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WEXHAM PARK GOLF AND LEISURE CENTRE LIMITED

Company number 00294014

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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)
02 Aug 2016 AD01 Registered office address changed from Wexham Park Lane Wexham Buckinghamshire SL3 6LX to Wexham Park Golf Centre Wexham Street Wexham Slough Berkshire SL3 6nd on 2 August 2016
31 May 2016 TM01 Termination of appointment of Gillian Laura Hepsworth as a director on 20 May 2016
31 May 2016 AP01 Appointment of Mr Daniel Nolan as a director on 20 May 2016
31 May 2016 AP01 Appointment of Mr Denis Nolan as a director on 20 May 2016
23 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 15,100
22 Jul 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 15,100
21 Jul 2014 CH01 Director's details changed for Ms Gillian Laura Hepsworth on 21 July 2014
13 May 2014 AA Accounts for a small company made up to 31 December 2013
04 Mar 2014 CH01 Director's details changed for Gillian Laura Lindsley on 10 January 2014
11 Jul 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11
13 May 2013 AA Accounts for a small company made up to 31 December 2012
19 Oct 2012 AA01 Current accounting period extended from 31 October 2012 to 31 December 2012
08 Aug 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
20 Feb 2012 AA Accounts for a small company made up to 31 October 2011
14 Jul 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
09 Mar 2011 AA Full accounts made up to 31 October 2010
11 Sep 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
11 Sep 2010 CH01 Director's details changed for Gillian Laura Lindsley on 27 June 2010
05 Aug 2010 AA Accounts for a small company made up to 31 October 2009
11 May 2010 TM02 Termination of appointment of Janet Notley as a secretary
01 Sep 2009 AA Accounts for a small company made up to 31 October 2008
24 Jul 2009 363a Return made up to 27/06/09; full list of members