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BROWSTON HALL GOLF & LEISURE LIMITED

Company number 04793376

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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)
06 Oct 2008 AA Total exemption small company accounts made up to 30 June 2008
10 Jun 2008 363a Return made up to 10/06/08; full list of members
12 Sep 2007 AA Total exemption small company accounts made up to 30 June 2007
28 Aug 2007 363a Return made up to 10/06/07; full list of members
24 Aug 2007 288c Secretary's particulars changed;director's particulars changed
24 Aug 2007 288c Director's particulars changed
11 Jun 2007 123 Nc inc already adjusted 22/05/07
11 Jun 2007 88(2)R Ad 22/05/07--------- £ si 33@1=33 £ ic 100/133
11 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
05 Jun 2007 288b Director resigned
05 Jun 2007 288a New secretary appointed;new director appointed
05 Jun 2007 288a New director appointed
05 Jun 2007 288b Secretary resigned;director resigned
22 Dec 2006 AA Total exemption small company accounts made up to 30 June 2006
29 Jun 2006 363s Return made up to 10/06/06; full list of members
12 Apr 2006 88(2)R Ad 10/06/03--------- £ si 99@1
23 Mar 2006 AA Total exemption small company accounts made up to 30 June 2005
20 Oct 2005 395 Particulars of mortgage/charge
20 Oct 2005 395 Particulars of mortgage/charge
23 Jun 2005 363s Return made up to 10/06/05; full list of members
08 Dec 2004 AA Total exemption small company accounts made up to 30 June 2004
22 Jun 2004 363s Return made up to 10/06/04; full list of members
  • 363(287) ‐ Registered office changed on 22/06/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Jul 2003 288b Director resigned
07 Jul 2003 288b Secretary resigned
07 Jul 2003 288a New director appointed