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LITTLESTONE GOLF CLUB LIMITED

Company number 00064316

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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)
14 May 2012 TM01 Termination of appointment of Robert Savage as a director
14 May 2012 AP01 Appointment of Mr Alan Charles Bray as a director
14 May 2012 TM01 Termination of appointment of Trevor Rodwell as a director
02 Mar 2012 AA Full accounts made up to 31 December 2011
02 Feb 2012 AP03 Appointment of Mr Stephen Anthony Blake as a secretary
02 Feb 2012 TM02 Termination of appointment of Stuart Fullager as a secretary
08 Nov 2011 AR01 Annual return made up to 5 November 2011 no member list
11 May 2011 AP01 Appointment of Mr Martin Henry Young as a director
10 May 2011 AP01 Appointment of Mr David Anthony Tate as a director
09 May 2011 AP01 Appointment of Mrs Carole Collins-Biggs as a director
30 Apr 2011 TM01 Termination of appointment of Rosemary Smallman as a director
30 Apr 2011 TM01 Termination of appointment of Allan Mowatt as a director
30 Apr 2011 TM01 Termination of appointment of Kay Mckie as a director
30 Apr 2011 TM01 Termination of appointment of Graham Irving as a director
30 Apr 2011 TM01 Termination of appointment of Clement Danin as a director
30 Apr 2011 TM01 Termination of appointment of Geraldine Bray as a director
30 Apr 2011 TM01 Termination of appointment of James Power as a director
30 Apr 2011 TM01 Termination of appointment of Derek Biggs as a director
11 Mar 2011 AA Full accounts made up to 31 December 2010
16 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2011 CERTNM Company name changed littlestone trust company LIMITED\certificate issued on 08/02/11
  • RES15 ‐ Change company name resolution on 2011-01-29
  • NM01 ‐ Change of name by resolution
05 Nov 2010 AR01 Annual return made up to 5 November 2010 no member list
05 Nov 2010 CH01 Director's details changed for Robert John Savage on 5 November 2010
05 Nov 2010 CH01 Director's details changed for Trevor Fenton Rodwell on 5 November 2010
05 Nov 2010 CH01 Director's details changed for James Roland Power on 5 November 2010