- Company Overview for BOTLEY PARK GOLF CLUB LIMITED (08574700)
- Filing history for BOTLEY PARK GOLF CLUB LIMITED (08574700)
- People for BOTLEY PARK GOLF CLUB LIMITED (08574700)
- Charges for BOTLEY PARK GOLF CLUB LIMITED (08574700)
- More for BOTLEY PARK GOLF CLUB LIMITED (08574700)
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) |
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19 Dec 2015 | AA | Full accounts made up to 2 April 2015 | |
31 Jul 2015 | MR01 | Registration of charge 085747000006, created on 24 July 2015 | |
31 Jul 2015 | MR01 | Registration of charge 085747000005, created on 24 July 2015 | |
14 Apr 2015 | AR01 |
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
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06 Jan 2015 | AA | Full accounts made up to 27 March 2014 | |
06 Oct 2014 | AP03 | Appointment of Mr Robert Gordon Fraser as a secretary on 11 September 2014 | |
06 Oct 2014 | TM02 | Termination of appointment of Matthew Brook Mccreath as a secretary on 11 September 2014 | |
28 Aug 2014 | AR01 |
Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-08-28
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16 Apr 2014 | MG06 | Particulars of a charge subject to which a property has been acquired / charge code 085747000003 | |
16 Apr 2014 | MG06 | Particulars of a charge subject to which a property has been acquired / charge code 085747000004 | |
14 Apr 2014 | MEM/ARTS | Memorandum and Articles of Association | |
14 Apr 2014 | RESOLUTIONS |
Resolutions
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01 Apr 2014 | MR01 | Registration of charge 085747000002 | |
31 Mar 2014 | MR01 |
Registration of charge 085747000001
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17 Feb 2014 | AA01 | Current accounting period shortened from 30 June 2014 to 31 March 2014 | |
07 Jan 2014 | AD01 | Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW on 7 January 2014 | |
07 Jan 2014 | TM02 | Termination of appointment of Dm Company Services (London) Limited as a secretary | |
07 Jan 2014 | TM01 | Termination of appointment of Martin Mcnair as a director | |
07 Jan 2014 | AP03 | Appointment of Matthew Brook Mccreath as a secretary | |
07 Jan 2014 | AP01 | Appointment of Robert Gordon Fraser as a director | |
12 Dec 2013 | CERTNM |
Company name changed dmwsl 728 LIMITED\certificate issued on 12/12/13
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18 Jun 2013 | NEWINC |
Incorporation
Statement of capital on 2013-06-18
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