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WINDMILL VILLAGE HOTEL AND GOLF CLUB LIMITED

Company number 03782872

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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)
22 May 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Approved for purpose of section 190 CA2006 23/12/2013
22 May 2014 SH06 Cancellation of shares. Statement of capital on 22 May 2014
  • GBP 850
22 May 2014 SH03 Purchase of own shares.
27 Jan 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Oct 2013 AA Full accounts made up to 31 December 2012
02 May 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
28 Sep 2012 AA Full accounts made up to 31 December 2011
06 Jun 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
14 Jun 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
14 Jun 2011 CH01 Director's details changed for Simon Hartland on 1 May 2010
05 Oct 2010 AA Full accounts made up to 31 December 2009
24 Jun 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
04 Nov 2009 AA Accounts for a medium company made up to 31 December 2008
29 May 2009 363a Return made up to 17/03/09; full list of members
27 Jan 2009 AA Accounts for a medium company made up to 31 December 2007
15 Jan 2009 363a Return made up to 17/03/08; full list of members
18 Apr 2008 288b Appointment terminated director william richards
18 Apr 2008 288a Director appointed simon hartland
18 Apr 2008 288a Director appointed nicholas alan hartland
02 Dec 2007 288a New director appointed
02 Nov 2007 AA Full accounts made up to 31 December 2006
11 May 2007 363a Return made up to 17/03/07; full list of members
03 Feb 2007 AA Full accounts made up to 31 December 2005
16 Oct 2006 363a Return made up to 17/03/06; full list of members