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BENTON HALL GOLF COURSE LIMITED

Company number 02459224

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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)
15 Jun 2002 288b Secretary resigned
15 Jun 2002 288a New secretary appointed
29 May 2002 395 Particulars of mortgage/charge
22 Feb 2002 AA Accounts for a dormant company made up to 30 September 2001
04 Jan 2002 363s Return made up to 31/12/01; full list of members
29 Nov 2001 225 Accounting reference date shortened from 31/12/01 to 30/09/01
03 Nov 2001 AA Full accounts made up to 31 December 2000
08 Feb 2001 288b Director resigned
25 Jan 2001 363a Return made up to 31/12/00; full list of members
03 Oct 2000 287 Registered office changed on 03/10/00 from: ixworth house 37 ixworth place london SW3 3QH
07 Aug 2000 AA Full accounts made up to 31 December 1999
19 Jul 2000 RESOLUTIONS Resolutions
  • WRES16 ‐ Written resolution of redemption of redeemable shares
21 Jun 2000 288b Director resigned
23 Feb 2000 288a New director appointed
23 Feb 2000 288b Director resigned
07 Jan 2000 363a Return made up to 31/12/99; full list of members
21 Oct 1999 AA Full accounts made up to 31 December 1998
08 Apr 1999 287 Registered office changed on 08/04/99 from: hill house 1 little new street london EC4A 3TR
19 Mar 1999 288c Secretary's particulars changed;director's particulars changed
25 Jan 1999 288c Director's particulars changed
07 Jan 1999 363a Return made up to 31/12/98; full list of members
08 Dec 1998 403a Declaration of satisfaction of mortgage/charge
19 Oct 1998 AA Full accounts made up to 31 December 1997
21 Sep 1998 288a New director appointed
19 Jan 1998 363a Return made up to 31/12/97; full list of members