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CHESTER (HH) COUNTRY CLUB LIMITED

Company number 06731022

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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)
04 Nov 2009 AP03 Appointment of Grant Whitehouse as a secretary
30 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 2
02 Oct 2009 225 Accounting reference date extended from 31/10/2009 to 31/03/2010
19 Jan 2009 88(2) Ad 12/12/08\gbp si 1599840@0.00625=9999\gbp si 1600000@0.01=16000\gbp si 975000@0.0005=487.5\gbp ic 1/26487.5\
07 Jan 2009 122 S-div
23 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
23 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Dec 2008 123 Gbp nc 100/27888\12/12/08
22 Dec 2008 288a Director appointed paul charles bolton
22 Dec 2008 288a Director appointed colin george corbally
22 Dec 2008 288a Director appointed richard simon matthews-williams
22 Dec 2008 288a Secretary appointed sean malone
22 Dec 2008 288b Appointment terminated director sean nicolson
22 Dec 2008 395 Particulars of a mortgage or charge / charge no: 1
10 Dec 2008 287 Registered office changed on 10/12/2008 from st ann's wharf 112 quayside newcastle upon tyne NE1 3DX
20 Nov 2008 CERTNM Company name changed crossco (1132) LIMITED\certificate issued on 21/11/08
23 Oct 2008 NEWINC Incorporation