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HERITAGE GOLF OF ST. ANDREWS LIMITED

Company number SC167549

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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)
25 Aug 2009 363a Return made up to 07/08/09; full list of members
22 Jan 2009 AA Total exemption small company accounts made up to 31 December 2007
15 Aug 2008 363a Return made up to 07/08/08; full list of members
12 Dec 2007 363s Return made up to 07/08/07; full list of members
12 Dec 2007 288b Secretary resigned
12 Dec 2007 288a New secretary appointed
13 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
27 Jun 2007 287 Registered office changed on 27/06/07 from: argyle business park largo road st andrews fife, KY16 8PJ
31 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
08 Sep 2006 363s Return made up to 07/08/06; full list of members
24 May 2006 363s Return made up to 07/08/05; full list of members
06 Jan 2006 288b Director resigned
06 Jan 2006 288b Director resigned
06 Jan 2006 288b Director resigned
06 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
04 Nov 2004 363s Return made up to 07/08/04; full list of members
04 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Redeemable shares 19/12/03
04 Nov 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Nov 2004 88(2)R Ad 19/12/03--------- £ si 152000@1=152000 £ ic 287211/439211
04 Nov 2004 123 £ nc 500000/1000000 19/12/03
01 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
01 Apr 2004 288b Director resigned
30 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002