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WYKE Green Golf Club (1996) Limited

Documents

Total Documents463
Total Pages1,768

Filing History

3 May 2023Previous accounting period shortened from 30 April 2023 to 31 March 2023
3 March 2023Confirmation statement made on 22 February 2023 with updates
9 January 2023Termination of appointment of Neil David Ward as a director on 8 December 2022
21 December 2022Accounts for a small company made up to 30 April 2022
7 October 2022Appointment of Mr Steve Worrall as a director on 6 October 2022
11 May 2022Compulsory strike-off action has been discontinued
4 May 2022Confirmation statement made on 22 February 2022 with updates
14 January 2022Accounts for a small company made up to 30 April 2021
21 May 2021Appointment of Ms Alice Katherine Arnold as a director on 1 April 2021
21 May 2021Appointment of Mr Kreeson Thathiah as a director on 1 April 2021
28 April 2021Termination of appointment of Kevin Paul Skeates as a director on 1 April 2021
28 April 2021Confirmation statement made on 22 February 2021 with no updates
28 April 2021Termination of appointment of Peter Charles Brand as a director on 1 April 2021
28 April 2021Termination of appointment of Terence William Edwards as a director on 1 April 2021
22 January 2021Accounts for a small company made up to 30 April 2020
6 November 2020Termination of appointment of Andre Frederick Heath as a secretary on 30 September 2020
6 May 2020Termination of appointment of Rajesh Ruparelia as a director on 6 May 2020
1 May 2020Termination of appointment of Hasmukh Patel as a director on 27 April 2020
1 May 2020Termination of appointment of Anthony Albert Adcock as a director on 24 April 2020
1 May 2020Appointment of Mr Philip David Midgley-Carver as a director on 23 April 2020
4 March 2020Confirmation statement made on 22 February 2020 with no updates
10 January 2020Accounts for a small company made up to 30 April 2019
23 December 2019Appointment of Mr Kevin Paul Skeates as a director on 19 December 2019
9 December 2019Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
9 December 2019Memorandum and Articles of Association
20 November 2019Appointment of Mr Neil David Ward as a director on 14 November 2019
6 March 2019Confirmation statement made on 22 February 2019 with no updates
7 February 2019Termination of appointment of Lisa-Anne Blyth as a director on 31 January 2019
30 January 2019Appointment of Mr Terence William Edwards as a director on 28 January 2019
30 November 2018Accounts for a small company made up to 30 April 2018
29 October 2018Termination of appointment of Andreas Christou as a director on 16 October 2018
23 February 2018Confirmation statement made on 22 February 2018 with no updates
1 December 2017Appointment of Mr Peter Charles Brand as a director on 27 November 2017
1 December 2017Appointment of Mr Peter Charles Brand as a director on 27 November 2017
27 November 2017Accounts for a small company made up to 30 April 2017
27 November 2017Accounts for a small company made up to 30 April 2017
21 November 2017Appointment of Mr Hasmukh Patel as a director on 16 November 2017
21 November 2017Termination of appointment of Khalid Ebrahim Gulam Wazir as a director on 16 November 2017
21 November 2017Appointment of Mr Hasmukh Patel as a director on 16 November 2017
21 November 2017Termination of appointment of Khalid Ebrahim Gulam Wazir as a director on 16 November 2017
11 May 2017Appointment of Mr Rajesh Ruparelia as a director on 25 April 2017
11 May 2017Appointment of Mr Rajesh Ruparelia as a director on 25 April 2017
22 February 2017Confirmation statement made on 22 February 2017 with updates
22 February 2017Confirmation statement made on 22 February 2017 with updates
20 December 2016Appointment of Mr Khalid Ebrahim Gulam Wazir as a director on 12 December 2016
20 December 2016Termination of appointment of Anoop Kumar Ghai as a director on 15 December 2016
20 December 2016Appointment of Mr Khalid Ebrahim Gulam Wazir as a director on 12 December 2016
20 December 2016Termination of appointment of Anoop Kumar Ghai as a director on 15 December 2016
30 November 2016Accounts for a small company made up to 30 April 2016
30 November 2016Accounts for a small company made up to 30 April 2016
24 November 2016Termination of appointment of Lindley Mortimer as a director on 17 November 2016
24 November 2016Termination of appointment of Ajay Jayantilal Ruparel as a director on 17 November 2016
24 November 2016Termination of appointment of Lindley Mortimer as a director on 17 November 2016
24 November 2016Termination of appointment of Ajay Jayantilal Ruparel as a director on 17 November 2016
24 February 2016Annual return made up to 22 February 2016 no member list
24 February 2016Annual return made up to 22 February 2016 no member list
29 January 2016Appointment of Mr Patrick George Marshall as a director on 18 January 2016
29 January 2016Appointment of Mr Patrick George Marshall as a director on 18 January 2016
12 December 2015Accounts for a small company made up to 30 April 2015
12 December 2015Accounts for a small company made up to 30 April 2015
17 November 2015Termination of appointment of Hasmukh Patel as a director on 12 November 2015
17 November 2015Termination of appointment of Andrew Robert Soutar as a director on 12 November 2015
17 November 2015Termination of appointment of Andrew Robert Soutar as a director on 12 November 2015
17 November 2015Termination of appointment of Hasmukh Patel as a director on 12 November 2015
22 April 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 April 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
31 March 2015Appointment of Mr Andrew Robert Soutar as a director on 23 March 2015
31 March 2015Appointment of Mr Andrew Robert Soutar as a director on 23 March 2015
19 March 2015Annual return made up to 22 February 2015 no member list
19 March 2015Annual return made up to 22 February 2015 no member list
18 February 2015Termination of appointment of Richard Noel Healy as a director on 4 February 2015
18 February 2015Termination of appointment of Richard Noel Healy as a director on 4 February 2015
18 February 2015Termination of appointment of Richard Noel Healy as a director on 4 February 2015
13 February 2015Accounts for a small company made up to 30 April 2014
13 February 2015Accounts for a small company made up to 30 April 2014
24 November 2014Appointment of Ms Lisa-Anne Blyth as a director on 13 November 2014
24 November 2014Appointment of Mr Hasmukh Patel as a director on 13 November 2014
24 November 2014Appointment of Mr Hasmukh Patel as a director on 13 November 2014
24 November 2014Termination of appointment of Elaine Ann Cole as a director on 13 November 2014
24 November 2014Termination of appointment of Andrew Robert Soutar as a director on 13 November 2014
24 November 2014Termination of appointment of Andrew Robert Soutar as a director on 13 November 2014
24 November 2014Appointment of Ms Lisa-Anne Blyth as a director on 13 November 2014
24 November 2014Termination of appointment of Elaine Ann Cole as a director on 13 November 2014
20 May 2014Appointment of Mr Richard Noel Healy as a director
20 May 2014Appointment of Mr Richard Noel Healy as a director
2 May 2014Termination of appointment of Rajesh Ruparelia as a director
2 May 2014Termination of appointment of Rajesh Ruparelia as a director
24 February 2014Annual return made up to 22 February 2014 no member list
24 February 2014Annual return made up to 22 February 2014 no member list
29 November 2013Appointment of Mr Ajay Jayantilal Ruparel as a director
29 November 2013Appointment of Mr Ajay Jayantilal Ruparel as a director
21 November 2013Accounts for a small company made up to 30 April 2013
21 November 2013Accounts for a small company made up to 30 April 2013
20 November 2013Appointment of Mrs Elaine Ann Cole as a director
20 November 2013Appointment of Mrs Elaine Ann Cole as a director
15 November 2013Appointment of Mr Lindley Mortimer as a director
15 November 2013Termination of appointment of Patricia Mcnicholas as a director
15 November 2013Termination of appointment of Patricia Mcnicholas as a director
15 November 2013Termination of appointment of Patricia Mcnicholas as a director
15 November 2013Termination of appointment of Patricia Mcnicholas as a director
15 November 2013Appointment of Mr Lindley Mortimer as a director
30 October 2013Appointment of Mr Andrew Robert Soutar as a director
30 October 2013Appointment of Mr Andrew Robert Soutar as a director
1 October 2013Termination of appointment of Neil Ward as a director
1 October 2013Termination of appointment of Susan Squire as a director
1 October 2013Termination of appointment of Neil Ward as a director
1 October 2013Termination of appointment of Susan Squire as a director
15 August 2013Termination of appointment of Gordon Ogilvie as a director
15 August 2013Termination of appointment of Gordon Ogilvie as a director
19 June 2013Appointment of Mr Rajesh Ruparelia as a director
19 June 2013Appointment of Mr Rajesh Ruparelia as a director
18 June 2013Termination of appointment of Mervyn Setchell as a director
18 June 2013Termination of appointment of Mervyn Setchell as a director
5 March 2013Annual return made up to 22 February 2013 no member list
5 March 2013Annual return made up to 22 February 2013 no member list
28 January 2013Appointment of Miss Patricia Mcnicholas as a director
28 January 2013Appointment of Miss Patricia Mcnicholas as a director
24 January 2013Secretary's details changed for Mr Andre Frederick Heath on 24 January 2013
24 January 2013Secretary's details changed for Mr Andre Frederick Heath on 24 January 2013
26 November 2012Appointment of Mr Anoop Kumar Ghai as a director
26 November 2012Appointment of Mr Anoop Kumar Ghai as a director
23 November 2012Accounts for a small company made up to 30 April 2012
23 November 2012Accounts for a small company made up to 30 April 2012
20 November 2012Termination of appointment of Richard Healy as a director
20 November 2012Termination of appointment of Geoffrey Hancock as a director
20 November 2012Appointment of Mr Neil David Ward as a director
20 November 2012Termination of appointment of Ajaybabu Ruparel as a director
20 November 2012Termination of appointment of Ajaybabu Ruparel as a director
20 November 2012Termination of appointment of Richard Healy as a director
20 November 2012Termination of appointment of Geoffrey Hancock as a director
20 November 2012Appointment of Mr Neil David Ward as a director
9 March 2012Annual return made up to 22 February 2012 no member list
9 March 2012Annual return made up to 22 February 2012 no member list
30 November 2011Appointment of Miss Susan Squire as a director
30 November 2011Appointment of Miss Susan Squire as a director
29 November 2011Appointment of Mr Ajaybabu Jayantilal Ruparel as a director
29 November 2011Appointment of Mr Ajaybabu Jayantilal Ruparel as a director
25 November 2011Accounts for a small company made up to 30 April 2011
25 November 2011Accounts for a small company made up to 30 April 2011
22 November 2011Termination of appointment of Melanie Randall-Wood as a director
22 November 2011Termination of appointment of Paul Saward as a director
22 November 2011Termination of appointment of Melanie Randall-Wood as a director
22 November 2011Termination of appointment of Paul Saward as a director
5 April 2011Annual return made up to 22 February 2011 no member list
5 April 2011Annual return made up to 22 February 2011 no member list
30 January 2011Appointment of Mr Paul Russell Saward as a director
30 January 2011Appointment of Mr Paul Russell Saward as a director
30 November 2010Appointment of Mr Geoffrey John Hancock as a director
30 November 2010Appointment of Mr Geoffrey John Hancock as a director
23 November 2010Accounts for a small company made up to 30 April 2010
23 November 2010Accounts for a small company made up to 30 April 2010
23 November 2010Appointment of Mr Richard Noel Healy as a director
23 November 2010Appointment of Mr Richard Noel Healy as a director
22 November 2010Termination of appointment of Victor Addis as a director
22 November 2010Termination of appointment of Lorely Paine as a director
22 November 2010Termination of appointment of Victor Addis as a director
22 November 2010Termination of appointment of Paul Martin as a director
22 November 2010Appointment of Mrs Melanie Carolyn Randall-Wood as a director
22 November 2010Termination of appointment of Paul Martin as a director
22 November 2010Termination of appointment of Lorely Paine as a director
22 November 2010Termination of appointment of Philip Scott as a director
22 November 2010Termination of appointment of Philip Scott as a director
22 November 2010Appointment of Mrs Melanie Carolyn Randall-Wood as a director
17 September 2010Appointment of Mr Mervyn John Setchell as a director
17 September 2010Appointment of Mr Mervyn John Setchell as a director
24 February 2010Annual return made up to 22 February 2010 no member list
24 February 2010Annual return made up to 22 February 2010 no member list
23 February 2010Director's details changed for Paul Martin on 22 February 2010
23 February 2010Director's details changed for Andreas Christou on 22 February 2010
23 February 2010Appointment of Ms Lorely Anne Paine as a director
23 February 2010Director's details changed for Anthony Albert Adcock on 22 February 2010
23 February 2010Director's details changed for Philip James Scott on 22 February 2010
23 February 2010Appointment of Ms Lorely Anne Paine as a director
23 February 2010Director's details changed for Philip James Scott on 22 February 2010
23 February 2010Director's details changed for Paul Martin on 22 February 2010
23 February 2010Director's details changed for Anthony Albert Adcock on 22 February 2010
23 February 2010Director's details changed for Andreas Christou on 22 February 2010
2 February 2010Termination of appointment of John Butler as a director
2 February 2010Termination of appointment of John Butler as a director
29 January 2010Accounts for a small company made up to 30 April 2009
29 January 2010Accounts for a small company made up to 30 April 2009
25 November 2009Termination of appointment of Monica Gill as a director
25 November 2009Termination of appointment of Monica Gill as a director
25 November 2009Appointment of Mr Victor Alexander Addis as a director
25 November 2009Appointment of Mr Victor Alexander Addis as a director
21 May 2009Director appointed mr john francis butler
21 May 2009Director appointed mr john francis butler
20 March 2009Appointment terminated secretary david pearson
20 March 2009Appointment terminated secretary david pearson
13 March 2009Annual return made up to 22/02/09
13 March 2009Annual return made up to 22/02/09
12 March 2009Appointment terminated director christopher edwards
12 March 2009Secretary appointed mr andre frederick heath
12 March 2009Appointment terminated director christopher edwards
12 March 2009Secretary appointed mr andre frederick heath
17 December 2008Accounts for a small company made up to 30 April 2008
17 December 2008Accounts for a small company made up to 30 April 2008
12 December 2008Director appointed anthony albert adcock
12 December 2008Appointment terminated director brian wright
12 December 2008Director appointed philip james scott
12 December 2008Appointment terminated director patrick marshall
12 December 2008Director appointed philip james scott
12 December 2008Appointment terminated director brian wright
12 December 2008Director appointed anthony albert adcock
12 December 2008Appointment terminated director patrick marshall
30 April 2008Annual return made up to 22/02/08
30 April 2008Annual return made up to 22/02/08
9 April 2008Appointment terminated director stephen rochford
9 April 2008Appointment terminated director stephen rochford
29 December 2007Accounts for a small company made up to 30 April 2007
29 December 2007Accounts for a small company made up to 30 April 2007
23 December 2007New director appointed
23 December 2007New director appointed
11 December 2007New director appointed
11 December 2007New director appointed
11 December 2007New director appointed
11 December 2007New director appointed
5 December 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
5 December 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 September 2007Director resigned
11 September 2007Director resigned
11 September 2007Director resigned
11 September 2007Director resigned
6 March 2007Annual return made up to 22/02/07
  • 363(288) ‐ Director's particulars changed
6 March 2007Annual return made up to 22/02/07
  • 363(288) ‐ Director's particulars changed
10 January 2007Accounts for a small company made up to 30 April 2006
10 January 2007Accounts for a small company made up to 30 April 2006
10 December 2006New director appointed
10 December 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 December 2006Director resigned
10 December 2006New director appointed
10 December 2006Memorandum and Articles of Association
10 December 2006Memorandum and Articles of Association
10 December 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 December 2006Director resigned
21 March 2006Annual return made up to 22/02/06
21 March 2006Annual return made up to 22/02/06
7 December 2005New director appointed
7 December 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
7 December 2005New director appointed
7 December 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
7 December 2005Director resigned
7 December 2005Director resigned
7 December 2005Accounts for a small company made up to 30 April 2005
7 December 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
7 December 2005Memorandum and Articles of Association
7 December 2005Memorandum and Articles of Association
7 December 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
7 December 2005Accounts for a small company made up to 30 April 2005
7 April 2005Declaration of satisfaction of mortgage/charge
7 April 2005Declaration of satisfaction of mortgage/charge
4 March 2005Annual return made up to 22/02/05
4 March 2005Annual return made up to 22/02/05
20 December 2004Director resigned
20 December 2004Director resigned
10 December 2004Memorandum and Articles of Association
10 December 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 December 2004Memorandum and Articles of Association
10 December 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
9 December 2004New director appointed
9 December 2004New director appointed
9 December 2004New director appointed
9 December 2004Director resigned
9 December 2004New director appointed
9 December 2004New director appointed
9 December 2004Director resigned
9 December 2004Director resigned
9 December 2004New director appointed
9 December 2004Director resigned
7 December 2004Accounts for a small company made up to 30 April 2004
7 December 2004Accounts for a small company made up to 30 April 2004
10 March 2004Annual return made up to 22/02/04
10 March 2004Annual return made up to 22/02/04
5 January 2004Accounts for a small company made up to 30 April 2003
5 January 2004Accounts for a small company made up to 30 April 2003
10 December 2003New director appointed
10 December 2003Director resigned
10 December 2003New director appointed
10 December 2003Director resigned
10 December 2003Director resigned
10 December 2003Director resigned
10 December 2003New director appointed
10 December 2003New director appointed
10 December 2003Director resigned
10 December 2003New director appointed
10 December 2003New director appointed
10 December 2003Director resigned
27 March 2003Annual return made up to 22/02/03
  • 363(288) ‐ Director resigned
27 March 2003Annual return made up to 22/02/03
  • 363(288) ‐ Director resigned
27 March 2003New director appointed
27 March 2003New director appointed
10 February 2003Accounts for a small company made up to 30 April 2002
10 February 2003Accounts for a small company made up to 30 April 2002
9 December 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
9 December 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
9 December 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
9 December 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
9 December 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
9 December 2002Memorandum and Articles of Association
9 December 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
9 December 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
9 December 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
9 December 2002Memorandum and Articles of Association
9 December 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
9 December 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
9 December 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
9 December 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
9 December 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
9 December 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
7 December 2002Director resigned
7 December 2002Director resigned
7 December 2002New director appointed
7 December 2002New director appointed
29 June 2002Particulars of mortgage/charge
29 June 2002Particulars of mortgage/charge
19 March 2002Annual return made up to 22/02/02
  • 363(288) ‐ Director's particulars changed
19 March 2002Annual return made up to 22/02/02
  • 363(288) ‐ Director's particulars changed
24 January 2002New director appointed
24 January 2002New director appointed
8 January 2002Accounts for a small company made up to 30 April 2001
8 January 2002Accounts for a small company made up to 30 April 2001
17 December 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 December 2001Memorandum and Articles of Association
17 December 2001Memorandum and Articles of Association
17 December 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 December 2001New director appointed
14 December 2001New director appointed
6 December 2001New director appointed
6 December 2001Director resigned
6 December 2001New director appointed
6 December 2001Director resigned
20 April 2001Annual return made up to 22/02/01
20 April 2001Annual return made up to 22/02/01
15 December 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
15 December 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
15 December 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
15 December 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
15 December 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
15 December 2000Memorandum and Articles of Association
15 December 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
15 December 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
15 December 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
15 December 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
15 December 2000Memorandum and Articles of Association
15 December 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
15 December 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
15 December 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
15 December 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
15 December 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
15 December 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
15 December 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
15 December 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
15 December 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
15 December 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
15 December 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
11 December 2000Accounts for a small company made up to 30 April 2000
11 December 2000Accounts for a small company made up to 30 April 2000
10 December 2000Director resigned
10 December 2000Director resigned
10 December 2000Director resigned
10 December 2000Director resigned
10 December 2000Director resigned
10 December 2000Director resigned
29 November 2000New director appointed
29 November 2000New director appointed
11 May 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
11 May 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
11 May 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
11 May 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
11 May 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
11 May 2000Memorandum and Articles of Association
11 May 2000Memorandum and Articles of Association
11 May 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
11 May 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
11 May 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
11 May 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
11 May 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
11 May 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
11 May 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
11 May 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
11 May 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
29 March 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
29 March 2000Memorandum and Articles of Association
29 March 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
29 March 2000Memorandum and Articles of Association
3 March 2000Annual return made up to 22/02/00
  • 363(288) ‐ Secretary's particulars changed
3 March 2000Annual return made up to 22/02/00
  • 363(288) ‐ Secretary's particulars changed
6 January 2000Accounts for a small company made up to 30 April 1999
6 January 2000Accounts for a small company made up to 30 April 1999
17 December 1999New director appointed
17 December 1999New director appointed
9 December 1999Director resigned
9 December 1999Director resigned
9 December 1999New director appointed
9 December 1999New director appointed
13 August 1999Secretary resigned
13 August 1999New secretary appointed
13 August 1999Secretary resigned
13 August 1999New secretary appointed
17 February 1999Annual return made up to 22/02/99
17 February 1999Annual return made up to 22/02/99
15 January 1999Accounts for a small company made up to 30 April 1998
15 January 1999Accounts for a small company made up to 30 April 1998
8 January 1999New director appointed
8 January 1999New director appointed
8 January 1999Director resigned
8 January 1999New director appointed
8 January 1999Director resigned
8 January 1999New director appointed
17 March 1998Annual return made up to 22/02/98
17 March 1998Annual return made up to 22/02/98
31 December 1997Accounts for a small company made up to 30 April 1997
31 December 1997Accounts for a small company made up to 30 April 1997
3 December 1997New director appointed
3 December 1997New director appointed
3 December 1997New director appointed
3 December 1997New director appointed
17 November 1997Director resigned
17 November 1997Director resigned
13 November 1997New secretary appointed
13 November 1997New secretary appointed
22 October 1997Secretary resigned
22 October 1997Secretary resigned
11 September 1997Director resigned
11 September 1997Director resigned
9 May 1997New director appointed
9 May 1997New director appointed
9 May 1997New secretary appointed
9 May 1997New secretary appointed
1 May 1997New director appointed
1 May 1997New director appointed
1 May 1997New director appointed
1 May 1997New director appointed
10 April 1997New director appointed
10 April 1997New director appointed
10 April 1997Memorandum and Articles of Association
10 April 1997Annual return made up to 22/02/97
10 April 1997Memorandum and Articles of Association
10 April 1997Annual return made up to 22/02/97
10 April 1997Secretary resigned
10 April 1997New director appointed
10 April 1997New director appointed
10 April 1997Secretary resigned
9 April 1997Director resigned
9 April 1997Director resigned
9 April 1997Director resigned
9 April 1997Director resigned
15 October 1996Accounting reference date notified as 30/04
15 October 1996Accounting reference date notified as 30/04
30 April 1996Particulars of mortgage/charge
30 April 1996Particulars of mortgage/charge
14 March 1996New director appointed
14 March 1996New director appointed
14 March 1996New director appointed
14 March 1996New director appointed
14 March 1996Director resigned
14 March 1996New secretary appointed
14 March 1996New secretary appointed
14 March 1996Director resigned
14 March 1996Secretary resigned
14 March 1996Secretary resigned
22 February 1996Incorporation
22 February 1996Incorporation
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