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BROOK HOUSE COUNTRY CLUB (HAMPSHIRE) LIMITED

Company number 00938400

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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 Jun 2012 TM01 Termination of appointment of Alan Fagg as a director
18 Jun 2012 TM01 Termination of appointment of Gino Fanti as a director
12 Jun 2012 SH02 Statement of capital on 31 May 2012
  • GBP 226,950
12 Jun 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Sep 2011 AP01 Appointment of Mr Derek John Fagg as a director
23 Sep 2011 AP01 Appointment of Mr Michael Raymond Curry as a director
06 Sep 2011 TM01 Termination of appointment of Michael Kerley as a director
06 Sep 2011 TM01 Termination of appointment of Geoffrey Clemson as a director
06 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
06 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
25 Aug 2011 SH02 Statement of capital on 17 August 2011
  • GBP 227,050
25 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Redemption of shares 18/08/2011
19 Apr 2011 SH02 Statement of capital on 7 April 2011
  • GBP 227,150
19 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Redemption of shares 14/04/2011
30 Nov 2010 TM01 Termination of appointment of Thomas Weimer as a director
02 Oct 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
01 Oct 2010 CH01 Director's details changed for Mr Barry Wild on 1 January 2010
01 Oct 2010 CH01 Director's details changed for Graham Alexander Wisely on 1 January 2010
01 Oct 2010 CH01 Director's details changed for Michael Valentine Kerley on 1 January 2010
01 Oct 2010 CH01 Director's details changed for Mr Thomas Edward William Weimer on 1 January 2010
01 Oct 2010 CH01 Director's details changed for John Barry Stovell on 1 January 2010
01 Oct 2010 CH01 Director's details changed for Geoffrey Horale Clemson on 1 January 2010
01 Oct 2010 CH01 Director's details changed for Gino Anthony Fanti on 1 January 2010
01 Oct 2010 CH01 Director's details changed for Alan John Fagg on 1 January 2010