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ST. GEORGES HILL GOLF CLUB (HOLDINGS) LIMITED

Company number 00879471

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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 Jul 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
25 Jun 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Jun 2013	SH01	Statement of capital following an allotment of shares on 9 March 2013 GBP 950,500	View PDF Statement of capital following an allotment of shares on 9 March 2013 GBP 950,500 - link opens in a new window - 4 pages (4 pages)
18 Jun 2013	TM01	Termination of appointment of Victor Barker as a director	View PDF Termination of appointment of Victor Barker as a director - link opens in a new window - 1 page (1 page)
29 Apr 2013	AA	Group of companies' accounts made up to 30 September 2012	View PDF Group of companies' accounts made up to 30 September 2012 - link opens in a new window - 20 pages (20 pages)
23 Apr 2013	AP01	Appointment of Mr Richard Thompson Welch as a director	View PDF Appointment of Mr Richard Thompson Welch as a director - link opens in a new window - 3 pages (3 pages)
29 Nov 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
29 Nov 2012	SH01	Statement of capital following an allotment of shares on 18 February 2012 GBP 942,050	View PDF Statement of capital following an allotment of shares on 18 February 2012 GBP 942,050 - link opens in a new window - 4 pages (4 pages)
22 Nov 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	View PDF Annual return made up to 30 September 2012 with full list of shareholders - link opens in a new window - 55 pages (55 pages)
22 Nov 2012	AP01	Appointment of Mr Timothy Philip Anthony Clements as a director	View PDF Appointment of Mr Timothy Philip Anthony Clements as a director - link opens in a new window - 2 pages (2 pages)
22 Nov 2012	TM01	Termination of appointment of Christopher Trollope as a director	View PDF Termination of appointment of Christopher Trollope as a director - link opens in a new window - 1 page (1 page)
21 Nov 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
09 Nov 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Jun 2012	AA	Group of companies' accounts made up to 30 September 2011	View PDF Group of companies' accounts made up to 30 September 2011 - link opens in a new window - 22 pages (22 pages)
03 Nov 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	View PDF Annual return made up to 30 September 2011 with full list of shareholders - link opens in a new window - 33 pages (33 pages)
18 Apr 2011	AP01	Appointment of Lawrence Patrick Lupo as a director	View PDF Appointment of Lawrence Patrick Lupo as a director - link opens in a new window - 3 pages (3 pages)
18 Apr 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
18 Mar 2011	AP03	Appointment of Barry James Hill as a secretary	View PDF Appointment of Barry James Hill as a secretary - link opens in a new window - 3 pages (3 pages)
18 Mar 2011	TM02	Termination of appointment of John Robinson as a secretary	View PDF Termination of appointment of John Robinson as a secretary - link opens in a new window - 2 pages (2 pages)
15 Mar 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Mar 2011	AP01	Appointment of Mr Richard John Manthorpe as a director	View PDF Appointment of Mr Richard John Manthorpe as a director - link opens in a new window - 3 pages (3 pages)
15 Mar 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
15 Mar 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
15 Mar 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
15 Mar 2011	TM01	Termination of appointment of Stephen Flanagan as a director	View PDF Termination of appointment of Stephen Flanagan as a director - link opens in a new window - 2 pages (2 pages)

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