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HARLEYFORD GOLF HOLDINGS LIMITED

Company number 04245549

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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)
19 Sep 2008 363s Return made up to 30/06/08; full list of members
29 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Aug 2008 AA Group of companies' accounts made up to 31 March 2008
06 Aug 2008 288b Appointment terminated secretary paul dean
06 Aug 2008 288a Secretary appointed dr derek john allen
23 Apr 2008 288b Appointment terminated secretary marshall lawton
23 Apr 2008 288a Secretary appointed paul raynold dean
23 Apr 2008 288b Appointment terminated director christopher brown
10 Apr 2008 288a Director appointed richard george portergil
19 Feb 2008 AUD Auditor's resignation
11 Feb 2008 CERT10 Certificate of re-registration from Public Limited Company to Private
11 Feb 2008 53 Application for reregistration from PLC to private
11 Feb 2008 MAR Re-registration of Memorandum and Articles
11 Feb 2008 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
04 Feb 2008 288a New director appointed
04 Feb 2008 288b Director resigned
06 Nov 2007 288b Director resigned
06 Nov 2007 288a New director appointed
27 Oct 2007 AA Group of companies' accounts made up to 31 March 2007
16 Oct 2007 288a New director appointed
02 Oct 2007 288b Director resigned
11 Sep 2007 363s Return made up to 30/06/07; full list of members
28 Sep 2006 AA Group of companies' accounts made up to 31 March 2006
09 Aug 2006 363s Return made up to 30/06/06; full list of members
25 May 2006 288b Director resigned