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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)
21 Feb 2007 123 Nc inc already adjusted 12/01/07
21 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Aug 2006 363s Return made up to 04/08/06; full list of members
  • 363(190) ‐ Location of debenture register address changed
13 Jul 2006 AA Accounts made up to 31 March 2006
17 Sep 2005 395 Particulars of mortgage/charge
17 Sep 2005 395 Particulars of mortgage/charge
17 Sep 2005 395 Particulars of mortgage/charge
13 Sep 2005 288b Director resigned
23 Aug 2005 363s Return made up to 04/08/05; full list of members
  • 363(288) ‐ Director resigned
23 Jun 2005 AA Accounts made up to 31 March 2005
07 Apr 2005 363s Return made up to 04/08/04; full list of members
07 Apr 2005 288b Director resigned
22 Mar 2005 AA Accounts made up to 31 March 2004
19 Jan 2005 288b Director resigned
10 Aug 2004 288b Director resigned
30 Jun 2004 395 Particulars of mortgage/charge
16 Jun 2004 288a New director appointed
25 May 2004 395 Particulars of mortgage/charge
08 Mar 2004 288b Director resigned
26 Feb 2004 363s Return made up to 04/08/03; full list of members
05 Feb 2004 AA Accounts made up to 31 March 2003
18 Dec 2002 AA Accounts made up to 31 March 2002
08 Sep 2002 363s Return made up to 04/08/02; full list of members
26 Apr 2002 288a New director appointed