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BRITISH ENSIGN GOLF LTD.

Company number 05131897

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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)
27 Jul 2010 AD01 Registered office address changed from 14 Brompton Square London SW3 2AA on 27 July 2010
25 May 2010 AR01 Annual return made up to 19 May 2010 with full list of shareholders
25 May 2010 CH01 Director's details changed for Mr Graeme David Cresswell on 1 October 2009
25 May 2010 CH01 Director's details changed for Mr Peter Gordon Blacker on 1 October 2009
01 Jul 2009 363a Return made up to 19/05/09; full list of members
01 Jul 2009 288c Director's change of particulars / peter blacker / 01/04/2009
22 Jun 2009 AA Group of companies' accounts made up to 31 December 2008
05 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Feb 2009 MISC Re sec 519
31 Jan 2009 287 Registered office changed on 31/01/2009 from 23 cavaye place london SW10 9PT
21 Nov 2008 122 S-div
21 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 16/06/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Nov 2008 288b Appointment terminated director charles bishop
04 Sep 2008 AA Group of companies' accounts made up to 31 December 2007
25 Jul 2008 288a Director appointed graeme cresswell
07 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
06 Jun 2008 363s Return made up to 19/05/08; no change of members
03 Apr 2008 288b Appointment terminated director graeme cresswell
12 Mar 2008 288a Director appointed charles parker
12 Mar 2008 288a Director appointed graeme cresswell
13 Jun 2007 AA Group of companies' accounts made up to 31 December 2006
06 Jun 2007 363s Return made up to 19/05/07; full list of members
  • 363(288) ‐ Director's particulars changed
22 Sep 2006 88(2)R Ad 19/06/06--------- £ si 356@.1=35 £ ic 131/166
06 Jul 2006 363s Return made up to 19/05/06; full list of members
19 Jun 2006 AA Group of companies' accounts made up to 31 December 2005