ST.GEORGES HILL GOLF CLUB LIMITED

Company number 00123395

Date	Type	Description	View / Download
23 Oct 2014	CH01	Director's details changed for Nicola Jane Williams on 23 October 2014	(2 pages)
16 Oct 2014	CH03	Secretary's details changed for Barry James Hill on 16 October 2014	(1 page)
16 Oct 2014	CH01	Director's details changed for Jeremy Nigel Scovell Lowe on 16 October 2014	(2 pages)
16 Oct 2014	AD01	Registered office address changed from St.Georges Hill Weybridge Surrey KT13 0NL to St Georges Hill Golf Club St.Georges Hill Weybridge Surrey KT13 0NL on 16 October 2014	(1 page)
15 May 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
28 Feb 2014	AA	Full accounts made up to 30 September 2013	(19 pages)
13 Jan 2014	SH01	Statement of capital following an allotment of shares on 17 December 2013 GBP 947,500	(3 pages)
13 Jan 2014	SH01	Statement of capital following an allotment of shares on 12 December 2013 GBP 1	(3 pages)
18 Dec 2013	CC04	Statement of company's objects	(2 pages)
18 Dec 2013	CC01	Notice of Restriction on the Company's Articles	(2 pages)
18 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(26 pages)
16 Dec 2013	SH20	Statement by directors	(1 page)
16 Dec 2013	SH19	Statement of capital on 16 December 2013 GBP 1	(5 pages)
16 Dec 2013	CAP-SS	Solvency statement dated 10/12/13	(2 pages)
16 Dec 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
14 Nov 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders	(11 pages)
18 Jun 2013	TM01	Termination of appointment of Victor Barker as a director	(1 page)
30 Apr 2013	AA	Full accounts made up to 30 September 2012	(17 pages)
23 Apr 2013	AP01	Appointment of Mr Richard Thompson Welch as a director	(3 pages)
02 Nov 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(11 pages)
02 Nov 2012	AP01	Appointment of Mr Timothy Philip Anthony Clements as a director	(2 pages)
02 Nov 2012	TM01	Termination of appointment of Christopher Trollope as a director	(1 page)
20 Jun 2012	AA	Full accounts made up to 30 September 2011	(17 pages)
25 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(11 pages)
24 Oct 2011	CH01	Director's details changed for Mr Victor Ernest Barker on 30 September 2011	(2 pages)