- Company Overview for BRITISH ENSIGN GOLF LTD. (05131897)
- Filing history for BRITISH ENSIGN GOLF LTD. (05131897)
- People for BRITISH ENSIGN GOLF LTD. (05131897)
- Charges for BRITISH ENSIGN GOLF LTD. (05131897)
- More for BRITISH ENSIGN GOLF LTD. (05131897)
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) |
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09 Sep 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
27 Jul 2010 | AD01 | Registered office address changed from 14 Brompton Square London SW3 2AA on 27 July 2010 | |
25 May 2010 | AR01 | Annual return made up to 19 May 2010 with full list of shareholders | |
25 May 2010 | CH01 | Director's details changed for Mr Graeme David Cresswell on 1 October 2009 | |
25 May 2010 | CH01 | Director's details changed for Mr Peter Gordon Blacker on 1 October 2009 | |
01 Jul 2009 | 363a | Return made up to 19/05/09; full list of members | |
01 Jul 2009 | 288c | Director's change of particulars / peter blacker / 01/04/2009 | |
22 Jun 2009 | AA | Group of companies' accounts made up to 31 December 2008 | |
05 Mar 2009 | RESOLUTIONS |
Resolutions
|
|
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 | |
21 Nov 2008 | 122 | S-div | |
21 Nov 2008 | RESOLUTIONS |
Resolutions
|
|
10 Nov 2008 | 288b | Appointment terminated director charles bishop | |
04 Sep 2008 | AA | Group of companies' accounts made up to 31 December 2007 | |
25 Jul 2008 | 288a | Director appointed graeme cresswell | |
07 Jul 2008 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
06 Jun 2008 | 363s | Return made up to 19/05/08; no change of members | |
03 Apr 2008 | 288b | Appointment terminated director graeme cresswell | |
12 Mar 2008 | 288a | Director appointed charles parker | |
12 Mar 2008 | 288a | Director appointed graeme cresswell | |
13 Jun 2007 | AA | Group of companies' accounts made up to 31 December 2006 | |
06 Jun 2007 | 363s |
Return made up to 19/05/07; full list of members
|
|
22 Sep 2006 | 88(2)R | Ad 19/06/06--------- £ si 356@.1=35 £ ic 131/166 | |
06 Jul 2006 | 363s | Return made up to 19/05/06; full list of members |