SAND MARTINS GOLF CLUB HOLDINGS LIMITED
Company number 05184124
- Company Overview for SAND MARTINS GOLF CLUB HOLDINGS LIMITED (05184124)
- Filing history for SAND MARTINS GOLF CLUB HOLDINGS LIMITED (05184124)
- People for SAND MARTINS GOLF CLUB HOLDINGS LIMITED (05184124)
- Charges for SAND MARTINS GOLF CLUB HOLDINGS LIMITED (05184124)
- More for SAND MARTINS GOLF CLUB HOLDINGS LIMITED (05184124)
| 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) |
|---|---|---|---|
| 23 Sep 2014 | AP03 | Appointment of Company Secretary Yao Wang as a secretary on 29 July 2014 | |
| 23 Sep 2014 | AP01 | Appointment of Director Jianjun Zhao as a director on 29 July 2014 | |
| 22 Aug 2014 | AR01 | Annual return made up to 20 July 2014 with full list of shareholders | |
| 11 Aug 2014 | TM01 | Termination of appointment of Andrew John Hall as a director on 29 July 2014 | |
| 06 Aug 2014 | MR04 | Satisfaction of charge 2 in full | |
| 06 Aug 2014 | MR04 | Satisfaction of charge 1 in full | |
| 04 Aug 2014 | RESOLUTIONS |
Resolutions
|
|
| 15 May 2014 | SH01 |
Statement of capital following an allotment of shares on 31 January 2014
|
|
| 05 Mar 2014 | AA | Total exemption small company accounts made up to 31 July 2013 | |
| 30 Jul 2013 | AR01 | Annual return made up to 20 July 2013 with full list of shareholders | |
| 23 Jul 2013 | SH01 |
Statement of capital following an allotment of shares on 6 April 2013
|
|
| 30 Nov 2012 | AA | Total exemption small company accounts made up to 31 July 2012 | |
| 31 Jul 2012 | AR01 | Annual return made up to 20 July 2012 with full list of shareholders | |
| 16 Jul 2012 | SH01 |
Statement of capital following an allotment of shares on 24 March 2012
|
|
| 27 Feb 2012 | AA | Accounts for a small company made up to 31 July 2011 | |
| 21 Jul 2011 | AR01 | Annual return made up to 20 July 2011 with full list of shareholders | |
| 11 Jul 2011 | SH01 |
Statement of capital following an allotment of shares on 10 June 2011
|
|
| 25 Mar 2011 | AA | Total exemption small company accounts made up to 31 July 2010 | |
| 02 Sep 2010 | SH01 |
Statement of capital following an allotment of shares on 5 August 2010
|
|
| 02 Sep 2010 | AR01 | Annual return made up to 20 July 2010 with full list of shareholders | |
| 01 Sep 2010 | SH01 |
Statement of capital following an allotment of shares on 14 May 2010
|
|
| 09 Mar 2010 | TM02 | Termination of appointment of Brian Scott as a secretary | |
| 12 Feb 2010 | AA | Accounts for a small company made up to 31 July 2009 | |
| 03 Sep 2009 | 363a | Return made up to 20/07/09; full list of members | |
| 19 Aug 2009 | 88(2) | Ad 30/04/09\gbp si 1@1=1\gbp ic 1747/1748\ |