BILTON GOLF PROMOTIONS LIMITED

Company number 01367836

Date	Type	Description	View / Download
20 Jun 2012	AP01	Appointment of Mr Peter Joseph Riordan as a director	(2 pages)
19 Jun 2012	TM01	Termination of appointment of Gerard Gould as a director	(1 page)
19 Jun 2012	TM02	Termination of appointment of Gerard Gould as a secretary	(1 page)
11 Jun 2012	AA	Accounts for a dormant company made up to 29 January 2012	(7 pages)
07 Jun 2012	AP01	Appointment of Mr Kevin Styles as a director	(2 pages)
07 Jun 2012	TM01	Termination of appointment of Nicholas Wood as a director	(1 page)
03 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
01 Nov 2011	AA	Accounts for a dormant company made up to 30 January 2011	(7 pages)
28 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
15 Jul 2011	AR01	Annual return made up to 5 July 2011 with full list of shareholders	(6 pages)
15 Jul 2011	AD02	Register inspection address has been changed from C/O Hbj Gateley Wareing (Manchester) Llp Ship Canal House 98 King Street Manchester M2 4WU United Kingdom	(1 page)
15 Jul 2011	AD03	Register(s) moved to registered inspection location	(1 page)
14 Dec 2010	AD02	Register inspection address has been changed from C/O Halliwells Llp 3 Hardman Square Manchester M3 3EB United Kingdom	(1 page)
06 Oct 2010	AA	Accounts for a dormant company made up to 31 January 2010	(7 pages)
12 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)
12 Jul 2010	AR01	Annual return made up to 5 July 2010 with full list of shareholders	(5 pages)
09 Jul 2010	AD02	Register inspection address has been changed	(1 page)
30 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(6 pages)
29 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
29 Jan 2010	CC04	Statement of company's objects	(2 pages)
15 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
25 Nov 2009	AP01	Appointment of Mr Nicholas Alexander Lewis Wood as a director	(2 pages)
25 Nov 2009	TM01	Termination of appointment of Stuart Livingstone as a director	(1 page)
22 Sep 2009	AA	Accounts for a dormant company made up to 25 January 2009	(7 pages)
10 Jul 2009	363a	Return made up to 05/07/09; full list of members	(3 pages)