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DAINTON PARK GOLF LIMITED

Company number 02535908

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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 Mar 2017 AA Total exemption small company accounts made up to 30 September 2016
13 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
08 Jul 2016 MR04 Satisfaction of charge 1 in full
07 Jul 2016 MR04 Satisfaction of charge 2 in full
07 Jul 2016 MR04 Satisfaction of charge 3 in full
01 Jul 2016 MR01 Registration of charge 025359080007, created on 28 June 2016
  • ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
01 Jul 2016 MR01 Registration of charge 025359080006, created on 28 June 2016
01 Jul 2016 MR01 Registration of charge 025359080005, created on 28 June 2016
01 Jul 2016 MR01 Registration of charge 025359080004, created on 28 June 2016
24 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015
27 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Nov 2015 AP01 Appointment of Mr Willem Henri Bandsma as a director on 1 November 2015
02 Nov 2015 CH01 Director's details changed for Mrs Philippa Tansy Wood on 1 November 2015
02 Nov 2015 CH01 Director's details changed for David Clayton Wood on 1 November 2015
02 Nov 2015 AP03 Appointment of Mr Daniel Stephen Wood as a secretary on 1 November 2015
02 Nov 2015 AP01 Appointment of Mrs Philippa Tansy Wood as a director on 1 November 2015
02 Nov 2015 TM02 Termination of appointment of Carol Elizabeth Wood as a secretary on 1 November 2015
30 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 386,523
14 Sep 2015 SH03 Purchase of own shares.
03 Sep 2015 SH06 Cancellation of shares. Statement of capital on 17 August 2015
  • GBP 386,523
03 Sep 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 May 2015 AA Total exemption small company accounts made up to 30 September 2014
30 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 429,470
02 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
15 Oct 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 429,470