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SHERDONS GOLF CENTRE @ TREDINGTON LIMITED

Company number 09299375

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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)
19 Nov 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
13 Oct 2015 AP01 Appointment of Mr Gary Neil Jones as a director on 23 January 2015
13 Oct 2015 AP01 Appointment of Mr Michael Timothy Etheridge as a director on 23 January 2015
23 Feb 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Feb 2015 AA01 Current accounting period extended from 30 November 2015 to 31 March 2016
05 Feb 2015 AP01 Appointment of Mr Peter Chisholm as a director on 23 January 2015
05 Feb 2015 AP01 Appointment of Mrs Linda Jane Elizabeth Andrew as a director on 23 January 2015
05 Feb 2015 SH01 Statement of capital following an allotment of shares on 21 January 2015
  • GBP 100
27 Jan 2015 MR01 Registration of charge 092993750002, created on 20 January 2015
24 Jan 2015 MR01 Registration of charge 092993750001
06 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-06
  • GBP 40
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)