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THE CRANLEIGH GOLF & LEISURE CLUB LIMITED

Company number 03983209

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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)
07 Feb 2009 MISC Re sec 519
31 Jan 2009 287 Registered office changed on 31/01/2009 from 23 cavaye place london SW10 9PT
10 Nov 2008 288b Appointment terminated director charles bishop
04 Sep 2008 AA Full accounts made up to 31 December 2007
07 Jul 2008 395 Particulars of a mortgage or charge / charge no: 5
13 May 2008 363s Return made up to 28/04/08; no change of members
12 May 2008 AA Full accounts made up to 31 July 2007
03 Apr 2008 288b Appointment terminated director graeme cresswell
31 Mar 2008 288a Director appointed graeme david cresswell
12 Mar 2008 288a Director appointed charles parker
28 Jan 2008 288b Secretary resigned
19 Oct 2007 225 Accounting reference date shortened from 31/07/08 to 31/12/07
17 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Appt director 27/09/07
17 Oct 2007 288a New director appointed
11 Oct 2007 403a Declaration of satisfaction of mortgage/charge
11 Oct 2007 403a Declaration of satisfaction of mortgage/charge
02 Oct 2007 395 Particulars of mortgage/charge
26 Sep 2007 395 Particulars of mortgage/charge
26 Sep 2007 155(6)a Declaration of assistance for shares acquisition
26 Sep 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
26 Sep 2007 288a New director appointed
26 Sep 2007 288a New secretary appointed
26 Sep 2007 288b Director resigned
26 Sep 2007 288b Director resigned
26 Sep 2007 287 Registered office changed on 26/09/07 from: 3RD floor 24 chiswell street london EC1Y 4YX