BUCKINGHAMSHIRE GOLF COMPANY LIMITED

Company number 02395603

Date	Type	Description	View / Download
27 Nov 2018	AD01	Registered office address changed from Denham Court Denham Court Drive Denham Bucks UB9 5BG to World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA on 27 November 2018	(1 page)
26 Nov 2018	TM01	Termination of appointment of Yew-Kiat Phang as a director on 16 November 2018	(1 page)
26 Nov 2018	TM01	Termination of appointment of Cathal Paul Lynch as a director on 16 November 2018	(1 page)
26 Nov 2018	AP03	Appointment of Athos George Yiannis as a secretary on 16 November 2018	(2 pages)
26 Nov 2018	AP01	Appointment of Mr Athos George Yiannis as a director on 16 November 2018	(2 pages)
26 Nov 2018	AP01	Appointment of Sanjay Arora as a director on 16 November 2018	(2 pages)
07 Mar 2018	AA	Full accounts made up to 31 March 2017	(22 pages)
12 Jan 2018	CS01	Confirmation statement made on 29 December 2017 with updates	(4 pages)
13 Oct 2017	AP01	Appointment of Mr Cathal Lynch as a director on 13 October 2017	(2 pages)
14 Sep 2017	TM01	Termination of appointment of Martin David Shaw as a director on 31 July 2017	(1 page)
22 Aug 2017	PSC02	Notification of Buckinghamshire Park Resort (Holdings) Ltd as a person with significant control on 22 February 2017	(1 page)
22 Aug 2017	PSC07	Cessation of Asahi Group Holdings Limited as a person with significant control on 22 February 2017	(1 page)
22 Aug 2017	AA01	Previous accounting period extended from 31 December 2016 to 31 March 2017	(1 page)
22 Jun 2017	MR01	Registration of charge 023956030001, created on 20 June 2017	(23 pages)
21 Mar 2017	CH01	Director's details changed for Mr Yew-Kiat Kiat Phang on 21 February 2017	(2 pages)
03 Mar 2017	TM01	Termination of appointment of Susumu Tanabe as a director on 21 February 2017	(1 page)
03 Mar 2017	TM01	Termination of appointment of Yasushi Tahara as a director on 21 February 2017	(1 page)
03 Mar 2017	TM01	Termination of appointment of Takeshi Kato as a director on 21 February 2017	(1 page)
03 Mar 2017	AP01	Appointment of Mr Martin David Shaw as a director on 21 February 2017	(2 pages)
03 Mar 2017	AP01	Appointment of Mr Yew-Kiat Kiat Phang as a director on 21 February 2017	(2 pages)
11 Jan 2017	CS01	Confirmation statement made on 29 December 2016 with updates	(6 pages)
12 Jul 2016	AP01	Appointment of Mr Susumu Tanabe as a director on 11 July 2016	(2 pages)
12 Jul 2016	TM01	Termination of appointment of Norihiko Kozaki as a director on 11 July 2016	(1 page)
04 Jul 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
21 Jan 2016	SH01	Statement of capital following an allotment of shares on 7 January 2016 GBP 41,020,000	(3 pages)

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