OLD THORNS GOLF HOTEL AND COUNTRY ESTATE (HOLDINGS) LIMITED

Company number 06030804

Date	Type	Description	View / Download
31 Jul 2012	AD01	Registered office address changed from 31 Hill Street London W1J 5LS on 31 July 2012	(1 page)
10 Jan 2012	AR01	Annual return made up to 18 December 2011 with full list of shareholders	(6 pages)
03 Jan 2012	AA	Group of companies' accounts made up to 31 March 2011	(20 pages)
11 Jan 2011	AR01	Annual return made up to 18 December 2010 with full list of shareholders	(6 pages)
16 Dec 2010	AA	Group of companies' accounts made up to 31 March 2010	(20 pages)
22 Jul 2010	SH10	Particulars of variation of rights attached to shares	(2 pages)
22 Jul 2010	SH08	Change of share class name or designation	(3 pages)
22 Jul 2010	SH01	Statement of capital following an allotment of shares on 11 June 2010 GBP 4,660,000	(4 pages)
08 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
27 May 2010	AUD	Auditor's resignation	(1 page)
26 May 2010	AP01	Appointment of Mr Martin David Shaw as a director	(2 pages)
03 Feb 2010	AA	Full accounts made up to 31 March 2009	(12 pages)
15 Jan 2010	AR01	Annual return made up to 18 December 2009 with full list of shareholders	(5 pages)
15 Jan 2010	CH01	Director's details changed for Mark Keith Shaw on 1 November 2009	(2 pages)
14 Jan 2009	363a	Return made up to 18/12/08; full list of members	(4 pages)
03 Jan 2009	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
20 Oct 2008	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
24 Jun 2008	225	Accounting reference date extended from 31/12/2007 to 31/03/2008	(1 page)
16 Jan 2008	363a	Return made up to 18/12/07; full list of members	(3 pages)
16 Jan 2008	288c	Secretary's particulars changed	(1 page)
16 Jan 2008	288c	Director's particulars changed	(1 page)
21 Apr 2007	288a	New director appointed	(1 page)
21 Apr 2007	288b	Secretary resigned	(1 page)
21 Apr 2007	288b	Director resigned	(1 page)
16 Apr 2007	88(2)R	Ad 13/03/07--------- £ si 2709998@1=2709998 £ ic 2/2710000	(2 pages)