HEVER CASTLE GOLF CLUB LIMITED

Company number 02677760

Date	Type	Description	View / Download
12 Oct 2004	287	Registered office changed on 12/10/04 from: 12-13ALMA square scarborough north yorkshire YO11 1JU	(1 page)
07 Oct 2004	363s	Return made up to 14/09/04; full list of members	(10 pages)
05 Jan 2004	AA	Full accounts made up to 30 September 2003	(13 pages)
07 Oct 2003	363s	Return made up to 14/09/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed	(10 pages)
22 Aug 2003	288a	New secretary appointed	(3 pages)
08 Aug 2003	288b	Secretary resigned	(1 page)
08 Aug 2003	288a	New director appointed	(3 pages)
18 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Feb 2003	AA	Full accounts made up to 30 September 2002	(13 pages)
16 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Oct 2002	88(3)	Particulars of contract relating to shares	(4 pages)
04 Oct 2002	88(2)R	Ad 25/09/02--------- £ si 72861@1=72861 £ ic 3438898/3511759	(2 pages)
02 Oct 2002	122	S-div 25/09/02	(2 pages)
02 Oct 2002	RESOLUTIONS	Resolutions RES14 ‐ £72861 25/09/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Oct 2002	RESOLUTIONS	Resolutions RES13 ‐ Div shares 25/09/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Oct 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Oct 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Oct 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
27 Sep 2002	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
27 Sep 2002	MAR	Re-registration of Memorandum and Articles	(11 pages)
27 Sep 2002	53	Application for reregistration from PLC to private	(1 page)