PORTHPEAN GOLF CLUB LIMITED

Company number 05498604

Date	Type	Description	View / Download
03 Jul 2012	AP01	Appointment of Shirley Margaret Elizabeth Rosevear as a director	(2 pages)
03 Jul 2012	AP01	Appointment of Mr Howard Littleton Rosevear as a director	(2 pages)
03 Jul 2012	AP01	Appointment of Kathryn Ann Tucker as a director	(2 pages)
02 Jul 2012	TM01	Termination of appointment of Craig Harrison as a director	(1 page)
02 Jul 2012	TM01	Termination of appointment of Ann Harrison as a director	(1 page)
02 Jul 2012	TM02	Termination of appointment of Craig Harrison as a secretary	(1 page)
13 Jun 2012	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
13 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 197 01/06/2012 RES12 ‐ Resolution of varying share rights or name	(3 pages)
08 Jun 2012	AD01	Registered office address changed from Porthpean St Austell Cornwall PL26 6AY on 8 June 2012	(1 page)
08 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
08 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(6 pages)
07 Jun 2012	AA01	Previous accounting period shortened from 31 July 2012 to 31 May 2012	(1 page)
29 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	(5 pages)
15 Jul 2011	AR01	Annual return made up to 4 July 2011 with full list of shareholders	(6 pages)
15 Mar 2011	AA	Total exemption small company accounts made up to 31 July 2010	(7 pages)
03 Aug 2010	AR01	Annual return made up to 4 July 2010 with full list of shareholders	(6 pages)
02 Aug 2010	CH01	Director's details changed for Ann Harrison on 1 November 2009	(3 pages)
02 Aug 2010	CH01	Director's details changed for Craig Harrison on 1 November 2009	(3 pages)
02 Aug 2010	CH03	Secretary's details changed for Craig Harrison on 1 November 2009	(2 pages)
29 Mar 2010	AA	Total exemption small company accounts made up to 31 July 2009	(6 pages)
27 Oct 2009	AD01	Registered office address changed from the Puffins, Porthpean Beach Road, St. Austell Cornwall PL26 6AU on 27 October 2009	(2 pages)
27 Oct 2009	AP03	Appointment of Craig Harrison as a secretary	(3 pages)
27 Oct 2009	AP01	Appointment of Craig Harrison as a director	(3 pages)
27 Oct 2009	AP01	Appointment of Ann Harrison as a director	(3 pages)
27 Oct 2009	TM02	Termination of appointment of Roger French as a secretary	(2 pages)