CALCOT GOLF CLUB LIMITED

Company number 00241241

Date	Type	Description	View / Download
01 Nov 2016	AP01	Appointment of Mr Paul Kowalik as a director on 19 October 2016	(2 pages)
01 Nov 2016	AP01	Appointment of Mr Andrew David Hearn as a director on 19 October 2016	(2 pages)
01 Nov 2016	AP01	Appointment of Mr Charles William Bowell as a director on 19 October 2016	(2 pages)
30 Oct 2016	TM01	Termination of appointment of George Best Wilson as a director on 19 October 2016	(1 page)
30 Oct 2016	TM01	Termination of appointment of Andrew Macrae-Stoelwinder as a director on 19 October 2016	(1 page)
30 Oct 2016	TM01	Termination of appointment of Catherine Cookson as a director on 19 October 2016	(1 page)
23 Aug 2016	TM01	Termination of appointment of Keith Leslie Strudley as a director on 1 July 2016	(1 page)
15 Oct 2015	AR01	Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 105,001	(52 pages)
29 Sep 2015	AA	Full accounts made up to 31 January 2015	(18 pages)
15 Sep 2015	AP01	Appointment of Mr Ray John Lloyd as a director on 3 September 2015	(2 pages)
15 Sep 2015	AP01	Appointment of Mr Keith Leslie Strudley as a director on 3 September 2015	(2 pages)
15 Sep 2015	AP01	Appointment of Mr Paul Birtwistle as a director on 3 September 2015	(2 pages)
15 Sep 2015	AP01	Appointment of Mr Roy Laurence Burt as a director on 3 September 2015	(2 pages)
15 Sep 2015	AP01	Appointment of Mrs Susan May Wethey as a director on 3 September 2015	(2 pages)
15 Sep 2015	TM01	Termination of appointment of David Charles Wyeth as a director on 3 September 2015	(1 page)
15 Sep 2015	TM01	Termination of appointment of Andrew David Hearn as a director on 3 September 2015	(1 page)
15 Sep 2015	TM01	Termination of appointment of Ian Dunn as a director on 3 September 2015	(1 page)
15 Sep 2015	TM01	Termination of appointment of Luke Coleman as a director on 3 September 2015	(1 page)
16 Mar 2015	TM02	Termination of appointment of Stephen John Coles as a secretary on 8 March 2015	(1 page)
15 Oct 2014	AR01	Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 105,001	(50 pages)
14 Oct 2014	AP01	Appointment of Mr John Tagg as a director on 4 September 2014	(2 pages)
14 Oct 2014	TM01	Termination of appointment of Paul Francis Kowalik as a director on 4 September 2014	(1 page)
14 Oct 2014	TM01	Termination of appointment of Raymond Leslie Buckland as a director on 4 September 2014	(1 page)
22 Sep 2014	AA	Full accounts made up to 31 January 2014	(14 pages)
27 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 of the companies act 2006 18/02/2014 RES10 ‐ Resolution of allotment of securities	(19 pages)