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PENDLETON BOWLING CLUB COMPANY LIMITED(THE)

Company number 00074180

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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)
01 Nov 2009 CH01 Director's details changed for Ian Thomson on 1 November 2009
27 Apr 2009 288b Appointment terminate, director norman holden logged form
27 Apr 2009 288a Director appointed william chapman logged form
22 Apr 2009 363a Return made up to 31/01/08; full list of members
22 Apr 2009 288a Director appointed mr william chapman
22 Apr 2009 288b Appointment terminated director norman holden
25 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
12 Jun 2008 363s Return made up to 31/01/06; no change of members; amend
15 Apr 2008 363s Return made up to 31/01/07; change of members
07 Feb 2008 288a New director appointed
07 Feb 2008 288a New director appointed
01 Dec 2007 AA Total exemption small company accounts made up to 31 January 2007
08 Mar 2007 AA Total exemption small company accounts made up to 31 January 2006
21 Jan 2007 363s Return made up to 31/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jan 2007 288c Director's particulars changed
16 Oct 2006 395 Particulars of mortgage/charge
08 Jun 2006 123 Nc inc already adjusted 27/04/06
08 Jun 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Jun 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Dec 2005 AA Total exemption small company accounts made up to 31 January 2005
31 Aug 2005 395 Particulars of mortgage/charge
23 Jul 2005 288b Director resigned