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THEYDON BOIS GOLF CLUB LIMITED

Company number 00942941

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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)
20 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with no updates
12 Dec 2017 TM01 Termination of appointment of Judith Lunn as a director on 1 December 2017
12 Dec 2017 TM01 Termination of appointment of Lee Hepworth as a director on 1 December 2017
12 Dec 2017 TM01 Termination of appointment of Adrian John Bannington as a director on 1 December 2017
12 Dec 2017 TM02 Termination of appointment of Hugh William Cullen as a secretary on 1 December 2017
16 Nov 2017 TM01 Termination of appointment of Peter Fitzgerald as a director on 6 October 2017
12 Apr 2017 AP03 Appointment of Mr John Matthew Simpson Reeder as a secretary on 1 April 2017
12 Apr 2017 TM01 Termination of appointment of Michael James Rowland as a director on 14 March 2017
09 Feb 2017 AA Total exemption small company accounts made up to 31 August 2016
23 Dec 2016 CS01 Confirmation statement made on 13 December 2016 with updates
20 Dec 2016 AP01 Appointment of Mr Peter Fitzgerald as a director on 2 December 2012
19 Dec 2016 AP01 Appointment of Mr Michael Marnoch as a director on 2 December 2016
19 Dec 2016 AP01 Appointment of Mr Michael James Rowland as a director on 2 December 2016
19 Dec 2016 AP01 Appointment of Ms Judith Lunn as a director on 2 December 2016
19 Dec 2016 CH01 Director's details changed for Mr Simon Jospeh Grimshaw on 16 December 2016
19 Dec 2016 TM01 Termination of appointment of Michael Gerald Cobb as a director on 2 December 2016
19 Dec 2016 TM01 Termination of appointment of Michael Blagden as a director on 2 December 2016
21 Nov 2016 TM01 Termination of appointment of Alan James Pike as a director on 16 November 2016
20 Oct 2016 TM01 Termination of appointment of Janis Patricia Pegrum as a director on 27 September 2016
07 Oct 2016 AP01 Appointment of Mr John Moore Clarke Kennedy as a director on 26 September 2016
07 Oct 2016 AP01 Appointment of Mr Roger Keys as a director on 26 September 2016
19 Sep 2016 TM01 Termination of appointment of Michael Robert Foster as a director on 22 August 2016
27 May 2016 AA Total exemption small company accounts made up to 31 August 2015
30 Dec 2015 AR01 Annual return made up to 13 December 2015 no member list