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BEESTON FIELDS GOLF CLUB LIMITED

Company number 00995443

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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)
17 Jul 2013 TM01 Termination of appointment of John Mitchell as a director
06 Nov 2012 AR01 Annual return made up to 9 August 2012 with full list of shareholders
19 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Apr 2012 AD01 Registered office address changed from Cromwell House 68 West Gate Mansfield Nottinghamshire NG18 1RR on 11 April 2012
12 Aug 2011 AR01 Annual return made up to 9 August 2011 with full list of shareholders
28 Jul 2011 TM01 Termination of appointment of Margaret Mitchell as a director
26 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Aug 2010 AR01 Annual return made up to 9 August 2010 with full list of shareholders
18 Aug 2010 CH01 Director's details changed for Mrs Margaret Mary Mitchell on 1 October 2009
18 Aug 2010 CH01 Director's details changed for John Parkinson Mitchell on 1 October 2009
18 Aug 2010 CH01 Director's details changed for Mrs Philippa Mary Marshall on 1 October 2009
18 Aug 2010 CH01 Director's details changed for Cheryl Angela English on 1 October 2009
18 Aug 2010 CH03 Secretary's details changed for Mrs Philippa Mary Marshall on 1 October 2009
15 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
26 Mar 2010 MEM/ARTS Memorandum and Articles of Association
10 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Aug 2009 363a Return made up to 09/08/09; full list of members
13 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
10 Sep 2008 363a Return made up to 09/08/08; full list of members
09 Sep 2008 190 Location of debenture register
09 Sep 2008 287 Registered office changed on 09/09/2008 from c/o horwath barnett & turner 68 west gate mansfield nottinghamshire NG18 1RR
09 Sep 2008 353 Location of register of members
09 Sep 2008 288c Director and secretary's change of particulars / philippa marshall / 09/09/2008
29 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
06 Sep 2007 363s Return made up to 09/08/07; no change of members