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HANBURY MANOR GOLF AND COUNTRY CLUB LIMITED

Company number 02644273

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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 Dec 1994 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
14 Dec 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
24 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
18 Oct 1994 AA Accounts for a small company made up to 31 December 1993
21 Sep 1994 363s Annual return made up to 10/09/94
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Request DocumentAnnual return made up to 10/09/94
20 Dec 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Nov 1993 363s Annual return made up to 10/09/93
  • 363(287) ‐ Registered office changed on 02/11/93
  • 363(288) ‐ Director resigned
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Request DocumentAnnual return made up to 10/09/93
27 Jul 1993 AA Full accounts made up to 31 December 1992
28 Apr 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
25 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
20 Jan 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
12 Nov 1992 363s Annual return made up to 10/09/92
29 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
16 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Jan 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
19 Dec 1991 PROSP Prospectus
12 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
12 Dec 1991 287 Registered office changed on 12/12/91 from: hamels mansion hamels park, knights hill, buntingford, herts SG9 9NA
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Request DocumentRegistered office changed on 12/12/91 from: hamels mansion hamels park, knights hill, buntingford, herts SG9 9NA
11 Oct 1991 287 Registered office changed on 11/10/91 from: beaufort house, tenth floor, botolph street, london EC3A 7EE
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Request DocumentRegistered office changed on 11/10/91 from: beaufort house, tenth floor, botolph street, london EC3A 7EE
11 Oct 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
11 Oct 1991 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
11 Oct 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
11 Oct 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed