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NORTHUMBERLAND GOLF CLUB LIMITED(THE)

Company number 00056712

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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 Apr 2017 TM01 Termination of appointment of Richard Norman Mills Brown as a director on 25 March 2017
06 Apr 2017 AP01 Appointment of Mr Kevin Gray as a director on 25 March 2017
06 Apr 2017 TM01 Termination of appointment of James Dias as a director on 25 March 2017
23 Feb 2017 AA Full accounts made up to 31 December 2016
12 May 2016 AR01 Annual return made up to 30 April 2016 no member list
06 Apr 2016 AP01 Appointment of Mr Paul David Caldicott as a director on 2 April 2016
05 Apr 2016 TM01 Termination of appointment of Iain Logue as a director on 2 April 2016
29 Feb 2016 AA Accounts for a small company made up to 31 December 2015
09 Oct 2015 MR01 Registration of charge 000567120005, created on 30 September 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
06 Oct 2015 MR01 Registration of charge 000567120004, created on 6 October 2015
26 Sep 2015 MR04 Satisfaction of charge 3 in full
23 Sep 2015 AP01 Appointment of Mr Alan Ross as a director on 28 March 2015
30 Apr 2015 AR01 Annual return made up to 30 April 2015 no member list
17 Apr 2015 MA Memorandum and Articles of Association
17 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Apr 2015 TM01 Termination of appointment of Richard Ian Douglas Souter as a director on 28 March 2015
08 Apr 2015 TM01 Termination of appointment of Ajay Kumar Bedi as a director on 28 March 2015
08 Apr 2015 TM01 Termination of appointment of Philip Butler as a director on 28 March 2015
26 Feb 2015 AA Full accounts made up to 31 December 2014
30 Apr 2014 AR01 Annual return made up to 30 April 2014 no member list
17 Apr 2014 AP01 Appointment of Mr James Dias as a director
17 Apr 2014 TM01 Termination of appointment of Robin Marshall as a director
17 Apr 2014 TM01 Termination of appointment of Paul Coulthard as a director
05 Feb 2014 AA Full accounts made up to 31 December 2013
20 May 2013 AP01 Appointment of Mr Philip Butler as a director