GOLFLANE LIMITED

Company number 05602917

Date	Type	Description	View / Download
19 Mar 2012	AR01	Annual return made up to 17 March 2012 with full list of shareholders	(5 pages)
29 Sep 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
14 Apr 2011	AR01	Annual return made up to 17 March 2011 with full list of shareholders	(5 pages)
29 Dec 2010	TM01	Termination of appointment of David Taylor as a director	(2 pages)
29 Dec 2010	TM01	Termination of appointment of Lawrence Bland as a director	(2 pages)
29 Dec 2010	TM01	Termination of appointment of Philip Kelly as a director	(2 pages)
29 Dec 2010	TM02	Termination of appointment of Lawrence Bland as a secretary	(2 pages)
29 Dec 2010	AP03	Appointment of Bryan Seuk Ko as a secretary	(3 pages)
29 Dec 2010	AP01	Appointment of Bryan Seuk Ko as a director	(3 pages)
29 Dec 2010	AP01	Appointment of Brandon Wegner Green as a director	(3 pages)
11 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
14 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
29 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	(29 pages)
18 May 2010	AA	Group of companies' accounts made up to 31 December 2008	(28 pages)
30 Apr 2010	AR01	Annual return made up to 17 March 2010 with full list of shareholders	(5 pages)
30 Apr 2010	CH01	Director's details changed for David James Andrew Taylor on 1 October 2009	(2 pages)
25 Mar 2009	MISC	Ceasing hold to office as auditors	(2 pages)
23 Mar 2009	363a	Return made up to 17/03/09; full list of members	(4 pages)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
15 Apr 2008	363a	Return made up to 17/03/08; full list of members	(5 pages)
31 Mar 2008	AA	Full accounts made up to 31 October 2006	(20 pages)
14 Feb 2008	225	Accounting reference date extended from 31/10/07 to 31/12/07	(1 page)
14 Dec 2007	363s	Return made up to 25/10/07; full list of members	(7 pages)
30 Nov 2006	88(2)R	Ad 30/12/05--------- £ si 5263148@.1	(2 pages)
23 Nov 2006	363a	Return made up to 25/10/06; full list of members	(3 pages)