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MEON VALLEY GOLF AND COUNTRY CLUB LIMITED

Company number 01194352

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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)
10 Feb 1995 287 Registered office changed on 10/02/95 from: brewery chiswell street london EC1Y 4SD
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Request DocumentRegistered office changed on 10/02/95 from: brewery chiswell street london EC1Y 4SD
04 May 1994 363x Return made up to 30/04/94; no change of members
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Request DocumentReturn made up to 30/04/94; no change of members
31 Mar 1994 AA Accounts for a dormant company made up to 26 February 1994
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Request DocumentAccounts for a dormant company made up to 26 February 1994
26 Aug 1993 AA Accounts for a dormant company made up to 27 February 1993
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Request DocumentAccounts for a dormant company made up to 27 February 1993
17 May 1993 225(1) Accounting reference date extended from 28/02 to 01/03
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Request DocumentAccounting reference date extended from 28/02 to 01/03
17 May 1993 363x Return made up to 30/04/93; no change of members
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Request DocumentReturn made up to 30/04/93; no change of members
14 Sep 1992 AA Accounts for a dormant company made up to 29 February 1992
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Request DocumentAccounts for a dormant company made up to 29 February 1992
10 Aug 1992 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
05 May 1992 363x Return made up to 30/04/92; full list of members
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Request DocumentReturn made up to 30/04/92; full list of members
02 Mar 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Oct 1991 363x Return made up to 30/04/91; no change of members
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Request DocumentReturn made up to 30/04/91; no change of members
02 Jul 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
19 Apr 1991 AA Accounts for a dormant company made up to 2 March 1991
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Request DocumentAccounts for a dormant company made up to 2 March 1991
14 Sep 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
14 Sep 1990 363 Return made up to 31/07/90; full list of members
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Request DocumentReturn made up to 31/07/90; full list of members
05 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
28 Aug 1990 288 Director resigned
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Request DocumentDirector resigned
03 May 1990 AA Accounts for a dormant company made up to 3 March 1990
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Request DocumentAccounts for a dormant company made up to 3 March 1990
12 Jul 1989 AA Accounts for a dormant company made up to 25 February 1989
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Request DocumentAccounts for a dormant company made up to 25 February 1989
12 Jul 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
14 Jun 1989 363 Return made up to 31/05/89; full list of members
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Request DocumentReturn made up to 31/05/89; full list of members
20 Mar 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
06 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
06 Mar 1989 288 Director resigned
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Request DocumentDirector resigned