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SONNING GOLF CLUB,LIMITED

Company number 00412769

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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)
01 May 2012 TM01 Termination of appointment of Christopher Ayres as a director
01 May 2012 AP01 Appointment of Mr Christopher Robert Ayres as a director
08 Dec 2011 AR01 Annual return made up to 3 December 2011 with full list of shareholders
07 Nov 2011 AA Full accounts made up to 28 February 2011
28 Jun 2011 MEM/ARTS Memorandum and Articles of Association
28 Jun 2011 MEM/ARTS Memorandum and Articles of Association
24 Jun 2011 AP01 Appointment of Mr Charles Rains Crossley as a director
09 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 5
15 Dec 2010 AR01 Annual return made up to 3 December 2010 with full list of shareholders
22 Nov 2010 AA Full accounts made up to 28 February 2010
16 Dec 2009 AR01 Annual return made up to 3 December 2009 with full list of shareholders
16 Dec 2009 CH01 Director's details changed for Mr David Alan Howes on 1 October 2009
16 Nov 2009 AA Full accounts made up to 28 February 2009
15 Dec 2008 363a Return made up to 03/12/08; full list of members
26 Nov 2008 AA Full accounts made up to 28 February 2008
23 Jul 2008 AUD Auditor's resignation
23 Jun 2008 288b Appointment terminated director edward bullock
15 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
09 May 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Cas overdraft 23/04/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 May 2008 395 Particulars of a mortgage or charge / charge no: 4
08 May 2008 155(6)a Declaration of assistance for shares acquisition
03 May 2008 395 Particulars of a mortgage or charge / charge no: 3
05 Apr 2008 395 Particulars of a mortgage or charge / charge no: 2