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CALVERLEY GOLF CLUB LIMITED

Company number 01888825

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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)
01 Sep 2010 AA Accounts for a small company made up to 30 November 2009
08 Jun 2010 AR01 Annual return made up to 17 April 2010 with full list of shareholders
08 Jun 2010 AD03 Register(s) moved to registered inspection location
07 Jun 2010 CH01 Director's details changed for Mr John Stephen Brooksbank on 1 October 2009
07 Jun 2010 AD02 Register inspection address has been changed
07 Jun 2010 CH03 Secretary's details changed for Mrs Susan Brooksbank on 1 October 2009
06 Aug 2009 AA Accounts for a small company made up to 30 November 2008
02 Jun 2009 363a Return made up to 17/04/09; full list of members
15 Jul 2008 AA Accounts for a small company made up to 30 November 2007
13 May 2008 363a Return made up to 17/04/08; full list of members
08 Feb 2008 AA Accounts for a small company made up to 31 December 2006
01 Nov 2007 363s Return made up to 17/04/07; no change of members; amend
26 Sep 2007 AUD Auditor's resignation
02 Jul 2007 MISC Section 394
24 May 2007 363s Return made up to 17/04/07; full list of members
13 Mar 2007 403a Declaration of satisfaction of mortgage/charge
13 Mar 2007 403a Declaration of satisfaction of mortgage/charge
23 Feb 2007 395 Particulars of mortgage/charge
23 Feb 2007 288a New director appointed
23 Feb 2007 288b Secretary resigned;director resigned
23 Feb 2007 287 Registered office changed on 23/02/07 from: westfield house school lane priors marston rugby warwickshire CV47 7RR
23 Feb 2007 288b Director resigned
23 Feb 2007 225 Accounting reference date shortened from 31/12/07 to 30/11/07
23 Feb 2007 288a New secretary appointed
23 Feb 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares