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HALE COUNTRY CLUB LIMITED

Company number 06970110

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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)
03 Aug 2016	TM01	Termination of appointment of Stuart James Taylor as a director on 28 June 2016	View PDF Termination of appointment of Stuart James Taylor as a director on 28 June 2016 - link opens in a new window - 1 page (1 page)
03 Aug 2016	TM01	Termination of appointment of Kevin Joseph Carter as a director on 28 June 2016	View PDF Termination of appointment of Kevin Joseph Carter as a director on 28 June 2016 - link opens in a new window - 1 page (1 page)
03 Aug 2016	TM01	Termination of appointment of Keith Belshaw as a director on 28 June 2016	View PDF Termination of appointment of Keith Belshaw as a director on 28 June 2016 - link opens in a new window - 1 page (1 page)
03 Aug 2016	TM01	Termination of appointment of Norman Lathom as a director on 28 June 2016	View PDF Termination of appointment of Norman Lathom as a director on 28 June 2016 - link opens in a new window - 1 page (1 page)
03 Aug 2016	TM01	Termination of appointment of Andrew John Taylor as a director on 28 June 2016	View PDF Termination of appointment of Andrew John Taylor as a director on 28 June 2016 - link opens in a new window - 1 page (1 page)
03 Aug 2016	AP03	Appointment of Mr James Patrick Pochin as a secretary on 28 June 2016	View PDF Appointment of Mr James Patrick Pochin as a secretary on 28 June 2016 - link opens in a new window - 2 pages (2 pages)
03 Aug 2016	TM02	Termination of appointment of Kevin Joseph Carter as a secretary on 28 June 2016	View PDF Termination of appointment of Kevin Joseph Carter as a secretary on 28 June 2016 - link opens in a new window - 1 page (1 page)
03 Aug 2016	AP01	Appointment of Mr Andrew James Duckworth as a director on 28 June 2016	View PDF Appointment of Mr Andrew James Duckworth as a director on 28 June 2016 - link opens in a new window - 2 pages (2 pages)
03 Aug 2016	AD01	Registered office address changed from Fx Leisure King Street Leyland Lancashire PR25 2NB to Meridian House Gadbrook Way, Gadbrook Park Rudheath Northwich Cheshire CW9 7RA on 3 August 2016	View PDF Registered office address changed from Fx Leisure King Street Leyland Lancashire PR25 2NB to Meridian House Gadbrook Way, Gadbrook Park Rudheath Northwich Cheshire CW9 7RA on 3 August 2016 - link opens in a new window - 1 page (1 page)
21 Jul 2016	MR01	Registration of charge 069701100003, created on 14 July 2016	View PDF Registration of charge 069701100003, created on 14 July 2016 - link opens in a new window - 11 pages (11 pages)
15 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
13 Jul 2016	AA	Full accounts made up to 28 February 2016	View PDF Full accounts made up to 28 February 2016 - link opens in a new window - 20 pages (20 pages)
12 Jul 2016	AA01	Current accounting period shortened from 28 February 2017 to 31 December 2016	View PDF Current accounting period shortened from 28 February 2017 to 31 December 2016 - link opens in a new window - 3 pages (3 pages)
12 Jul 2016	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
05 Jul 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
01 Jul 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-06-28	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-06-28 - link opens in a new window - 2 pages (2 pages)
01 Jul 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Jul 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
01 Jul 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
20 Jun 2016	CH01	Director's details changed for Mr Kevin Joseph Carter on 23 October 2015	View PDF Director's details changed for Mr Kevin Joseph Carter on 23 October 2015 - link opens in a new window - 2 pages (2 pages)
10 May 2016	CH03	Secretary's details changed for Mr Kevin Joseph Carter on 23 October 2015	View PDF Secretary's details changed for Mr Kevin Joseph Carter on 23 October 2015 - link opens in a new window - 1 page (1 page)
03 Oct 2015	AA	Full accounts made up to 28 February 2015	View PDF Full accounts made up to 28 February 2015 - link opens in a new window - 18 pages (18 pages)
22 Jul 2015	AR01	Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 100	View PDF Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 100 - link opens in a new window - 6 pages (6 pages)
02 Dec 2014	AA	Full accounts made up to 28 February 2014	View PDF Full accounts made up to 28 February 2014 - link opens in a new window - 18 pages (18 pages)
29 Jul 2014	AR01	Annual return made up to 22 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 100	View PDF Annual return made up to 22 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 100 - link opens in a new window - 6 pages (6 pages)

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HALE COUNTRY CLUB LIMITED

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