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LADBROOK PARK GOLF CLUB LIMITED

Company number 00494263

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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)
11 Apr 1996 AA Full accounts made up to 31 December 1995
11 Apr 1996 288 New director appointed
11 Apr 1996 288 New director appointed
11 Apr 1996 288 New director appointed
11 Apr 1996 363s Annual return made up to 16/04/96
  • 363(287) ‐ Registered office changed on 11/04/96
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
06 Dec 1995 288 New secretary appointed
05 Dec 1995 288 New director appointed
13 Nov 1995 288 Director resigned
12 May 1995 288 New director appointed
12 May 1995 288 New director appointed
02 May 1995 AA Full accounts made up to 31 December 1994
02 May 1995 363s Annual return made up to 16/04/95
  • 363(287) ‐ Registered office changed on 02/05/95
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
02 May 1995 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
30 Apr 1995 288 New director appointed
23 Apr 1995 288 New director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Jul 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
07 Jun 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
04 May 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
04 May 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
04 May 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
04 May 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
20 Apr 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Apr 1994 363s Annual return made up to 16/04/94
  • 363(288) ‐ Secretary's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAnnual return made up to 16/04/94