THE WARREN GOLF & COUNTRY CLUB LIMITED

Company number 08044305

Date	Type	Description	View / Download
01 Feb 2017	AA	Total exemption full accounts made up to 30 April 2016	(14 pages)
11 May 2016	AR01	Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 90,100	(5 pages)
08 Mar 2016	AP01	Appointment of Mr John Bernard Moran as a director on 1 March 2016	(2 pages)
08 Feb 2016	AA	Total exemption full accounts made up to 30 April 2015	(13 pages)
23 May 2015	AR01	Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2015-05-23 GBP 90,100	(5 pages)
31 Mar 2015	TM01	Termination of appointment of Matthew Gary Manning as a director on 19 March 2015	(1 page)
13 Feb 2015	AA	Total exemption full accounts made up to 30 April 2014	(13 pages)
21 May 2014	AR01	Annual return made up to 24 April 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 90,100	(5 pages)
21 May 2014	AD02	Register inspection address has been changed from C/O Thomas Eggar Llp 14 New Street London EC2M 4HE England	(1 page)
28 Jan 2014	AA	Total exemption full accounts made up to 30 April 2013	(13 pages)
02 Jan 2014	SH01	Statement of capital following an allotment of shares on 1 June 2012 GBP 90,100	(3 pages)
22 Nov 2013	AP01	Appointment of Mr David Jonathan Bryan as a director	(2 pages)
22 Nov 2013	AP01	Appointment of Mr Matthew Gary Manning as a director	(2 pages)
21 Nov 2013	AD02	Register inspection address has been changed	(1 page)
21 Nov 2013	AD03	Register(s) moved to registered inspection location	(1 page)
19 Sep 2013	AP03	Appointment of Mr David Bryan as a secretary	(1 page)
19 Sep 2013	AP01	Appointment of Mrs Narmali Shivonne Utley as a director	(2 pages)
14 Aug 2013	TM01	Termination of appointment of Anthony Stanton as a director	(1 page)
10 Jul 2013	AP01	Appointment of Mr Rajasinghe Balasuriya as a director	(2 pages)
04 Jun 2013	AR01	Annual return made up to 24 April 2013 with full list of shareholders	(3 pages)
19 Dec 2012	AD01	Registered office address changed from Larkins Farm 199 Nine Ashes Road Ingatestone Essex CM4 0JY England on 19 December 2012	(1 page)
11 May 2012	CERTNM	Company name changed the warren golf course & country club LIMITED\certificate issued on 11/05/12 RES15 ‐ Change company name resolution on 2012-04-26 NM01 ‐ Change of name by resolution	(3 pages)
11 May 2012	AP01	Appointment of Mr Anthony Gerard Stanton as a director	(2 pages)
11 May 2012	TM01	Termination of appointment of Neil Utley as a director	(1 page)
24 Apr 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)