4 December 2017 | Administrator's progress report | 24 pages |
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16 November 2017 | Notice of move from Administration to Dissolution | 24 pages |
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28 June 2017 | Administrator's progress report | 22 pages |
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17 February 2017 | Notice of vacation of office by administrator | 17 pages |
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17 February 2017 | Notice of appointment of replacement/additional administrator | 1 page |
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20 December 2016 | Notice of extension of period of Administration | 1 page |
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19 December 2016 | Administrator's progress report to 17 November 2016 | 19 pages |
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19 December 2016 | Notice of extension of period of Administration | 1 page |
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23 June 2016 | Administrator's progress report to 23 May 2016 | 21 pages |
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18 December 2015 | Notice of extension of period of Administration | 1 page |
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18 December 2015 | Administrator's progress report to 23 November 2015 | 19 pages |
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1 July 2015 | Notice of extension of period of Administration | 1 page |
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1 July 2015 | Administrator's progress report to 11 June 2015 | 19 pages |
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27 January 2015 | Administrator's progress report to 1 January 2015 | 18 pages |
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27 January 2015 | Administrator's progress report to 1 January 2015 | 18 pages |
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1 September 2014 | Statement of affairs with form 2.14B | 11 pages |
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14 August 2014 | Notice of deemed approval of proposals | 1 page |
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5 August 2014 | Statement of administrator's proposal | 32 pages |
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14 July 2014 | Registered office address changed from Harleyford Golf Club Henley Road Marlow Buckinghamshire SL7 2SP to 3Rd Floor Temple Point 1 Temple Row Birmingham B2 5LG on 14 July 2014 | 2 pages |
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10 July 2014 | Appointment of an administrator | 1 page |
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17 June 2014 | Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-06-17 | 9 pages |
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29 January 2014 | Appointment of Mr Ian Raymond Baines as a director | 2 pages |
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19 December 2013 | Full accounts made up to 31 March 2013 | 16 pages |
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18 December 2013 | Appointment of Mrs Gillian Margaret Redman as a director | 2 pages |
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18 December 2013 | Appointment of Mr Stuart Duncan as a director | 2 pages |
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12 December 2013 | Termination of appointment of Kevan Robinson as a director | 1 page |
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12 December 2013 | Termination of appointment of Allyson Taylor as a director | 1 page |
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26 April 2013 | Annual return made up to 20 April 2013 with a full list of shareholders | 8 pages |
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2 April 2013 | Appointment of Mr Humphrey Richard Creed as a director | 2 pages |
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18 December 2012 | Full accounts made up to 31 March 2012 | 15 pages |
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12 December 2012 | Particulars of a mortgage or charge / charge no: 5 | 5 pages |
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7 December 2012 | Termination of appointment of Christopher Brown as a director | 1 page |
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7 December 2012 | Termination of appointment of Malcolm Lee as a director | 1 page |
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7 December 2012 | Termination of appointment of Lesley Cropper as a director | 1 page |
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3 July 2012 | Termination of appointment of John Pettitt as a director | 1 page |
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21 June 2012 | Termination of appointment of Stuart Duncan as a director | 1 page |
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9 May 2012 | Annual return made up to 20 April 2012 with a full list of shareholders | 13 pages |
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9 May 2012 | Termination of appointment of Charles Sandison as a director | 1 page |
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29 April 2012 | Termination of appointment of Charles Sandison as a director | 1 page |
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16 January 2012 | Appointment of Mr Charles Erland Alexander Sandison as a director | 2 pages |
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2 December 2011 | Appointment of Mrs Allyson Taylor as a director | 2 pages |
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2 December 2011 | Appointment of Mr Kevan John Robinson as a director | 2 pages |
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2 December 2011 | Termination of appointment of Gillian Mcmurdo as a director | 1 page |
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2 December 2011 | Termination of appointment of Roger Povey as a director | 1 page |
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2 December 2011 | Termination of appointment of Terry Burke as a director | 1 page |
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2 November 2011 | Full accounts made up to 31 March 2011 | 15 pages |
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30 July 2011 | Appointment of Mr Ian Murray Corse as a director | 2 pages |
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3 June 2011 | Appointment of Mr Stuart Duncan as a director | 2 pages |
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4 May 2011 | Annual return made up to 20 April 2011 with a full list of shareholders | 11 pages |
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6 April 2011 | Appointment of Mr Malcolm Stuart Lee as a director | 2 pages |
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10 March 2011 | Termination of appointment of Brian Hopps as a director | 1 page |
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5 January 2011 | Termination of appointment of Richard Portergill as a director | 1 page |
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27 December 2010 | Appointment of Mrs Lesley Joyce Cropper as a director | 2 pages |
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24 December 2010 | Appointment of Mr Christopher David Brown as a director | 2 pages |
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24 December 2010 | Termination of appointment of Ian Corse as a director | 1 page |
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24 December 2010 | Termination of appointment of Rosemary Crawford as a director | 1 page |
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18 November 2010 | Appointment of Mr John Stephen Pettitt as a director | 2 pages |
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17 November 2010 | Termination of appointment of Dudley Dixon as a director | 1 page |
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20 July 2010 | Full accounts made up to 31 March 2010 | 16 pages |
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28 April 2010 | Annual return made up to 20 April 2010 with a full list of shareholders | 8 pages |
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28 April 2010 | Director's details changed for Rosemary Sharon Crawford on 20 April 2010 | 2 pages |
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28 April 2010 | Director's details changed for Mr Ian Murray Corse on 20 April 2010 | 2 pages |
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28 April 2010 | Director's details changed for Richard George Portergill on 20 April 2010 | 2 pages |
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28 April 2010 | Director's details changed for Mr Roger William Povey on 20 April 2010 | 2 pages |
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28 April 2010 | Director's details changed for David Findlay White on 20 April 2010 | 2 pages |
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28 April 2010 | Director's details changed for Brian Hopps on 20 April 2010 | 2 pages |
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9 December 2009 | Appointment of Mr Terry Burke as a director | 2 pages |
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3 December 2009 | Appointment of Mrs Gillian Ann Mcmurdo as a director | 2 pages |
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3 December 2009 | Director's details changed for Mr Dudley John Stuart Dixon on 2 December 2009 | 2 pages |
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3 December 2009 | Director's details changed for Mr Dudley John Stuart Dixon on 2 December 2009 | 2 pages |
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3 December 2009 | Termination of appointment of Janet Portergill as a director | 1 page |
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3 December 2009 | Termination of appointment of Colin Elwell as a director | 1 page |
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14 August 2009 | Accounts for a small company made up to 31 March 2009 | 7 pages |
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25 June 2009 | Appointment terminated director douglas bowen | 1 page |
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19 May 2009 | Return made up to 20/04/09; full list of members | 6 pages |
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16 April 2009 | Appointment terminated director romano cooper | 1 page |
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16 April 2009 | Director appointed mr dudley john stuart dixon | 1 page |
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5 March 2009 | Director appointed mr roger william povey | 1 page |
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3 March 2009 | Appointment terminated director graham funnell | 1 page |
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30 December 2008 | Director appointed rosemary sharon crawford | 2 pages |
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24 December 2008 | Director appointed mr ian murray corse | 2 pages |
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15 December 2008 | Appointment terminated director deborah cronshaw | 1 page |
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15 December 2008 | Appointment terminated director denis windle | 1 page |
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26 August 2008 | Return made up to 20/04/08; no change of members | 12 pages |
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14 August 2008 | Full accounts made up to 31 March 2008 | 16 pages |
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6 August 2008 | Appointment terminated secretary paul dean | 1 page |
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6 August 2008 | Secretary appointed dr derek john allen | 2 pages |
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23 April 2008 | Secretary appointed paul raymond dean | 2 pages |
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23 April 2008 | Appointment terminated secretary marshall lawton | 1 page |
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23 April 2008 | Appointment terminated director christopher brown | 1 page |
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22 April 2008 | Particulars of a mortgage or charge / charge no: 4 | 3 pages |
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21 April 2008 | Director appointed brian hopps | 2 pages |
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15 April 2008 | Director appointed romano mario cooper | 2 pages |
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15 April 2008 | Director appointed richard george portergill | 2 pages |
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15 April 2008 | Director appointed janet portergill | 2 pages |
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15 April 2008 | Director appointed deborah cronshaw | 2 pages |
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15 April 2008 | Director appointed graham charles funnell | 2 pages |
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15 April 2008 | Ad 30/03/08\gbp si 1000@1=1000\gbp ic 50000/51000\ | 2 pages |
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15 April 2008 | Director appointed douglas henry bowen | 2 pages |
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15 April 2008 | Statement of affairs | 1 page |
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15 April 2008 | Director appointed colin gerald elwell | 2 pages |
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15 April 2008 | Director appointed denis windle | 2 pages |
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11 April 2008 | Resolutions - RES04 ‐ Resolution of increasing authorised share capital
- RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 9 pages |
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10 April 2008 | Company name changed harleyford golf LIMITED\certificate issued on 10/04/08 | 2 pages |
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7 April 2008 | Appointment terminated director christopher cooke | 1 page |
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7 April 2008 | Appointment terminated director robert mandeville | 1 page |
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7 April 2008 | Appointment terminated director stuart hampson | 1 page |
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20 March 2008 | Director appointed david findlay white | 2 pages |
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20 February 2008 | Auditor's resignation | 1 page |
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19 February 2008 | Auditor's resignation | 1 page |
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12 February 2008 | Application for reregistration from PLC to private | 1 page |
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12 February 2008 | Resolutions - RES02 ‐ Resolution of re-registration
| 2 pages |
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12 February 2008 | Certificate of re-registration from Public Limited Company to Private | 1 page |
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12 February 2008 | Re-registration of Memorandum and Articles | 9 pages |
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4 February 2008 | New director appointed | 2 pages |
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4 February 2008 | Director resigned | 1 page |
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6 November 2007 | Director resigned | 1 page |
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6 November 2007 | New director appointed | 2 pages |
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1 November 2007 | Full accounts made up to 31 March 2007 | 13 pages |
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2 October 2007 | Director resigned | 1 page |
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31 May 2007 | Return made up to 20/04/07; no change of members | 8 pages |
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11 October 2006 | Full accounts made up to 31 March 2006 | 14 pages |
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30 May 2006 | Return made up to 20/04/06; full list of members - 363(288) ‐ Director's particulars changed
| 9 pages |
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25 May 2006 | Director resigned | 1 page |
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8 December 2005 | Director resigned | 1 page |
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4 October 2005 | Full accounts made up to 31 March 2005 | 13 pages |
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16 August 2005 | New director appointed | 2 pages |
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23 May 2005 | Return made up to 20/04/05; full list of members | 9 pages |
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30 October 2004 | New director appointed | 2 pages |
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12 October 2004 | Director resigned | 1 page |
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12 October 2004 | Director resigned | 1 page |
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12 October 2004 | Director resigned | 1 page |
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12 October 2004 | Director resigned | 1 page |
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21 September 2004 | Full accounts made up to 31 March 2004 | 14 pages |
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12 May 2004 | Return made up to 20/04/04; full list of members | 10 pages |
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16 August 2003 | Full accounts made up to 31 March 2003 | 14 pages |
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16 May 2003 | Return made up to 20/04/03; full list of members - 363(288) ‐ Director's particulars changed
| 10 pages |
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13 November 2002 | New director appointed | 2 pages |
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13 November 2002 | Director resigned | 1 page |
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13 November 2002 | New director appointed | 2 pages |
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13 November 2002 | Director resigned | 1 page |
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13 November 2002 | New director appointed | 2 pages |
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16 October 2002 | Director resigned | 1 page |
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2 September 2002 | Full accounts made up to 31 March 2002 | 16 pages |
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15 July 2002 | Return made up to 20/04/02; full list of members - 363(288) ‐ Secretary's particulars changed;secretary resigned
| 8 pages |
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6 July 2002 | New secretary appointed | 2 pages |
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27 June 2002 | New director appointed | 2 pages |
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27 June 2002 | New director appointed | 2 pages |
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6 November 2001 | New director appointed | 2 pages |
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8 October 2001 | New director appointed | 3 pages |
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2 October 2001 | New director appointed | 2 pages |
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2 October 2001 | New director appointed | 3 pages |
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2 October 2001 | New director appointed | 2 pages |
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13 September 2001 | Group of companies' accounts made up to 31 March 2001 | 17 pages |
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1 September 2001 | Particulars of mortgage/charge | 7 pages |
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28 August 2001 | Director resigned | 1 page |
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28 August 2001 | Director resigned | 1 page |
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28 August 2001 | Secretary resigned | 1 page |
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28 August 2001 | Auditor's resignation | 1 page |
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28 August 2001 | Director resigned | 1 page |
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28 August 2001 | Particulars of mortgage/charge | 3 pages |
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28 August 2001 | Registered office changed on 28/08/01 from: harleyford estate henley road marlow bucks SL7 2DX | 1 page |
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28 August 2001 | Director resigned | 1 page |
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28 August 2001 | New director appointed | 2 pages |
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28 August 2001 | New secretary appointed | 2 pages |
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28 August 2001 | New director appointed | 2 pages |
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12 June 2001 | Return made up to 20/04/01; full list of members | 7 pages |
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2 November 2000 | Full group accounts made up to 31 March 2000 | 17 pages |
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20 September 2000 | Return made up to 20/04/00; full list of members | 8 pages |
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29 October 1999 | Full group accounts made up to 31 March 1999 | 19 pages |
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6 July 1999 | New director appointed | 2 pages |
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21 May 1999 | Return made up to 20/04/99; full list of members | 9 pages |
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20 July 1998 | Full group accounts made up to 31 March 1998 | 19 pages |
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26 June 1998 | Return made up to 20/04/98; no change of members | 5 pages |
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19 May 1998 | New secretary appointed | 2 pages |
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19 May 1998 | Secretary resigned | 1 page |
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3 March 1998 | Director resigned | 1 page |
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2 March 1998 | Full group accounts made up to 31 July 1997 | 19 pages |
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14 January 1998 | Accounting reference date shortened from 31/07/98 to 31/03/98 | 1 page |
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7 August 1997 | New secretary appointed | 2 pages |
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7 August 1997 | Secretary resigned | 1 page |
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8 June 1997 | New director appointed | 3 pages |
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9 May 1997 | Return made up to 20/04/97; no change of members | 4 pages |
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21 February 1997 | Prospectus | 60 pages |
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3 January 1997 | Full accounts made up to 31 July 1996 | 18 pages |
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9 September 1996 | Accounting reference date extended from 30/06/96 to 31/07/96 | 1 page |
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24 June 1996 | Return made up to 20/04/96; full list of members | 7 pages |
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4 April 1996 | Prospectus | 59 pages |
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15 March 1996 | New director appointed | 2 pages |
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16 February 1996 | Particulars of mortgage/charge | 3 pages |
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25 August 1995 | Prospectus | 54 pages |
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9 June 1995 | Accounting reference date notified as 30/06 | 1 page |
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8 June 1995 | Prospectus | 54 pages |
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19 May 1995 | Ad 26/04/95--------- £ si 49998@1=49998 £ ic 2/50000 | 2 pages |
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20 April 1995 | Incorporation | 30 pages |
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