Addington Court Golf Limited

Company Registration Number: 01508409

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Addington Court Golf Limited is a Private Company Limited by Shares first registered on 18 July 1980. Its current registered address is in Camberley, Surrey.

Registered Address

PINE RIDGE GOLF CLUB OLD BISLEY ROAD
FRIMLEY
CAMBERLEY
SURREY
GU16 9NX

There are 22 companies currently registered at this postcode, including this one.

All companies at GU16 9NX

Registration Data

Company Number

01508409

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 July 1980

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

6 in total
6 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£573,000£573,000£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£573,000£573,000£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£573,000£573,000£0£0

Previous Names

No previous names

Company Officers

  • SUGDEN, Shelley Kathryn

    Director

    Appointed on 1 September 2016

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1977

    Pine Ridge Golf Club
    Old Bisley Road
    Frimley
    Camberley
    Surrey
    GU16 9NX

  • TOWERS, Stephen

    Director

    Appointed on 30 April 2014

     

    Nationality: Irish

    Occupation: Chief Executive Officer

    Month of birth: August 1970

    Pine Ridge Golf Club
    Old Bisley Road
    Frimley
    Camberley
    Surrey
    GU16 9NX
    England

  • HICKS, Gwyn

    Secretary

    Appointed on 1 April 2008

    Resigned on 30 April 2014

    The Old Farmhouse
    Wood Lane
    Binfield
    Bracknell
    Berkshire
    RG42 4EX
    United Kingdom

  • JOYCE, John Quentin

    Secretary

    Resigned on 21 November 1997

    St Brides House
    32 High Street
    Beckenham
    Kent
    BR3 1BD

  • POLLOCK, Kieron John

    Secretary

    Appointed on 23 December 2004

    Resigned on 1 April 2008

    Nationality: British

    Occupation: Director

    7 Stranks Close
    Highworth
    Swindon
    Wiltshire
    SN6 7DQ

  • QUADRANGLE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 20 November 1997

    Resigned on 23 December 2004

    95 The Promenade
    Cheltenham
    Gloucestershire
    GL50 1WG

  • CASTELBLANCO, David

    Director

    Appointed on 1 August 2003

    Resigned on 23 December 2004

    Nationality: American

    Occupation: Merchant Banker

    Month of birth: April 1969

    155 West 68th Street,
    Apartment 32c
    New York
    10023
    10023
    Usa

  • CLEWER, Michael Peter

    Director

    Appointed on 25 May 2003

    Resigned on 23 December 2004

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1965

    Arford Farm
    Arford Common
    Arford
    Hampshire
    GU35 8AD

  • COTTON, Geoffrey

    Director

    Resigned on 21 November 1997

    Nationality: British

    Occupation: Golf Professional

    Month of birth: August 1925

    19 Springpark Drive
    Beckenham
    Kent
    BR3 2QD

  • COTTON, Thomas Darrell

    Director

    Appointed on 1 July 1994

    Resigned on 21 November 1997

    Nationality: British

    Occupation: Marketing Director

    Month of birth: February 1973

    2 Canterbury Close
    Beckenham
    Kent
    BR3 2EP

  • HICKS, Gwyn

    Director

    Appointed on 28 March 2014

    Resigned on 9 October 2015

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1971

    Pine Ridge Golf Club
    Old Bisley Road
    Frimley
    Camberley
    Surrey
    GU16 9NX
    England

  • KAHAN, Theodore F

    Director

    Appointed on 29 December 1997

    Resigned on 31 August 2000

    Nationality: American

    Occupation: Attorney

    Month of birth: November 1961

    2951-28th Street
    Santa Monica
    Los Angeles
    90405

  • KLEEMAN, Merrick

    Director

    Appointed on 6 February 2003

    Resigned on 23 December 2004

    Nationality: American

    Occupation: Managing Director

    Month of birth: December 1963

    2905 Long Ridge Road
    Stamford
    Connecticut
    06903
    Usa

  • LANGER, Jonathan

    Director

    Appointed on 6 February 2003

    Resigned on 23 December 2004

    Nationality: American

    Occupation: Company Vice President

    Month of birth: November 1969

    118 West 79th Street
    Appartment 3b
    New York
    10024
    Usa

  • LEATHERS, Geray Laverne

    Director

    Appointed on 21 November 1997

    Resigned on 26 February 2001

    Nationality: American

    Occupation: Director

    Month of birth: March 1955

    225 Portsmouth Road
    Cobham
    Surrey
    KT11 1JR

  • LEWIS, Stephen Geoffrey

    Director

    Appointed on 31 July 2008

    Resigned on 30 April 2014

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: February 1954

    The Old Farmhouse
    Wood Lane
    Binfield
    Bracknell
    Berkshire
    RG42 4EX
    United Kingdom

  • POLLOCK, Kieron John

    Director

    Appointed on 23 December 2004

    Resigned on 1 April 2008

    Nationality: British

    Occupation: Director

    Month of birth: May 1967

    7 Stranks Close
    Highworth
    Swindon
    Wiltshire
    SN6 7DQ

  • PRICE, David Glyn

    Director

    Appointed on 29 December 1997

    Resigned on 6 February 2003

    Nationality: American

    Occupation: Director

    Month of birth: August 1932

    14181 Alisal Lane
    Santa Monica
    California 90402
    Usa

  • SAUSE, Edward

    Director

    Appointed on 27 April 1998

    Resigned on 6 February 2003

    Nationality: American

    Occupation: Businessman

    Month of birth: December 1954

    1374 Avenida Do Cortez
    Pacific Palisades Los Angeles
    California 90272 Usa
    FOREIGN

  • SEIDL, David Patrick

    Director

    Appointed on 26 February 2001

    Resigned on 6 February 2003

    Nationality: American

    Occupation: Director

    Month of birth: October 1948

    Fairlawn
    Fairlawn Park St Leonards Hill
    Windsor
    Berkshire
    SL4 4HL

  • SNYDER, Andrew

    Director

    Appointed on 6 February 2003

    Resigned on 1 August 2003

    Nationality: American

    Occupation: Company Vice President

    Month of birth: April 1970

    32 East 22nd Street
    Appartment 1
    New York
    10010
    Usa

  • STANICH, James Michael

    Director

    Appointed on 29 December 1997

    Resigned on 3 February 1998

    Nationality: American

    Occupation: Director

    Month of birth: December 1958

    707 Kingman Avenue
    Santa Monica
    Los Angeles
    California
    90402
    United States Of America

  • WEIR, John David Richard

    Director

    Appointed on 23 December 2004

    Resigned on 24 April 2009

    Nationality: British

    Occupation: Director

    Month of birth: April 1961

    28 Thornton Road
    Wimbledon
    London
    SW19 4NG

  • WILLIAMS, Mark

    Director

    Appointed on 9 October 2015

    Resigned on 18 August 2016

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1963

    Pine Ridge Golf Club
    Old Bisley Road
    Frimley
    Camberley
    Surrey
    GU16 9NX
    England

This information was most recently updated 06/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 18 January 2017 Total exemption full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5Y455PF. Transaction: MzE2Njc5MDIxN2FkaXF6a2N4.

  2. 11 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XVL1LC. Transaction: MzE2NjQ0NTk1MWFkaXF6a2N4.

  3. 1 September 2016 Appointment of Mrs Shelley Kathryn Sugden as a director on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: AP01. Barcode: X5EN1KY2. Transaction: MzE1NjM5MTI2OWFkaXF6a2N4.

  4. 22 August 2016 Termination of appointment of Mark Williams as a director on 18 August 2016 [View PDF]

    Action Date: 18 August 2016. Category: Officers. Type: TM01. Barcode: X5DWX1ZL. Transaction: MzE1NTU5NjA3NGFkaXF6a2N4.

  5. 22 August 2016 Termination of appointment of Mark Williams as a director on 18 August 2016 [View PDF]

    Action Date: 18 August 2016. Category: Officers. Type: TM01. Barcode: X5DWX1GW. Transaction: MzE1NTU5NTk3MWFkaXF6a2N4.

  6. 5 April 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L53ESPMR. Transaction: MzE0NTIwMDg5OGFkaXF6a2N4.

  7. 21 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4Z2NM2Y. Transaction: MzE0MDIxMzU2OWFkaXF6a2N4.

  8. 19 October 2015 Appointment of Mr Mark Williams as a director on 9 October 2015 [View PDF]

    Action Date: 9 October 2015. Category: Officers. Type: AP01. Barcode: X4IC3EVS. Transaction: MzEzMzMwNzYyNWFkaXF6a2N4.

  9. 9 October 2015 Termination of appointment of Gwyn Hicks as a director on 9 October 2015 [View PDF]

    Action Date: 9 October 2015. Category: Officers. Type: TM01. Barcode: X4HOS1JE. Transaction: MzEzMjc2NTI4N2FkaXF6a2N4.

  10. 26 August 2015 Director's details changed for Mr Stephen Towers on 9 March 2015 [View PDF]

    Action Date: 9 March 2015. Category: Officers. Type: CH01. Barcode: X4EKMTOO. Transaction: MzEyOTc3NTYwNmFkaXF6a2N4.

  11. 23 April 2015 Registered office address changed from The Old Farmhouse Wood Lane Binfield Bracknell Berkshire RG42 4EX to Pine Ridge Golf Club Old Bisley Road Frimley Camberley Surrey GU16 9NX on 23 April 2015 [View PDF]

    Action Date: 23 April 2015. Category: Address. Type: AD01. Barcode: X45YMM9U. Transaction: MzEyMTc5NDA0NmFkaXF6a2N4.

  12. 10 April 2015 Total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A43XMA1V. Transaction: MzEyMDE3MTc1M2FkaXF6a2N4.

  13. 26 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZVKOL6. Transaction: MzExNjA4MzkzM2FkaXF6a2N4.

  14. 30 April 2014 Appointment of Mr Stephen Towers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36WZIWJ. Transaction: MzA5OTE4NDg0NGFkaXF6a2N4.

  15. 30 April 2014 Termination of appointment of Gwyn Hicks as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X36WZI00. Transaction: MzA5OTE4NDUyMmFkaXF6a2N4.

  16. 30 April 2014 Termination of appointment of Stephen Lewis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36WZHQH. Transaction: MzA5OTE4NDU0N2FkaXF6a2N4.

  17. 9 April 2014 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34YI8CQ. Transaction: MzA5NzkzMDIzMmFkaXF6a2N4.

  18. 31 March 2014 Appointment of Mr Gwyn Hicks as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34TI6JE. Transaction: MzA5NzI4MjY2MGFkaXF6a2N4.

  19. 27 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X30HJ1DF. Transaction: MzA5MzM1NTgzN2FkaXF6a2N4.

  20. 5 April 2013 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: L254UHZT. Transaction: MzA3NTczMTAzMWFkaXF6a2N4.

  21. 28 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X20ZEPA9. Transaction: MzA3MTg0NDIxMGFkaXF6a2N4.

  22. 3 April 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15T6V5E. Transaction: MzA1NTI1ODg0OGFkaXF6a2N4.

  23. 23 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X114VABE. Transaction: MzA1MTE4NTczNWFkaXF6a2N4.

  24. 4 April 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AMI6PSVW. Transaction: MzAzNDk4ODU4N2FkaXF6a2N4.

  25. 7 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XEUZUQL9. Transaction: MzAyOTk3NjI0NmFkaXF6a2N4.

  26. 7 January 2011 Secretary's details changed for Mr Gwyn Hicks on 7 January 2011 [View PDF]

    Action Date: 7 January 2011. Category: Officers. Type: CH03. Barcode: XEUZTQL8. Transaction: MzAyOTk3NTkzM2FkaXF6a2N4.

  27. 13 July 2010 Registered office address changed from Blue Mountain Golf Centre, Wood Lane, Binfield Bracknell Berkshire RG42 4EX on 13 July 2010 [View PDF]

    Action Date: 13 July 2010. Category: Address. Type: AD01. Barcode: XY4WPLNS. Transaction: MzAxOTQ0NzMyOWFkaXF6a2N4.

  28. 17 February 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A55EKHLK. Transaction: MzAwOTYyNzExN2FkaXF6a2N4.

  29. 20 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XGI40GT8. Transaction: MzAwNzUxNDYwMWFkaXF6a2N4.

  30. 20 January 2010 Director's details changed for Mr Stephen Geoffrey Lewis on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Officers. Type: CH01. Barcode: XGI3ZGT6. Transaction: MzAwNzUxNDEzMGFkaXF6a2N4.

  31. 3 June 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: L5DMPA9X. Transaction: MjAzNDI3NDYzOGFkaXF6a2N4.

  32. 24 April 2009 Appointment terminated director john weir [View PDF]

    Category: Officers. Type: 288b. Barcode: X8SCE9A6. Transaction: MjAzMTQyMjEyM2FkaXF6a2N4.

  33. 28 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMD9D6WK. Transaction: MjAyNDQ0NjI3OGFkaXF6a2N4.

  34. 18 August 2008 Director appointed stephen lewis [View PDF]

    Category: Officers. Type: 288a. Barcode: ATNW62B5. Transaction: MjAxMTIxMjY3NmFkaXF6a2N4.

  35. 21 April 2008 Secretary appointed gwyn hicks [View PDF]

    Category: Officers. Type: 288a. Barcode: ATQ1AZ03. Transaction: MjAwMzc0OTA0MWFkaXF6a2N4.

  36. 18 April 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: LOGPKYYU. Transaction: MjAwMzYyMzEwMWFkaXF6a2N4.

  37. 14 April 2008 Appointment terminated director and secretary kieron pollock [View PDF]

    Category: Officers. Type: 288b. Barcode: AZU4EYSB. Transaction: MjAwMzI2NTAwNWFkaXF6a2N4.

  38. 9 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDMwOTExOWFkaXF6a2N4.

  39. 25 April 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTEwMTczMWFkaXF6a2N4.

  40. 6 March 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzcxNTY0M2FkaXF6a2N4.

  41. 25 May 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDg4NDUxMGFkaXF6a2N4.

  42. 6 February 2006 Accounting reference date extended from 31/12/05 to 30/06/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MzI0Mzc4MmFkaXF6a2N4.

  43. 23 January 2006 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0NTUwMTIzMWFkaXF6a2N4.

  44. 11 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1Mjk3MTA4MWFkaXF6a2N4.

  45. 11 January 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDEzNTgyODc5MWFkaXF6a2N4.

  46. 11 January 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE0NjU0NTMwNWFkaXF6a2N4.

  47. 11 January 2006 Registered office changed on 11/01/06 from: batchworth park golf club london road rickmansworth hertfordshire WD3 1JS [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODEyMzYwNGFkaXF6a2N4.

  48. 24 October 2005 Delivery ext'd 3 mth 31/12/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAxODQxNTEzOWFkaXF6a2N4.

  49. 3 February 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDAyNDg4MGFkaXF6a2N4.

  50. 1 February 2005 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAwOTcyNDczNmFkaXF6a2N4.

  51. 5 January 2005 Registered office changed on 05/01/05 from: blue mountain golf centre wood lane binfield berkshire RG42 4EX [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NTQzNzg1M2FkaXF6a2N4.

  52. 5 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTIyOTk4N2FkaXF6a2N4.

  53. 5 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjYwNDkxNWFkaXF6a2N4.

  54. 5 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTk2NjkzN2FkaXF6a2N4.

  55. 5 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDk4MjczOGFkaXF6a2N4.

  56. 5 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTM3NjQwMWFkaXF6a2N4.

  57. 5 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTEzNTE3NWFkaXF6a2N4.

  58. 5 January 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTcxMzk3N2FkaXF6a2N4.

  59. 31 December 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwNjY3NTc0M2FkaXF6a2N4.

  60. 12 November 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3ODk0NDgzOGFkaXF6a2N4.

  61. 1 November 2004 Delivery ext'd 3 mth 31/12/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA5NDk3NDUzMmFkaXF6a2N4.

  62. 30 October 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMTg0MDc4N2FkaXF6a2N4.

  63. 15 June 2004 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1MTA2ODk1MmFkaXF6a2N4.

  64. 26 February 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4ODczNDQ5M2FkaXF6a2N4.

  65. 28 October 2003 Delivery ext'd 3 mth 31/12/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAzMzc5MjY1NmFkaXF6a2N4.

  66. 18 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjYzNTc4NGFkaXF6a2N4.

  67. 18 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzAyNzA0MmFkaXF6a2N4.

  68. 25 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjU1MTYxMWFkaXF6a2N4.

  69. 23 June 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODgyMzM1NmFkaXF6a2N4.

  70. 3 April 2003 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0NjgwMjE0M2FkaXF6a2N4.

  71. 18 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzI4MTU1NGFkaXF6a2N4.

  72. 18 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDY4MzY2N2FkaXF6a2N4.

  73. 18 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDg5MzE2OGFkaXF6a2N4.

  74. 18 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjEyNTMwN2FkaXF6a2N4.

  75. 18 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjUxMjM0NmFkaXF6a2N4.

  76. 18 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDYzMjE5NmFkaXF6a2N4.

  77. 8 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0Mjk5NzI0OGFkaXF6a2N4.

  78. 11 October 2002 Delivery ext'd 3 mth 31/12/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA2NzcxODgwMWFkaXF6a2N4.

  79. 8 October 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE0NTcwODk5OWFkaXF6a2N4.

  80. 9 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MDE5OTkwNGFkaXF6a2N4.

  81. 13 October 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExMzgzMDM1MmFkaXF6a2N4.

  82. 17 July 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzMTA4NTc2OWFkaXF6a2N4.

  83. 14 June 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MzYzMDcwNWFkaXF6a2N4.

  84. 22 May 2001 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA1ODU1OTM0NmFkaXF6a2N4.

  85. 14 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDA5MjE4NGFkaXF6a2N4.

  86. 14 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTExNjY1OWFkaXF6a2N4.

  87. 23 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNTI3MDg1MGFkaXF6a2N4.

  88. 22 November 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1MDIxNTMxOGFkaXF6a2N4.

  89. 22 November 2000 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA0NDk5Njg1MWFkaXF6a2N4.

  90. 24 October 2000 Delivery ext'd 3 mth 31/12/99 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEyNDQ2NzU0NGFkaXF6a2N4.

  91. 27 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzY0NTQ0MmFkaXF6a2N4.

  92. 17 August 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMDgyMDgwMGFkaXF6a2N4.

  93. 3 February 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMzAzNjEwOGFkaXF6a2N4.

  94. 28 October 1999 Delivery ext'd 3 mth 31/12/98 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEzMzkxMDk0OGFkaXF6a2N4.

  95. 15 January 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNzM0NzkzOGFkaXF6a2N4.

  96. 16 December 1998 Return made up to 27/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NjAzNDQ4NGFkaXF6a2N4.

  97. 17 August 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzQzMzUxN2FkaXF6a2N4.

  98. 17 August 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDkwMTYxOGFkaXF6a2N4.

  99. 17 August 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTc4NTEwNmFkaXF6a2N4.

  100. 20 July 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEyOTY5OTM1M2FkaXF6a2N4.

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