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LLANDUDNO GOLF CLUB (MAESDU) LIMITED

Company number 01170890

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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)
06 Apr 2018 TM01 Termination of appointment of Brian Nattrass as a director on 5 April 2018
06 Apr 2018 TM01 Termination of appointment of Thomas Iorwerth Jones as a director on 5 April 2018
19 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
04 Sep 2017 AP01 Appointment of Mr Ian Fraiser Roberts as a director on 1 September 2017
21 Aug 2017 TM01 Termination of appointment of David Morrell as a director on 6 August 2017
21 Aug 2017 TM01 Termination of appointment of Richard Triggs as a director on 18 August 2017
21 Aug 2017 PSC01 Notification of Alastair John Bailey as a person with significant control on 18 August 2017
21 Aug 2017 PSC07 Cessation of George Richard Triggs as a person with significant control on 18 August 2017
04 May 2017 AP01 Appointment of Mr Brian Nattrass as a director on 10 April 2017
21 Apr 2017 RESOLUTIONS Resolutions
  • RES13 ‐ The treasurer shall be one of the six elected directors and be elected by the board of directors 06/04/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Apr 2017 CH01 Director's details changed for Mr Iowerth Jones on 6 April 2017
10 Apr 2017 TM01 Termination of appointment of Andrew Charles Roberts as a director on 6 April 2017
10 Apr 2017 TM01 Termination of appointment of John Ainsworth as a director on 6 April 2017
10 Apr 2017 TM01 Termination of appointment of Ian Fraiser Roberts as a director on 6 April 2017
10 Apr 2017 AP01 Appointment of Mr Philip Northam as a director on 6 April 2017
10 Apr 2017 AP01 Appointment of Mr Iowerth Jones as a director on 6 April 2017
10 Apr 2017 AP01 Appointment of Mr Stephen John Williams as a director on 6 April 2017
10 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates
01 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Oct 2016 TM01 Termination of appointment of Colin Avery as a director on 3 October 2016
19 Sep 2016 MA Memorandum and Articles of Association
12 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Jul 2016 AP01 Appointment of Mr Andrew Charles Roberts as a director on 4 July 2016