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EALING GOLF CLUB (1923) LIMITED

Company number 00190709

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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)
15 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
11 Dec 2010 TM01 Termination of appointment of Michael Morrow as a director
07 Dec 2010 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
07 Dec 2010 SH06 Cancellation of shares. Statement of capital on 7 December 2010
  • GBP 55
07 Dec 2010 SH06 Cancellation of shares. Statement of capital on 7 December 2010
  • GBP 1,755
07 Dec 2010 SH03 Purchase of own shares.
07 Dec 2010 SH03 Purchase of own shares.
27 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 6
26 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 5
11 Nov 2010 AA Accounts for a small company made up to 31 March 2010
16 Sep 2010 CC04 Statement of company's objects
16 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Issue of shares 18/08/2010
31 Mar 2010 AR01 Annual return made up to 28 December 2009 with full list of shareholders
20 Jan 2010 CH01 Director's details changed for Anne Koychev on 1 October 2009
05 Jan 2010 CH01 Director's details changed for Mr Michael Pearce on 1 October 2009
01 Dec 2009 AA Accounts for a small company made up to 31 March 2009
20 Nov 2009 AP01 Appointment of Mr Peter Noel Barnes-Hoggett as a director
18 Nov 2009 TM01 Termination of appointment of Peter Rayworth as a director
18 Nov 2009 AP01 Appointment of Mr Christopher Ian Champ as a director
23 Oct 2009 CH01 Director's details changed for Peter Malcom Rayworth on 22 October 2009
25 Jun 2009 288a Director appointed mr michael charles stewart morrow
23 Jun 2009 288b Appointment terminated director vaughan williams
18 May 2009 288a Director appointed mr michael pearce
24 Apr 2009 288b Appointment terminated director roberto oddi
19 Jan 2009 363a Return made up to 28/12/08; full list of members