter William Schofield as a director on 1 January 2015
08 Jan 2015 TM01 Termination of appointment of Gary Armstrong as a director on 31 December 2014
19 Nov 2014 AR01 Annual return made up to 31 October 2014 no member list
13 Nov 2014 AP01 Appointment of Mr John Morris as a director on 2 October 2014
11 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Nov 2014 AP01 Appointment of Mr Malcolm Fawcett as a director on 2 October 2014
11 Nov 2014 TM02 Termination of appointment of Christine Palmer Van Buuren as a secretary on 30 September 2014
06 Oct 2014 AP01 Appointment of Mr Paul Swainston as a director on 1 October 2014
29 Sep 2014 AP01 Appointment of Mr Anthony Dean Myers as a director on 1 January 2014
25 Sep 2014 TM01 Termination of appointment of David Nesbitt as a director on 1 April 2014