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BRACKEN GHYLL GOLF CLUB LIMITED

Company number 03758620

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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)
06 Dec 2009 AP01 Appointment of Nigel Richard Boot as a director
06 Dec 2009 AP01 Appointment of Donald William Blackwood as a director
06 Dec 2009 TM01 Termination of appointment of Michael Noble as a director
06 Dec 2009 TM01 Termination of appointment of Lesley Sayers as a director
21 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Sep 2009 AA Accounts for a small company made up to 30 April 2009
13 May 2009 363a Annual return made up to 23/04/09
17 Nov 2008 288b Appointment terminated director peter knowles
17 Nov 2008 288a Director appointed lisle richardson
01 Nov 2008 395 Particulars of a mortgage or charge / charge no: 1
01 Nov 2008 395 Particulars of a mortgage or charge / charge no: 2
29 Sep 2008 AA Accounts for a small company made up to 30 April 2008
05 Jun 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase freehold 20/05/2008
07 May 2008 363a Annual return made up to 23/04/08
15 Nov 2007 MEM/ARTS Memorandum and Articles of Association
15 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Gen bus acts 08/11/07
15 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2007 288a New director appointed
14 Nov 2007 288b Director resigned
15 Sep 2007 AA Accounts for a small company made up to 30 April 2007
15 May 2007 363s Annual return made up to 23/04/07
20 Dec 2006 288b Secretary resigned;director resigned
20 Dec 2006 288b Director resigned
20 Dec 2006 288a New director appointed
20 Dec 2006 288a New director appointed