LONDON GOLF (EUROPEAN TOUR) LIMITED

Company number 06912845

Date	Type	Description	View / Download
17 Apr 2012	CH01	Director's details changed for David Maclaren on 17 April 2012	(2 pages)
28 Dec 2011	AA	Total exemption full accounts made up to 31 March 2011	(5 pages)
24 May 2011	AR01	Annual return made up to 21 May 2011 with full list of shareholders	(10 pages)
18 May 2011	CH01	Director's details changed for Charles Philip Fairweather on 18 May 2011	(2 pages)
04 May 2011	CH01	Director's details changed for David Maclean on 4 May 2011	(2 pages)
21 Dec 2010	AA	Total exemption full accounts made up to 31 March 2010	(5 pages)
27 May 2010	AR01	Annual return made up to 21 May 2010 with full list of shareholders	(7 pages)
12 Oct 2009	AP01	Appointment of Geoffrey David Le Poidevin as a director	(2 pages)
26 Sep 2009	88(2)	Ad 21/05/09\gbp si 1@1=1\gbp ic 1/2\	(2 pages)
26 Sep 2009	123	Nc inc already adjusted 29/07/09	(2 pages)
26 Sep 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(15 pages)
23 Sep 2009	288a	Director appointed david maclean	(2 pages)
23 Sep 2009	288a	Director appointed george carew o'grady	(3 pages)
23 Sep 2009	288a	Director appointed jonathan rupert orr	(2 pages)
23 Sep 2009	288a	Secretary appointed m & n secretaries LIMITED	(2 pages)
04 Jul 2009	225	Accounting reference date shortened from 31/05/2010 to 31/03/2010	(1 page)
04 Jul 2009	288a	Director appointed charles philip fairweather	(2 pages)
04 Jul 2009	288a	Director appointed mark stanislaus duval	(2 pages)
26 May 2009	288b	Appointment terminated secretary waterlow secretaries LIMITED	(1 page)
26 May 2009	288b	Appointment terminated director dunstana davies	(1 page)
21 May 2009	NEWINC	Incorporation	(17 pages)