CROWN GOLF GROUP LIMITED

Company number 04594353

Date	Type	Description	View / Download
28 May 2015	TM01	Termination of appointment of Christopher Scott Cunningham as a director on 26 March 2015	(1 page)
23 Apr 2015	AD01	Registered office address changed from The Old Farmhouse Wood Lane Binfield Bracknell Berkshire RG42 4EX to Pine Ridge Golf Club Old Bisley Road Frimley Camberley Surrey GU16 9NX on 23 April 2015	(1 page)
10 Apr 2015	AA	Group of companies' accounts made up to 30 June 2014	(28 pages)
26 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-26 GBP 21,374,501	(5 pages)
30 Apr 2014	TM01	Termination of appointment of Stephen Lewis as a director	(1 page)
24 Apr 2014	AA	Group of companies' accounts made up to 30 June 2013	(27 pages)
28 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-28 GBP 21,374,501	(5 pages)
08 Jan 2014	SH01	Statement of capital following an allotment of shares on 20 December 2013 GBP 21,374,501.00	(4 pages)
08 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(41 pages)
05 Apr 2013	AA	Group of companies' accounts made up to 30 June 2012	(28 pages)
28 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(5 pages)
03 Apr 2012	AA	Group of companies' accounts made up to 30 June 2011	(28 pages)
25 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(5 pages)
05 Jan 2011	AA	Group of companies' accounts made up to 30 June 2010	(31 pages)
04 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(5 pages)
04 Jan 2011	CH03	Secretary's details changed for Mr Gwyn Hicks on 4 January 2011	(1 page)
21 Dec 2010	AP01	Appointment of Mr Jeffrey Robert Chapman as a director	(2 pages)
22 Jul 2010	AP01	Appointment of Mr Christopher Scott Cunningham as a director	(2 pages)
16 Jul 2010	TM01	Termination of appointment of Alison Watkins as a director	(1 page)
13 Jul 2010	AD01	Registered office address changed from Blue Mountain Golf Centre Wood Lane Binfield Bracknell Berkshire RG42 4EX on 13 July 2010	(1 page)
21 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(4 pages)
21 Jan 2010	CH01	Director's details changed for Mr Stephen Geoffrey Lewis on 20 January 2010	(2 pages)
12 Jan 2010	AA	Group of companies' accounts made up to 30 June 2009	(27 pages)
23 Jul 2009	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 1	(1 page)
19 Jun 2009	363a	Return made up to 31/12/08; full list of members; amend	(6 pages)