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WORLD GOLF SYSTEMS GROUP LIMITED

Company number 04246083

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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)
08 Feb 2013 TM01 Termination of appointment of Ian Molson as a director
15 Aug 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
06 Jul 2012 AP01 Appointment of Mr Geoffrey Emmerson as a director
06 Jul 2012 AP01 Appointment of Robert Lawrence Harding as a director
06 Jul 2012 TM01 Termination of appointment of Steven Jolliffe as a director
06 Jul 2012 TM01 Termination of appointment of David Jolliffe as a director
04 Jul 2012 AA Group of companies' accounts made up to 31 December 2011
09 Feb 2012 AR01 Annual return made up to 5 July 2011 with full list of shareholders
19 Sep 2011 TM01 Termination of appointment of Geoffrey Emmerson as a director
12 Jul 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
05 Jul 2011 AA Group of companies' accounts made up to 31 December 2010
07 Jun 2011 CH01 Director's details changed for David Victor Jolliffe on 3 June 2011
22 Jul 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
15 Jul 2010 TM01 Termination of appointment of Richard Briance as a director
02 Jul 2010 AA Group of companies' accounts made up to 31 December 2009
05 Aug 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Aug 2009 AA Group of companies' accounts made up to 31 December 2008
15 Jul 2009 363a Return made up to 04/07/09; full list of members
14 Jul 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re section 175 27/07/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Jul 2008 363a Return made up to 04/07/08; full list of members
14 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
29 Apr 2008 88(2) Ad 16/07/07-16/07/07\gbp si 490256@0.025=12256.4\gbp ic 1138099.2/1150355.6\
29 Apr 2008 88(2) Ad 11/07/07-11/07/07\gbp si 490256@0.025=12256.4\gbp ic 1125842.8/1138099.2\
14 Aug 2007 88(2)R Ad 01/08/07--------- £ si 1773428@.025=44335 £ ic 1056995/1101330
10 Aug 2007 363s Return made up to 04/07/07; full list of members