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SOUTHERN GOLF DEVELOPMENT LIMITED

Company number 07275851

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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)
18 Jun 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
04 Apr 2013	SH03	Purchase of own shares. ANNOTATION Second filed SH03 - stamp duty transferred from SH03 received 31/08/12	View PDF Purchase of own shares. ANNOTATION Second filed SH03 - stamp duty transferred from SH03 received 31/08/12 - link opens in a new window - 3 pages (3 pages)
28 Aug 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	View PDF Annual return made up to 1 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	View PDF Annual return made up to 30 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Jul 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 11 pages (11 pages)
04 Jul 2012	SH06	Cancellation of shares. Statement of capital on 4 July 2012 GBP 300	View PDF Cancellation of shares. Statement of capital on 4 July 2012 GBP 300 - link opens in a new window - 4 pages (4 pages)
04 Jul 2012	SH03	Purchase of own shares. ANNOTATION Second filed SH03 - stamp duty transferred from SH03 received 04/04/2013	View PDF Purchase of own shares. ANNOTATION Second filed SH03 - stamp duty transferred from SH03 received 04/04/2013 - link opens in a new window - 4 pages (4 pages)
02 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
07 Jun 2012	AR01	Annual return made up to 7 June 2012 with full list of shareholders	View PDF Annual return made up to 7 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Mar 2012	AA01	Previous accounting period shortened from 30 June 2012 to 31 December 2011	View PDF Previous accounting period shortened from 30 June 2012 to 31 December 2011 - link opens in a new window - 1 page (1 page)
27 Feb 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 6 pages (6 pages)
24 Jan 2012	AR01	Annual return made up to 9 June 2011 with full list of shareholders	View PDF Annual return made up to 9 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Jan 2012	SH01	Statement of capital following an allotment of shares on 12 November 2010 GBP 400	View PDF Statement of capital following an allotment of shares on 12 November 2010 GBP 400 - link opens in a new window - 3 pages (3 pages)
08 Jun 2011	AR01	Annual return made up to 7 June 2011 with full list of shareholders	View PDF Annual return made up to 7 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Dec 2010	AP01	Appointment of Christopher David Ball as a director	View PDF Appointment of Christopher David Ball as a director - link opens in a new window - 3 pages (3 pages)
01 Dec 2010	TM01	Termination of appointment of Douglas Wilson as a director	View PDF Termination of appointment of Douglas Wilson as a director - link opens in a new window - 2 pages (2 pages)
29 Jun 2010	AD01	Registered office address changed from 7 Old Square Warwick Warwickshire CV34 4RB England on 29 June 2010	View PDF Registered office address changed from 7 Old Square Warwick Warwickshire CV34 4RB England on 29 June 2010 - link opens in a new window - 1 page (1 page)
07 Jun 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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