GOLFBOOKERS LIMITED

Company number 05487099

Date	Type	Description	View / Download
09 Mar 2014	CH01	Director's details changed for Mr Renaldo Scheepers on 20 December 2013	(2 pages)
11 Oct 2013	AP03	Appointment of Mr David Mitchell as a secretary	(1 page)
16 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(8 pages)
19 Aug 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	(4 pages)
15 Feb 2013	TM02	Termination of appointment of Sole Associates Accountants Ltd as a secretary	(1 page)
15 Feb 2013	AD01	Registered office address changed from C/O Sole Associates Drake Suite , Globe House Lavender Park Road West Byfleet Surrey KT14 6ND United Kingdom on 15 February 2013	(1 page)
11 Sep 2012	AA	Total exemption small company accounts made up to 30 June 2011	(6 pages)
24 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
25 Jun 2012	TM01	Termination of appointment of Werner Vorster as a director	(1 page)
21 Jun 2012	AA01	Current accounting period extended from 30 June 2012 to 31 December 2012	(1 page)
07 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(6 pages)
08 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	(5 pages)
12 Jul 2011	AR01	Annual return made up to 21 June 2011 with full list of shareholders	(7 pages)
21 Jun 2011	AA	Total exemption small company accounts made up to 30 June 2010	(6 pages)
11 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
26 May 2011	CH01	Director's details changed	(2 pages)
27 Jul 2010	AR01	Annual return made up to 21 June 2010 with full list of shareholders	(5 pages)
27 Jul 2010	CH01	Director's details changed for Renaldo Scheepers on 1 April 2010	(2 pages)
27 Jul 2010	AAMD	Amended accounts made up to 30 June 2009	(5 pages)
27 Jul 2010	AP04	Appointment of Sole Associates Accountants Ltd as a secretary	(2 pages)
27 Jul 2010	TM02	Termination of appointment of Turner Hampton Secretaries Ltd as a secretary	(1 page)
05 May 2010	AA	Total exemption small company accounts made up to 30 June 2009	(6 pages)
29 Mar 2010	AD01	Registered office address changed from C/O Turner Hampton 22 Chertsey Road Woking Surrey GU21 5AB England on 29 March 2010	(1 page)
24 Dec 2009	SH08	Change of share class name or designation	(2 pages)
18 Nov 2009	AP01	Appointment of Mr Philip John Norris as a director	(2 pages)