LITTLESTONE GOLF CLUB LIMITED

Company number 00064316

Date	Type	Description	View / Download
17 Nov 2016	CH01	Director's details changed for Mr Jeremy Larratt Gregory Smith on 1 November 2016	(2 pages)
17 Nov 2016	CH01	Director's details changed for Mr David John Whitnall on 1 April 2016	(2 pages)
21 Sep 2016	MA	Memorandum and Articles of Association	(20 pages)
21 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
08 Jun 2016	TM01	Termination of appointment of Mark Andrew John Singfield as a director on 23 April 2016	(1 page)
08 Jun 2016	AP01	Appointment of Jeremy Ward as a director on 23 April 2016	(2 pages)
08 Jun 2016	AP01	Appointment of Tony Clifton-Holt as a director on 23 April 2016	(2 pages)
08 Jun 2016	TM01	Termination of appointment of Christopher Glenn Reynolds as a director on 23 April 2016	(1 page)
07 Jun 2016	MA	Memorandum and Articles of Association	(20 pages)
07 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
22 Apr 2016	AA	Accounts for a small company made up to 31 December 2015	(9 pages)
05 Feb 2016	TM02	Termination of appointment of Christopher Glenn Reynolds as a secretary on 5 February 2016	(1 page)
05 Feb 2016	AP03	Appointment of Mr Stuart Nicholas Gremo as a secretary on 5 February 2016	(2 pages)
01 Jan 2016	AP01	Appointment of Mr Colin Graham Furneaux as a director on 1 January 2016	(2 pages)
01 Jan 2016	TM01	Termination of appointment of Ronald William Ballard as a director on 1 January 2016	(1 page)
12 Nov 2015	AR01	Annual return made up to 5 November 2015 no member list	(6 pages)
11 Nov 2015	MR05	All of the property or undertaking has been released from charge 4	(2 pages)
11 Nov 2015	MR05	All of the property or undertaking has been released from charge 1	(1 page)
13 May 2015	AA	Accounts for a small company made up to 31 December 2014	(9 pages)
26 Apr 2015	AP01	Appointment of Mr Jeremy Larratt Gregory Smith as a director on 25 April 2015	(2 pages)
26 Apr 2015	AP01	Appointment of Mr Mark Andrew John Singfield as a director on 25 April 2015	(2 pages)
26 Apr 2015	TM01	Termination of appointment of Carole Collins-Biggs as a director on 25 April 2015	(1 page)
26 Apr 2015	TM01	Termination of appointment of Ian Brooker as a director on 25 April 2015	(1 page)
02 Jan 2015	AUD	Auditor's resignation	(1 page)
19 Dec 2014	AUD	Auditor's resignation	(1 page)