BEARWOOD LAKES GOLF CLUB LIMITED

Company number 02931379

Date	Type	Description	View / Download
02 Jul 2013	SH01	Statement of capital following an allotment of shares on 14 June 2013 GBP 50,024.00	(4 pages)
02 Jul 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
01 May 2013	CH01	Director's details changed for Mr Gary Richard Holloway on 30 April 2013	(2 pages)
29 Nov 2012	CH01	Director's details changed for Mr Gary Richard Holloway on 29 November 2012	(2 pages)
02 Oct 2012	AA	Accounts made up to 31 March 2012	(15 pages)
09 Aug 2012	AR01	Annual return made up to 20 May 2012 with full list of shareholders	(6 pages)
31 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
28 May 2012	TM01	Termination of appointment of Raymond Wilson as a director	(1 page)
03 May 2012	TM02	Termination of appointment of Leslie Furnell as a secretary	(1 page)
26 Apr 2012	CH01	Director's details changed for Mr Gary Richard Holloway on 26 April 2012	(2 pages)
25 Apr 2012	AP03	Appointment of Mr Neil Allen Campling as a secretary	(2 pages)
08 Dec 2011	MISC	Section 519	(1 page)
26 Sep 2011	AA	Accounts made up to 31 March 2011	(16 pages)
21 Sep 2011	TM01	Termination of appointment of David Newling Ward as a director	(1 page)
15 Jun 2011	AR01	Annual return made up to 20 May 2011 with full list of shareholders	(7 pages)
06 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
06 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
06 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
28 Apr 2011	TM01	Termination of appointment of Philippa Sale as a director	(1 page)
28 Apr 2011	TM01	Termination of appointment of Sheila Newling Ward as a director	(1 page)
07 Jan 2011	AP01	Appointment of Mr Gary Richard Holloway as a director	(2 pages)
24 Sep 2010	AA	Accounts made up to 31 March 2010	(16 pages)
09 Jul 2010	AP01	Appointment of Mrs Philippa Sale as a director	(2 pages)
15 Jun 2010	AR01	Annual return made up to 20 May 2010 with full list of shareholders	(6 pages)
15 Jun 2010	CH01	Director's details changed for Carl Rutherford on 12 February 2010	(2 pages)