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HESSLE GOLF COURSE COMPANY LIMITED(THE)

Company number 00240576

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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)
24 Feb 2017 CH01 Director's details changed for Mr Bryan Francis Calam on 23 January 2017
24 Feb 2017 CH01 Director's details changed for Mr John Michael Hobbs on 23 January 2017
18 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 6,255
08 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Jul 2015 CH01 Director's details changed for Mr John Michael Hobbs on 1 June 2015
10 Jul 2015 CH01 Director's details changed for Mr Bryan Francis Calam on 1 June 2015
10 Jul 2015 AD01 Registered office address changed from Westfield Road Raywell Cottingham Hull HU16 5ZA to Hessle Golf Club, Westfield Road Raywell Cottingham Hull HU16 5ZA on 10 July 2015
10 Jul 2015 CH01 Director's details changed for Mr Richard Andrew Hornby on 1 June 2015
19 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Mar 2015 AP01 Appointment of Mr John Michael Hobbs as a director on 23 March 2015
30 Mar 2015 AP01 Appointment of Mr Richard Andrew Hornby as a director on 23 March 2015
30 Mar 2015 AP01 Appointment of Mr Patrick Joseph Sullivan as a director on 23 March 2015
30 Mar 2015 TM01 Termination of appointment of Stephen Fairbank as a director on 23 March 2015
30 Mar 2015 AP01 Appointment of Mr Malcolm John Redmore as a director on 23 March 2015
30 Mar 2015 AP01 Appointment of Mr Robert Farrall as a director on 23 March 2015
30 Mar 2015 TM02 Termination of appointment of Alan David Best as a secretary on 23 March 2015
30 Mar 2015 AP01 Appointment of Mr Bryan Francis Calam as a director on 23 March 2015
30 Mar 2015 AP01 Appointment of Mr John Wilson as a director on 23 March 2015
30 Mar 2015 TM01 Termination of appointment of Anthony Robert Elder as a director on 23 March 2015
30 Mar 2015 TM01 Termination of appointment of Douglas James Gardner as a director on 23 March 2015
30 Mar 2015 TM01 Termination of appointment of Alan David Best as a director on 23 March 2015
30 Mar 2015 TM01 Termination of appointment of William Dickinson King as a director on 23 March 2015
30 Mar 2015 TM01 Termination of appointment of John Percival Adamson as a director on 23 March 2015
30 Mar 2015 AP03 Appointment of Mr Paul Haddon as a secretary on 23 March 2015