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OLD THORNS GOLF HOTEL AND COUNTRY ESTATE LIMITED

Company number 01781016

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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)
07 Aug 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
03 Jan 2012 AA Accounts made up to 31 March 2011
22 Aug 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
16 Dec 2010 AA Accounts made up to 31 March 2010
01 Sep 2010 AR01 Annual return made up to 4 August 2010 with full list of shareholders
04 Jun 2010 AP01 Appointment of Mr Martin David Shaw as a director
27 May 2010 AUD Auditor's resignation
03 Feb 2010 AA Accounts made up to 31 March 2009
01 Sep 2009 363a Return made up to 04/08/09; full list of members
20 Oct 2008 AA Accounts made up to 31 March 2008
15 Aug 2008 363a Return made up to 04/08/08; full list of members
14 Aug 2008 288c Director's change of particulars / mark shaw / 04/08/2008
22 Jul 2008 363s Return made up to 04/08/07; full list of members; amend
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
01 Feb 2008 AA Accounts made up to 31 March 2007
20 Sep 2007 363s Return made up to 04/08/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
29 Apr 2007 288b Director resigned
29 Apr 2007 288b Director resigned
29 Apr 2007 288b Director resigned
29 Apr 2007 288b Secretary resigned;director resigned
29 Apr 2007 288a New secretary appointed
29 Apr 2007 288a New director appointed
27 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Termination payment 02/04/07
27 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2007 CERTNM Company name changed london kosaido co. LIMITED\certificate issued on 05/04/07
21 Feb 2007 88(2)R Ad 12/01/07--------- £ si 778638@1=778638 £ ic 9100000/9878638