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HULL GOLF CLUB(1921)LIMITED(THE)

Company number 00177772

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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)
23 Jun 2015 AR01 Annual return made up to 31 March 2015. List of shareholders has changed
Statement of capital on 2015-06-23
  • GBP 26,300
05 Mar 2015 AR01 Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 26,250
31 Aug 2014 AA Accounts for a small company made up to 31 March 2014
02 Feb 2014 AR01 Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-02-02
  • GBP 25,750
12 Aug 2013 AA Accounts for a small company made up to 31 March 2013
01 Aug 2013 AP01 Appointment of Michael Ruddock as a director
01 Aug 2013 AP01 Appointment of Nicholas Peter Rymer as a director
01 Aug 2013 AP01 Appointment of Margaret Sommerville Brookes as a director
23 Jul 2013 TM01 Termination of appointment of John Chambers as a director
04 May 2013 MR04 Satisfaction of charge 1 in full
04 May 2013 MR04 Satisfaction of charge 2 in full
21 Jan 2013 AR01 Annual return made up to 7 January 2013 with full list of shareholders
21 Jan 2013 CH01 Director's details changed for Irene Margaret Pollard on 7 January 2013
21 Jan 2013 CH01 Director's details changed for Jonathan Paul Samuel on 7 January 2013
17 Jan 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Increase auth share capital figure 08/01/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2013 TM01 Termination of appointment of Andrew James as a director
09 Jan 2013 TM01 Termination of appointment of Mark Pawson as a director
09 Jan 2013 TM01 Termination of appointment of Stephen Grassby as a director
11 Dec 2012 MEM/ARTS Memorandum and Articles of Association
11 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
07 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 5
12 Sep 2012 AA Accounts for a small company made up to 31 March 2012
29 Aug 2012 AP01 Appointment of Mark Graham Pawson as a director
29 Aug 2012 AP01 Appointment of Andrew Neil James as a director
29 Aug 2012 AP01 Appointment of Mr Philip Harrison as a director