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SILVERSTONE GOLF CLUB (2005) LIMITED

Company number 05488020

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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)
01 Aug 2014 AP01 Appointment of Mr Alan Roderick as a director
01 Aug 2014 TM01 Termination of appointment of Paul Unthank as a director on 31 March 2014
01 Aug 2014 AD01 Registered office address changed from 27 Manor Park Crescent Edgware Middlesex HA8 7NH to Silverstone Golf Club Silverstone Road Stowe Buckingham MK18 5LH on 1 August 2014
01 Aug 2014 AP01 Appointment of Mr Alan Roderick as a director on 1 April 2014
01 Aug 2014 TM01 Termination of appointment of Paul Unthank as a director on 31 March 2014
16 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Aug 2013 AR01 Annual return made up to 22 June 2013 no member list
02 Apr 2013 TM01 Termination of appointment of Colin Frederick Goddard as a director on 1 April 2012
29 Mar 2013 AP01 Appointment of Paul Unthank as a director on 25 February 2013
29 Mar 2013 AP01 Appointment of Richard George Whitehead as a director on 25 February 2013
29 Mar 2013 AP01 Appointment of Peter John Jeskins as a director on 25 February 2013
29 Mar 2013 AP03 Appointment of Scott Lee Barnes as a secretary on 25 February 2013
29 Mar 2013 TM01 Termination of appointment of Scott Barnes as a director on 25 February 2013
29 Mar 2013 TM02 Termination of appointment of Patricia Ward as a secretary on 25 February 2013
29 Mar 2013 AP01 Appointment of Patricia Ward as a director on 25 February 2013
29 Mar 2013 AP01 Appointment of Brian Arthur Raymond Cox as a director on 25 February 2013
29 Mar 2013 AP01 Appointment of Stephen Geoffrey Pedder as a director on 25 February 2013
29 Mar 2013 AP01 Appointment of Leslie Roy Bone as a director on 25 February 2013
29 Mar 2013 TM01 Termination of appointment of Colin Frederick Goddard as a director on 1 April 2012
29 Mar 2013 TM01 Termination of appointment of James Joseph Gallant as a director on 27 March 2013
14 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Mar 2013 CC04 Statement of company's objects
07 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
07 Aug 2012 AR01 Annual return made up to 22 June 2012 no member list
05 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011