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ROYAL LYTHAM & ST. ANNES GOLF CLUB LAND HOLDINGS LIMITED

Company number 02660240

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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)
24 Oct 2011 AP01 Appointment of Dr Ian Macdonald Stewart as a director
24 Oct 2011 TM01 Termination of appointment of Ian Scott as a director
15 Jul 2011 AA Full accounts made up to 30 November 2010
06 Jun 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 13 October 2010
26 May 2011 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 26TH May 2010.
26 May 2011 SH01 Statement of capital following an allotment of shares on 18 May 2011
  • GBP 901,000
03 Dec 2010 AP01 Appointment of Lionel Thomas Jackson Metcalf as a director
03 Dec 2010 TM01 Termination of appointment of James Speak as a director
20 Oct 2010 AR01 Annual return made up to 13 October 2010. List of shareholders has changed
  • ANNOTATION This AR01 was second filed on 06/06/2011.
07 Jun 2010 AA Full accounts made up to 30 November 2009
01 Jun 2010 SH01 Statement of capital following an allotment of shares on 24 March 2010
  • GBP 886,590
21 Oct 2009 AR01 Annual return made up to 13 October 2009. List of shareholders has changed
19 Aug 2009 288b Appointment terminated director john woods
19 Aug 2009 288a Director appointed graham john lowe
10 Jun 2009 88(2) Ad 28/05/09\gbp si 49@250=12250\gbp ic 862500/874750\
08 Jun 2009 AA Full accounts made up to 30 November 2008
17 Oct 2008 363a Return made up to 13/10/08; full list of members
26 Aug 2008 AA Full accounts made up to 30 November 2007
14 Jul 2008 88(2) Ad 10/07/08\gbp si 18@250=4500\gbp ic 858000/862500\
11 Jul 2008 88(2) Ad 08/07/08\gbp si 4@250=1000\gbp ic 857000/858000\
17 Mar 2008 88(2) Ad 12/03/08\gbp si 2@250=500\gbp ic 856500/857000\
18 Oct 2007 363s Return made up to 13/10/07; change of members
14 Jul 2007 AA Full accounts made up to 30 November 2006
02 Jun 2007 88(2)R Ad 22/05/07--------- £ si 46@250=11500 £ ic 845000/856500
03 May 2007 288a New secretary appointed