| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2024-06-30 |
| 2023-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEATHER WATSON |
| 2023-10-07 |
update account_category FULL => SMALL |
| 2023-10-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
| 2023-10-02 |
update statutory_documents DIRECTOR APPOINTED MS HEATHER CATHERINE ROSE WATSON |
| 2023-09-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/22 |
| 2023-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY THOMAS |
| 2023-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROLLINSON |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-12-12 |
insert career_pages_linkeddomain giftpro.co.uk |
| 2022-12-12 |
insert contact_pages_linkeddomain giftpro.co.uk |
| 2022-12-12 |
insert index_pages_linkeddomain giftpro.co.uk |
| 2022-11-11 |
update statutory_documents DIRECTOR APPOINTED MR PAUL SCOTT STEPHENS |
| 2022-11-11 |
update statutory_documents DIRECTOR APPOINTED MR THIERRY DELSOL |
| 2022-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BENCE |
| 2022-08-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21 |
| 2022-04-14 |
update statutory_documents DIRECTOR APPOINTED MR DAVID EDWARD BENCE |
| 2022-04-14 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW THOMAS ROLLINSON |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2022-03-09 |
delete career_pages_linkeddomain resdiary.com |
| 2022-03-09 |
delete contact_pages_linkeddomain resdiary.com |
| 2022-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2021-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN MARSHALL / 19/10/2021 |
| 2021-10-20 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN MARSHALL |
| 2021-10-20 |
update statutory_documents DIRECTOR APPOINTED MR GREGORY SPENCER THOMAS |
| 2021-10-06 |
update statutory_documents CORPORATE DIRECTOR APPOINTED CROWN GOLF PROPERTY LIMITED |
| 2021-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN TOWERS |
| 2021-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL FULCHER |
| 2021-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN VINCETT |
| 2021-06-10 |
delete email en..@thechasegolf.co.uk |
| 2021-06-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-02 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN PETER VINCETT |
| 2021-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20 |
| 2021-04-16 |
delete email d...@thechasegolf.co.uk |
| 2021-02-23 |
insert general_emails in..@thechasegolf.co.uk |
| 2021-02-23 |
delete contact_pages_linkeddomain thechasejuniors.club |
| 2021-02-23 |
delete index_pages_linkeddomain thechasejuniors.club |
| 2021-02-23 |
delete terms_pages_linkeddomain akismet.com |
| 2021-02-23 |
delete terms_pages_linkeddomain thechasejuniors.club |
| 2021-02-23 |
insert alias The Chase Golf and Country Club |
| 2021-02-23 |
insert contact_pages_linkeddomain resdiary.com |
| 2021-02-23 |
insert email en..@thechasegolf.co.uk |
| 2021-02-23 |
insert email in..@thechasegolf.co.uk |
| 2021-02-23 |
insert index_pages_linkeddomain resdiary.com |
| 2021-02-23 |
insert terms_pages_linkeddomain resdiary.com |
| 2021-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2021-02-07 |
update num_mort_outstanding 8 => 4 |
| 2021-02-07 |
update num_mort_satisfied 40 => 44 |
| 2021-01-22 |
insert email d...@thechasegolf.co.uk |
| 2020-12-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39 |
| 2020-12-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40 |
| 2020-12-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42 |
| 2020-12-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47 |
| 2020-12-12 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 34 |
| 2020-12-12 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 34 |
| 2020-09-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CROWN GOLF PROPERTY LIMITED / 06/04/2016 |
| 2020-08-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-08-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2020-05-07 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 34 |
| 2020-05-07 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 34 |
| 2020-05-07 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 34 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2020-02-14 |
delete source_ip 46.101.31.73 |
| 2020-02-14 |
insert source_ip 35.246.112.126 |
| 2020-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2019-08-23 |
update statutory_documents SECTION 175 CONFLICTS/AGREEMENT 02/08/2019 |
| 2019-04-07 |
update num_mort_outstanding 9 => 8 |
| 2019-04-07 |
update num_mort_satisfied 39 => 40 |
| 2019-03-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-02-05 |
delete source_ip 217.199.187.72 |
| 2019-02-05 |
insert source_ip 46.101.31.73 |
| 2019-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2019-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2018-12-18 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL GEORGE FULCHER |
| 2018-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHELLEY SUGDEN |
| 2018-05-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-05-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2018-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2017-06-24 |
delete contact_pages_linkeddomain google.com |
| 2017-06-24 |
delete contact_pages_linkeddomain inlifedesign.co.uk |
| 2017-06-24 |
delete index_pages_linkeddomain inlifedesign.co.uk |
| 2017-06-24 |
delete terms_pages_linkeddomain inlifedesign.co.uk |
| 2017-02-09 |
update statutory_documents ADOPT ARTICLES 28/11/2016 |
| 2017-02-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2017-01-19 |
update statutory_documents ALTER ARTICLES 22/11/2016 |
| 2017-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2017-01-07 |
update num_mort_charges 47 => 48 |
| 2017-01-07 |
update num_mort_outstanding 8 => 9 |
| 2016-12-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028350990048 |
| 2016-12-19 |
update num_mort_outstanding 11 => 8 |
| 2016-12-19 |
update num_mort_satisfied 36 => 39 |
| 2016-11-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43 |
| 2016-11-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45 |
| 2016-11-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46 |
| 2016-09-01 |
update statutory_documents DIRECTOR APPOINTED MRS SHELLEY KATHRYN SUGDEN |
| 2016-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAMS |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2016-02-08 |
delete address PINE RIDGE GOLF CLUB OLD BISLEY ROAD FRIMLEY CAMBERLEY SURREY ENGLAND GU16 9NX |
| 2016-02-08 |
insert address PINE RIDGE GOLF CLUB OLD BISLEY ROAD FRIMLEY CAMBERLEY SURREY GU16 9NX |
| 2016-02-08 |
update registered_address |
| 2016-02-08 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-08 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-21 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-10-19 |
update statutory_documents DIRECTOR APPOINTED MR MARK WILLIAMS |
| 2015-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GWYN HICKS |
| 2015-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN TOWERS / 09/03/2015 |
| 2015-07-07 |
insert company_previous_name BENNELONG GOLF PARTNERS SUBSIDIARY LIMITED |
| 2015-07-07 |
update name BENNELONG GOLF PARTNERS SUBSIDIARY LIMITED => CROWN GOLF OPERATIONS LIMITED |
| 2015-06-18 |
update statutory_documents COMPANY NAME CHANGED BENNELONG GOLF PARTNERS SUBSIDIARY LIMITED
CERTIFICATE ISSUED ON 18/06/15 |
| 2015-05-21 |
delete source_ip 81.21.75.87 |
| 2015-05-21 |
insert source_ip 217.199.187.72 |
| 2015-05-07 |
delete address THE OLD FARMHOUSE WOOD LANE BINFIELD BRACKNELL BERKSHIRE RG42 4EX |
| 2015-05-07 |
insert address PINE RIDGE GOLF CLUB OLD BISLEY ROAD FRIMLEY CAMBERLEY SURREY ENGLAND GU16 9NX |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-05-07 |
update registered_address |
| 2015-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2015 FROM, THE OLD FARMHOUSE WOOD LANE, BINFIELD, BRACKNELL, BERKSHIRE, RG42 4EX |
| 2015-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2015-03-11 |
insert career_pages_linkeddomain woodlands-restaurant.co.uk |
| 2015-03-11 |
insert contact_pages_linkeddomain woodlands-restaurant.co.uk |
| 2015-03-11 |
insert index_pages_linkeddomain woodlands-restaurant.co.uk |
| 2015-03-11 |
insert terms_pages_linkeddomain woodlands-restaurant.co.uk |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-26 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-30 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN TOWERS |
| 2014-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEWIS |
| 2014-04-17 |
insert contact_pages_linkeddomain google.com |
| 2014-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2014-02-07 |
delete address THE OLD FARMHOUSE WOOD LANE BINFIELD BRACKNELL BERKSHIRE UNITED KINGDOM RG42 4EX |
| 2014-02-07 |
insert address THE OLD FARMHOUSE WOOD LANE BINFIELD BRACKNELL BERKSHIRE RG42 4EX |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-27 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-11-28 |
update website_status DNSError => OK |
| 2013-10-07 |
update num_mort_outstanding 12 => 11 |
| 2013-10-07 |
update num_mort_satisfied 35 => 36 |
| 2013-09-06 |
delete company_previous_name DE FACTO 328 LIMITED |
| 2013-09-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-05-17 |
update website_status OK => DNSError |
| 2013-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2013-01-31 |
update website_status OK |
| 2013-01-28 |
update statutory_documents 31/12/12 FULL LIST |
| 2013-01-27 |
update website_status FlippedRobotsTxt |
| 2013-01-08 |
delete email me..@thechasegolf.co.uk |
| 2012-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2012-01-23 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-07-15 |
update statutory_documents DIRECTOR APPOINTED MR GWYN HICKS |
| 2011-07-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GWYN HICKS |
| 2011-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2011-01-06 |
update statutory_documents 31/12/10 FULL LIST |
| 2011-01-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GWYN HICKS / 06/01/2011 |
| 2010-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2010 FROM, BLUE MOUNTAIN GOLF CENTRE, WOOD LANE, BINFIELD, BERKSHIRE, RG42 4EX |
| 2010-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2010-03-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35 |
| 2010-01-20 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GEOFFREY LEWIS / 20/01/2010 |
| 2009-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2009-04-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN WEIR |
| 2009-01-28 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-10-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47 |
| 2008-08-18 |
update statutory_documents DIRECTOR APPOINTED STEPHEN LEWIS |
| 2008-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2008-04-21 |
update statutory_documents SECRETARY APPOINTED GWYN HICKS |
| 2008-04-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY KIERON POLLOCK |
| 2008-01-09 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-03-06 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-05-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-24 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06 |
| 2006-01-10 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-08-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-02 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2005-02-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2005-01-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-01-27 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2005-01-21 |
update statutory_documents COMPANY NAME CHANGED
AMERICAN GOLF (UK) LIMITED
CERTIFICATE ISSUED ON 21/01/05 |
| 2005-01-17 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-01-17 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-01-17 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-01-17 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-01-17 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2005-01-17 |
update statutory_documents AGREEMENTS DEBENT DEEDS 22/12/04 |
| 2005-01-06 |
update statutory_documents NC INC ALREADY ADJUSTED
22/12/04 |
| 2005-01-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-01-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-01-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-01-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-01-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-01-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-01-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-01-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-01-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-01-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-01-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-01-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-01-06 |
update statutory_documents £ NC 3001000/8001000
22/1 |
| 2005-01-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2005-01-06 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2005-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/05 FROM:
BLUE MOUNTAIN GOLF CENTRE, WOOD LANE, BINFIELD, BERKSHIRE RG42 4EX |
| 2005-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-05 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-05 |
update statutory_documents SECRETARY RESIGNED |
| 2004-12-31 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-12-31 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-12-31 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-12-31 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-12-31 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-12-31 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-12-31 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-12-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-11-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-11-01 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03 |
| 2004-10-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-06-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2004-02-26 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-10-28 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02 |
| 2003-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-23 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-04-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-04-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2003-03-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-03-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-03-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-03-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-03-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-03-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-03-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-03-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-03-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-03-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-03-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-03-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-03-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-03-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-03-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-03-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-03-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-03-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-03-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-03-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-03-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-03-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-10-11 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/01 |
| 2002-10-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-04-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-01-09 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-07-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 2001-06-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-06-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-06-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-05-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2001-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-02-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-01-23 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-11-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 2000-11-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 2000-10-24 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/99 |
| 2000-09-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-05-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-05-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-02-03 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-10-28 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/98 |
| 1999-02-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-01-15 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 1999-01-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1998-10-26 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/97 |
| 1998-08-17 |
update statutory_documents S252 DISP LAYING ACC 07/07/98 |
| 1998-08-17 |
update statutory_documents S366A DISP HOLDING AGM 07/07/98 |
| 1998-08-17 |
update statutory_documents S386 DIS APP AUDS 07/07/98 |
| 1998-07-28 |
update statutory_documents RETURN MADE UP TO 07/07/98; FULL LIST OF MEMBERS |
| 1998-07-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1998-07-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-07-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-07-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-05-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-05-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-05-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-05-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/98 FROM:
PYRFORD GOLF CLUB, WARREN LANE, PYRFORD, WOKING SURREY GU22 8XR |
| 1998-01-28 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-12-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-11-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-25 |
update statutory_documents SECRETARY RESIGNED |
| 1997-10-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 1997-08-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-08-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-08-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-07-25 |
update statutory_documents RETURN MADE UP TO 07/07/97; FULL LIST OF MEMBERS |
| 1997-04-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 1996-11-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-10-30 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/95 |
| 1996-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-09-10 |
update statutory_documents SEC 379 391 25/08/96 |
| 1996-07-31 |
update statutory_documents RETURN MADE UP TO 12/07/96; NO CHANGE OF MEMBERS |
| 1996-04-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-03-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/96 FROM:
10 SNOW HILL, LONDON, EC1A 2AL |
| 1996-01-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-01-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-01-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-11-13 |
update statutory_documents £ NC 1000/3001000
26/10/95 |
| 1995-11-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-11-13 |
update statutory_documents NC INC ALREADY ADJUSTED 26/10/95 |
| 1995-11-13 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/10/95 |
| 1995-11-13 |
update statutory_documents ALTER MEM AND ARTS 26/10/95 |
| 1995-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-27 |
update statutory_documents RETURN MADE UP TO 12/07/95; NO CHANGE OF MEMBERS |
| 1995-05-11 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/94 |
| 1995-05-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-02-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-02-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-02-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-02-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-02-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-02-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-02-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-02-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-02-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-08-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-08-11 |
update statutory_documents RETURN MADE UP TO 12/07/94; FULL LIST OF MEMBERS |
| 1994-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-27 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1993-11-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-10-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-09-22 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 08/07/93 |
| 1993-09-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-09-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-09-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-09-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1993-08-18 |
update statutory_documents COMPANY NAME CHANGED
DE FACTO 328 LIMITED
CERTIFICATE ISSUED ON 18/08/93 |
| 1993-07-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |