THGCC - History of Changes


DateDescription
2024-12-20 insert person Stuart McMurdo
2024-12-20 update person_description James Jones => James Jones
2024-12-20 update person_description Lauren Hunt => Lauren Hunt
2024-12-20 update person_description Sherrian Vella => Sherrian Vella
2024-12-20 update person_title James Jones: Golf Operations Manager => Director of Golf
2024-09-26 update statutory_documents 31/12/23 TOTAL EXEMPTION FULL
2024-09-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/24, NO UPDATES
2024-07-14 delete person Peter Copping
2024-06-10 update person_description Melissa Robbins => Melissa Robbins
2024-06-10 update person_description Peter Copping => Peter Copping
2024-03-14 delete otherexecutives Jason Ryle
2024-03-14 insert otherexecutives Sherrian Vella
2024-03-14 delete person Blyth Reid
2024-03-14 delete person Charlie Luther
2024-03-14 delete person Jason Ryle
2024-03-14 delete person Jordan Moore
2024-03-14 delete person Mark Maxwell
2024-03-14 insert person James Bonfield
2024-03-14 insert person Melissa Robbins
2024-03-14 insert person Peter Copping
2024-03-14 insert person Sherrian Vella
2024-03-14 update person_title Lauren Hunt: Sales Manager => Food and Beverage Manager
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-10-03 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-09-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-12-16 insert contact_pages_linkeddomain leafletjs.com
2022-12-16 insert contact_pages_linkeddomain openstreetmap.org
2022-10-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/22, NO UPDATES
2022-09-29 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-08-12 delete source_ip 46.137.170.120
2022-08-12 delete source_ip 46.137.179.108
2022-08-12 insert source_ip 34.250.161.149
2022-08-12 insert source_ip 34.251.163.236
2022-07-12 delete source_ip 54.217.251.206
2022-07-12 insert source_ip 46.137.170.120
2022-06-12 delete source_ip 46.137.176.15
2022-06-12 delete source_ip 54.228.196.213
2022-06-12 insert source_ip 46.137.179.108
2022-06-12 insert source_ip 54.217.251.206
2022-05-12 delete person Georgina Holtby
2022-05-12 delete source_ip 46.137.175.145
2022-05-12 delete source_ip 46.137.175.227
2022-05-12 insert person Jordan Moore
2022-05-12 insert source_ip 46.137.176.15
2022-05-12 insert source_ip 54.228.196.213
2022-04-11 delete source_ip 46.137.171.9
2022-04-11 delete source_ip 54.228.199.250
2022-04-11 insert index_pages_linkeddomain justgiving.com
2022-04-11 insert person Charlie Luther
2022-04-11 insert source_ip 46.137.175.145
2022-04-11 insert source_ip 46.137.175.227
2022-02-06 delete source_ip 176.34.177.180
2022-02-06 delete source_ip 54.247.109.72
2022-02-06 insert person Mark Maxwell
2022-02-06 insert source_ip 46.137.171.9
2022-02-06 insert source_ip 54.228.199.250
2021-10-07 delete sic_code 64999 - Financial intermediation not elsewhere classified
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-10-04 delete source_ip 54.228.222.104
2021-10-04 insert source_ip 176.34.177.180
2021-09-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/21, WITH UPDATES
2021-09-28 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-09-02 delete source_ip 176.34.253.220
2021-09-02 delete source_ip 176.34.124.119
2021-09-02 insert source_ip 54.228.222.104
2021-09-02 insert source_ip 54.247.109.72
2021-07-29 delete source_ip 176.34.245.0
2021-07-29 delete source_ip 176.34.116.40
2021-07-29 insert source_ip 176.34.253.220
2021-07-29 insert source_ip 176.34.124.119
2021-06-27 delete source_ip 176.34.178.64
2021-06-27 delete source_ip 46.137.78.48
2021-06-27 insert source_ip 176.34.245.0
2021-06-27 insert source_ip 176.34.116.40
2021-05-27 delete source_ip 54.217.219.116
2021-05-27 delete source_ip 54.217.254.55
2021-05-27 insert source_ip 176.34.178.64
2021-05-27 insert source_ip 46.137.78.48
2021-04-10 delete source_ip 176.34.109.249
2021-04-10 delete source_ip 54.246.93.191
2021-04-10 insert source_ip 54.217.219.116
2021-04-10 insert source_ip 54.217.254.55
2021-02-16 delete source_ip 176.34.125.44
2021-02-16 delete source_ip 54.217.252.17
2021-02-16 insert source_ip 176.34.109.249
2021-02-16 insert source_ip 54.246.93.191
2021-02-08 update accounts_last_madeup_date 2019-03-31 => 2019-12-31
2021-02-08 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-01-16 delete person Chantelle Levy
2021-01-16 delete source_ip 176.34.182.184
2021-01-16 delete source_ip 54.228.238.116
2021-01-16 insert source_ip 176.34.125.44
2021-01-16 insert source_ip 54.217.252.17
2020-12-22 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-10-30 insert sic_code 56101 - Licensed restaurants
2020-10-30 insert sic_code 64999 - Financial intermediation not elsewhere classified
2020-10-30 update account_ref_month 3 => 12
2020-10-30 update accounts_next_due_date 2021-03-31 => 2020-12-31
2020-10-05 insert otherexecutives Jason Ryle
2020-10-05 delete source_ip 176.34.115.73
2020-10-05 delete source_ip 54.228.223.151
2020-10-05 insert person Blyth Reid
2020-10-05 insert person Chantelle Levy
2020-10-05 insert person Jason Ryle
2020-10-05 insert source_ip 176.34.182.184
2020-10-05 insert source_ip 54.228.238.116
2020-09-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/20, WITH UPDATES
2020-08-04 update statutory_documents PREVSHO FROM 31/03/2020 TO 31/12/2019
2020-07-30 delete source_ip 46.137.72.130
2020-07-30 delete source_ip 54.217.208.77
2020-07-30 insert source_ip 176.34.115.73
2020-07-30 insert source_ip 54.228.223.151
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-06-30 delete source_ip 54.217.210.155
2020-06-30 delete source_ip 54.217.242.123
2020-06-30 insert source_ip 46.137.72.130
2020-06-30 insert source_ip 54.217.208.77
2020-06-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ESCALE LTD
2020-06-10 update statutory_documents DIRECTOR APPOINTED MR ELENA WALLER
2020-06-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADILET ABDAZOV
2020-06-09 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADILET ABDAZOV
2020-05-31 delete source_ip 46.137.104.137
2020-05-31 delete source_ip 54.247.118.184
2020-05-31 insert source_ip 54.217.210.155
2020-05-31 insert source_ip 54.217.242.123
2020-03-31 insert person Georgina Holtby
2020-03-31 insert person Lauren Hunt
2020-03-27 update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/19
2020-03-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES
2020-03-01 delete phone 01992 4666666
2020-03-01 delete source_ip 176.34.125.231
2020-03-01 delete source_ip 79.125.111.215
2020-03-01 insert source_ip 46.137.104.137
2020-03-01 insert source_ip 54.247.118.184
2020-01-31 delete source_ip 160.153.133.151
2020-01-31 insert source_ip 176.34.125.231
2020-01-31 insert source_ip 79.125.111.215
2020-01-31 update website_status FlippedRobots => OK
2020-01-09 update website_status OK => FlippedRobots
2020-01-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-30 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-09-07 delete about_pages_linkeddomain nexxchange.com
2019-09-07 delete career_pages_linkeddomain nexxchange.com
2019-09-07 delete contact_pages_linkeddomain nexxchange.com
2019-09-07 delete index_pages_linkeddomain nexxchange.com
2019-09-07 delete management_pages_linkeddomain nexxchange.com
2019-09-07 delete terms_pages_linkeddomain nexxchange.com
2019-09-07 insert about_pages_linkeddomain intelligentgolf.co.uk
2019-09-07 insert career_pages_linkeddomain intelligentgolf.co.uk
2019-09-07 insert contact_pages_linkeddomain intelligentgolf.co.uk
2019-09-07 insert index_pages_linkeddomain intelligentgolf.co.uk
2019-09-07 insert management_pages_linkeddomain intelligentgolf.co.uk
2019-09-07 insert terms_pages_linkeddomain intelligentgolf.co.uk
2019-08-23 update statutory_documents DIRECTOR APPOINTED MR ADILET ABDAZOV
2019-08-23 update statutory_documents SECRETARY APPOINTED MR ADILET ABDAZOV
2019-08-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN SAUD
2019-08-23 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALLAN SAUD
2019-08-07 delete address 54 CLARENDON ROAD C/O PROHAL LTD WATFORD ENGLAND WD17 1DU
2019-08-07 delete company_previous_name THE HERTFORDSHIRE GOLF AND COUNTRY CLUB LIMITED
2019-08-07 insert address BROXBOURNEBURY MANSION WHITE STUBBS LANE BROXBOURNE HERTFORDSHIRE ENGLAND EN10 7PY
2019-08-07 update registered_address
2019-07-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2019 FROM 54 CLARENDON ROAD C/O PROHAL LTD WATFORD WD17 1DU ENGLAND
2019-06-04 delete phone 0800 319 6189
2019-06-04 insert phone 01992 466666
2019-06-04 insert phone 01992 4666666
2019-03-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES
2019-02-07 delete address C/O FAIRMAN DAVIS SUITE 16 ADDISON BRIDGE PLACE LONDON ENGLAND W14 8XP
2019-02-07 insert address 54 CLARENDON ROAD C/O PROHAL LTD WATFORD ENGLAND WD17 1DU
2019-02-07 update registered_address
2019-01-07 update account_category null => UNAUDITED ABRIDGED
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2019-01-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2019 FROM C/O FAIRMAN DAVIS SUITE 16 ADDISON BRIDGE PLACE LONDON W14 8XP ENGLAND
2018-12-31 update statutory_documents 31/03/18 UNAUDITED ABRIDGED
2018-05-11 update account_category TOTAL EXEMPTION SMALL => null
2018-05-11 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-05-11 update accounts_next_due_date 2017-12-31 => 2018-12-31
2018-04-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2018-04-07 update company_status Active - Proposal to Strike off => Active
2018-03-17 update statutory_documents DISS40 (DISS40(SOAD))
2018-03-14 update statutory_documents CORPORATE DIRECTOR APPOINTED ESCALE LTD
2018-03-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES
2018-03-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ILDAR ZAKIROV
2018-03-07 update company_status Active => Active - Proposal to Strike off
2018-03-06 update statutory_documents FIRST GAZETTE
2017-04-27 delete address 4 GRENVILLE AVENUE BROXBOURNE HERTFORDSHIRE EN10 7DH
2017-04-27 insert address C/O FAIRMAN DAVIS SUITE 16 ADDISON BRIDGE PLACE LONDON ENGLAND W14 8XP
2017-04-27 update num_mort_charges 11 => 12
2017-04-27 update num_mort_outstanding 2 => 1
2017-04-27 update num_mort_satisfied 9 => 11
2017-04-27 update registered_address
2017-02-27 update statutory_documents 03/02/2017
2017-02-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2017-02-08 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16
2017-02-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2017 FROM 4 GRENVILLE AVENUE BROXBOURNE HERTFORDSHIRE EN10 7DH
2017-02-08 update statutory_documents DIRECTOR APPOINTED MR ALLAN SAUD
2017-02-08 update statutory_documents DIRECTOR APPOINTED MR ILDAR ZAKIROV
2017-02-08 update statutory_documents SECRETARY APPOINTED MR ALLAN SAUD
2017-02-08 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022922360012
2017-02-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN FORDHAM
2017-02-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW ELMES
2017-02-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEVERLEY FORDHAM
2017-02-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY BEVERLEY FORDHAM
2017-02-07 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2017-02-07 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2016-12-20 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-20 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-10-31 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-10-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2016-05-31 update statutory_documents 12/10/00 FULL LIST
2016-05-31 update statutory_documents 12/10/01 FULL LIST
2016-05-31 update statutory_documents 12/10/02 CHANGES
2016-05-31 update statutory_documents 12/10/03 CHANGES
2016-05-31 update statutory_documents 12/10/99 CHANGES AMEND
2016-05-25 update statutory_documents FORM 122 DATED 6/11/95
2016-05-25 update statutory_documents SUBDIV 06/11/1995
2016-05-25 update statutory_documents 06/11/95 STATEMENT OF CAPITAL GBP 364.78
2016-05-17 update statutory_documents 12/10/93 FULL LIST AMEND
2016-05-17 update statutory_documents 12/10/98 NO CHANGES AMEND
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-22 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-12-09 update returns_last_madeup_date 2014-10-12 => 2015-10-12
2015-12-09 update returns_next_due_date 2015-11-09 => 2016-11-09
2015-11-20 update statutory_documents 12/10/15 FULL LIST
2015-04-08 delete company_previous_name ST EDWARDS LEISURE GROUP LIMITED
2015-02-07 update account_category SMALL => TOTAL EXEMPTION SMALL
2015-02-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-02-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-01-21 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-11-07 update returns_last_madeup_date 2013-10-12 => 2014-10-12
2014-11-07 update returns_next_due_date 2014-11-09 => 2015-11-09
2014-10-31 update statutory_documents 12/10/14 FULL LIST
2014-07-14 update statutory_documents AUDITOR'S RESIGNATION
2013-11-07 update returns_last_madeup_date 2012-10-12 => 2013-10-12
2013-11-07 update returns_next_due_date 2013-11-09 => 2014-11-09
2013-10-29 update statutory_documents 12/10/13 FULL LIST
2013-10-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-10-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-09-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-06-24 delete company_previous_name DASHSINGLE LIMITED
2013-06-23 update returns_last_madeup_date 2011-10-12 => 2012-10-12
2013-06-23 update returns_next_due_date 2012-11-09 => 2013-11-09
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2012-11-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-10-26 update statutory_documents 12/10/12 FULL LIST
2012-01-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-10-14 update statutory_documents 12/10/11 FULL LIST
2011-10-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES FORDHAM / 01/01/2011
2011-10-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY KAREN FORDHAM / 01/01/2011
2011-10-14 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BEVERLEY KAREN FORDHAM / 01/01/2011
2011-04-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2011-04-09 update statutory_documents DISS40 (DISS40(SOAD))
2011-04-05 update statutory_documents FIRST GAZETTE
2010-11-12 update statutory_documents DIRECTOR APPOINTED ANDREW EDWARD ELMES
2010-10-15 update statutory_documents 12/10/10 FULL LIST
2009-11-27 update statutory_documents SAIL ADDRESS CREATED
2009-11-27 update statutory_documents 12/10/09 FULL LIST
2009-11-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES FORDHAM / 27/11/2009
2009-11-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY KAREN FORDHAM / 27/11/2009
2009-10-02 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
2009-03-28 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
2008-10-28 update statutory_documents RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
2008-07-07 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-07-07 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-07-07 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-07-07 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-07-07 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2008-07-07 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2008-07-07 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2008-07-07 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2008-04-14 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
2007-11-16 update statutory_documents RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
2007-10-19 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
2006-11-10 update statutory_documents RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
2006-07-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05
2006-01-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2005-11-08 update statutory_documents RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
2004-10-08 update statutory_documents RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
2003-11-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2003-11-19 update statutory_documents RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
2003-03-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-11-13 update statutory_documents RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
2002-04-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-10-17 update statutory_documents RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
2001-03-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-03-09 update statutory_documents NEW DIRECTOR APPOINTED
2001-01-26 update statutory_documents RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS
2000-06-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-01-04 update statutory_documents AUDITOR'S RESIGNATION
1999-11-24 update statutory_documents RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS
1999-07-23 update statutory_documents COMPANY NAME CHANGED THE HERTFORDSHIRE GOLF AND COUNT RY CLUB LIMITED CERTIFICATE ISSUED ON 26/07/99
1999-05-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-03-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/99 FROM: BROXBOURNEBURY MANSION HOUSE WHITE STUBBS LANE BROXBOURNE HERTFORDSHIRE EN10 7PY
1999-02-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-02-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-10-30 update statutory_documents RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS
1998-05-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-03-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-12-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-11-14 update statutory_documents RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS
1997-06-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1997-01-21 update statutory_documents DIRECTOR RESIGNED
1997-01-14 update statutory_documents DIV 06/11/95
1997-01-13 update statutory_documents SECRETARY RESIGNED
1997-01-02 update statutory_documents NEW SECRETARY APPOINTED
1997-01-02 update statutory_documents £ NC 1000/36500 06/11/
1997-01-02 update statutory_documents VARYING SHARE RIGHTS AND NAMES 06/11/95
1997-01-02 update statutory_documents ISSUE OF SHARES 06/11/95
1996-12-17 update statutory_documents NEW DIRECTOR APPOINTED
1996-12-17 update statutory_documents RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS
1996-08-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-11-21 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-10-30 update statutory_documents RETURN MADE UP TO 12/10/95; NO CHANGE OF MEMBERS
1995-06-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-06-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-03-20 update statutory_documents COMPANY NAME CHANGED ST EDWARDS LEISURE GROUP LIMITED CERTIFICATE ISSUED ON 21/03/95
1995-01-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-12-09 update statutory_documents RETURN MADE UP TO 12/10/94; FULL LIST OF MEMBERS
1994-12-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-11-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-11-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-11-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-11-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-09-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-02-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-11-11 update statutory_documents RETURN MADE UP TO 12/10/93; NO CHANGE OF MEMBERS
1993-10-25 update statutory_documents NEW SECRETARY APPOINTED
1993-02-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/93 FROM: BANK HOUSE 150 ROUNDAY ROAD LEEDS WEST YORKSHIRE LS8 5LD
1993-02-05 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1992-12-11 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/12/92
1992-12-11 update statutory_documents COMPANY NAME CHANGED DASHSINGLE LIMITED CERTIFICATE ISSUED ON 14/12/92
1992-11-16 update statutory_documents RETURN MADE UP TO 12/10/92; FULL LIST OF MEMBERS
1992-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-07-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
1992-07-29 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/07/92
1992-04-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/92 FROM: ESSEX HOUSE THE ASTRA CENTRE EDINBURGH WAY HARLOW, ESSEX CM20 2BE
1992-04-02 update statutory_documents RETURN MADE UP TO 12/10/91; NO CHANGE OF MEMBERS
1991-01-25 update statutory_documents RETURN MADE UP TO 12/10/90; NO CHANGE OF MEMBERS
1991-01-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-02-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89
1990-02-26 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 28/09/89
1990-02-13 update statutory_documents RETURN MADE UP TO 12/10/89; FULL LIST OF MEMBERS
1989-07-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/89 FROM: 2 BACHES STREET LONDON N1 6UB
1989-07-28 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-07-28 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-07-21 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1989-07-21 update statutory_documents ALTER MEM AND ARTS 070988
1988-09-01 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION