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BEARWOOD LAKES GOLF CLUB LIMITED

Company number 02931379

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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)
02 Aug 2013 SH03 Purchase of own shares.
03 Jul 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
02 Jul 2013 SH01 Statement of capital following an allotment of shares on 14 June 2013
  • GBP 50,024.00
02 Jul 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
01 May 2013 CH01 Director's details changed for Mr Gary Richard Holloway on 30 April 2013
29 Nov 2012 CH01 Director's details changed for Mr Gary Richard Holloway on 29 November 2012
02 Oct 2012 AA Accounts made up to 31 March 2012
09 Aug 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
31 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 May 2012 TM01 Termination of appointment of Raymond Wilson as a director
03 May 2012 TM02 Termination of appointment of Leslie Furnell as a secretary
26 Apr 2012 CH01 Director's details changed for Mr Gary Richard Holloway on 26 April 2012
25 Apr 2012 AP03 Appointment of Mr Neil Allen Campling as a secretary
08 Dec 2011 MISC Section 519
26 Sep 2011 AA Accounts made up to 31 March 2011
21 Sep 2011 TM01 Termination of appointment of David Newling Ward as a director
15 Jun 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
06 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
06 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
28 Apr 2011 TM01 Termination of appointment of Philippa Sale as a director
28 Apr 2011 TM01 Termination of appointment of Sheila Newling Ward as a director
07 Jan 2011 AP01 Appointment of Mr Gary Richard Holloway as a director
24 Sep 2010 AA Accounts made up to 31 March 2010
09 Jul 2010 AP01 Appointment of Mrs Philippa Sale as a director