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BEACONSFIELD GOLF CLUB LIMITED(THE)

Company number 00454134

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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)
18 Oct 2010 MEM/ARTS Memorandum and Articles of Association
18 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2010 AP01 Appointment of Mr Dick Van Wely as a director
07 Jan 2010 CH01 Director's details changed for Mr Graham Fraser Puttergill on 17 October 2009
07 Jan 2010 CH01 Director's details changed for Mr David Booker on 17 October 2009
07 Jan 2010 CH01 Director's details changed for Mr Gordon Bull on 17 October 2009
07 Jan 2010 CH01 Director's details changed for Mr John Edward Bailey on 17 October 2009
30 Dec 2009 AR01 Annual return made up to 4 November 2009 no member list
30 Dec 2009 CH01 Director's details changed for Dr David Bradley Norris on 4 November 2009
30 Dec 2009 CH01 Director's details changed for Mr Mark Woodward Thomas on 4 November 2009
30 Dec 2009 CH01 Director's details changed for Mr Richard Anthony Lubek on 4 November 2009
30 Dec 2009 CH01 Director's details changed for Philip Stuart Murray on 4 November 2009
30 Dec 2009 AP01 Appointment of Mr Gordon Bull as a director
30 Dec 2009 CH01 Director's details changed for Judith Ann Lucas on 4 November 2009
30 Dec 2009 CH01 Director's details changed for Mr Simon John Dodd on 4 November 2009
30 Dec 2009 CH01 Director's details changed for Mr Gerard Cotter on 4 November 2009
30 Dec 2009 CH01 Director's details changed for Mr David Booker on 4 November 2009
11 Nov 2009 AA Full accounts made up to 31 May 2009
29 Oct 2009 AP01 Appointment of Mr Graham Fraser Puttergill as a director
29 Oct 2009 AP01 Appointment of Mr John Edward Bailey as a director
22 Oct 2009 TM01 Termination of appointment of Field Walton as a director
22 Oct 2009 TM01 Termination of appointment of Mark Hancox as a director
08 Oct 2009 AP03 Appointment of David John Cliffe as a secretary
  • ANNOTATION Date of appointment on the AP03 was removed from the public register on 28/09/10 as it is invalid or ineffective
  • ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. David Cliffe appointed on AP03. 288A already received apt date 29/06/09.
27 Jul 2009 288a Secretary appointed david john cliffe
27 Jul 2009 288b Appointment terminated secretary keith wilcox