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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)
31 Jan 2002 AA Accounts made up to 31 March 2001
12 Sep 2001 363s Return made up to 04/08/01; full list of members
08 Dec 2000 288a New director appointed
08 Dec 2000 288a New secretary appointed;new director appointed
23 Nov 2000 288b Secretary resigned
21 Aug 2000 363s Return made up to 04/08/00; change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Jul 2000 AA Accounts made up to 31 March 2000
27 Apr 2000 AA Accounts made up to 31 March 1999
04 Feb 2000 244 Delivery ext'd 3 mth 31/03/99
08 Dec 1999 88(3) Particulars of contract relating to shares
08 Dec 1999 88(2)P Ad 20/05/99--------- £ si 2700000@1
08 Dec 1999 123 Nc inc already adjusted 20/05/99
08 Dec 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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08 Dec 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Sep 1999 363s Return made up to 04/08/99; full list of members
  • 363(288) ‐ Director's particulars changed
10 Aug 1999 288b Director resigned
10 Aug 1999 288b Secretary resigned
10 Aug 1999 288a New secretary appointed
10 Aug 1999 288a New director appointed
28 Aug 1998 AA Accounts made up to 31 March 1998
04 Aug 1998 363s Return made up to 04/08/98; no change of members
16 Dec 1997 AA Accounts made up to 31 March 1997
09 Sep 1997 288a New secretary appointed
09 Sep 1997 288a New director appointed
09 Sep 1997 288b Director resigned