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BILLINGHAM GOLF CLUB,LIMITED(THE) (00924509)

BILLINGHAM GOLF CLUB,LIMITED(THE) (00924509) is an active UK company. incorporated on 12 December 1967. with registered office in Sandy Lane. The company operates in the Arts, Entertainment and Recreation sector, engaged in operation of sports facilities and 1 other business activities. BILLINGHAM GOLF CLUB,LIMITED(THE) has been registered for 58 years. Current directors include COLLINS, James Robert, EVANS, Paul Anthony, FAWCETT, Helen and 2 others.

Company Number
00924509
Status
active
Type
private-limited-guarant-nsc
Incorporated
12 December 1967
Age
58 years
Address
Sandy Lane, TS22 5NA
Industry Sector
Arts, Entertainment and Recreation
Business Activity
Operation of sports facilities
Directors
COLLINS, James Robert, EVANS, Paul Anthony, FAWCETT, Helen, KERR, Neil Peter, MCGRATH, Paul
SIC Codes
93110, 93120

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BILLINGHAM GOLF CLUB,LIMITED(THE)

BILLINGHAM GOLF CLUB,LIMITED(THE) is an active company incorporated on 12 December 1967 with the registered office located in Sandy Lane. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in operation of sports facilities and 1 other business activity. BILLINGHAM GOLF CLUB,LIMITED(THE) was registered 58 years ago.(SIC: 93110, 93120)

Status

active

Active since 58 years ago

Company No

00924509

PRIVATE-LIMITED-GUARANT-NSC Company

Age

58 Years

Incorporated 12 December 1967

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 weeks left

Last Filed

Made up to 29 April 2025 (1 year ago)
Submitted on 29 April 2025 (1 year ago)

Next Due

Due by 13 May 2026
For period ending 29 April 2026
Contact
Address

Sandy Lane Billingham , TS22 5NA,

Timeline

122 key events • 2010 - 2025

Funding Officers Ownership
Director Left
Mar 10
Director Left
Mar 10
Director Left
Mar 10
Director Joined
Mar 10
Director Joined
Mar 10
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Mar 10
Director Joined
Mar 11
Director Joined
Mar 11
Director Joined
Mar 11
Director Joined
Mar 11
Director Joined
Mar 11
Director Left
Mar 11
Director Left
Mar 11
Director Left
Mar 11
Director Left
Mar 11
Director Left
Mar 11
Director Left
Mar 11
Director Joined
Oct 11
Director Left
Oct 11
Director Left
Oct 11
Director Joined
Oct 11
Director Joined
Oct 11
Director Joined
Mar 12
Director Joined
Mar 12
Director Left
Mar 12
Director Left
Mar 12
Director Joined
Mar 12
Director Joined
Sept 12
Director Left
Sept 12
Director Left
Sept 12
Director Left
Mar 13
Director Left
Mar 13
Director Left
Mar 13
Director Left
Mar 13
Director Left
Mar 13
Director Left
Mar 13
Director Left
Mar 13
Director Left
Mar 13
Director Left
Mar 13
Director Left
Mar 13
Director Left
Mar 13
Director Joined
Mar 13
Director Joined
Mar 13
Director Joined
Mar 13
Director Joined
Mar 13
Director Joined
Mar 13
Director Joined
Mar 13
Director Left
Oct 13
Director Left
Oct 13
Director Joined
Mar 14
Director Joined
Mar 14
Director Joined
Mar 14
Director Joined
Mar 14
Director Left
Mar 14
Director Left
Mar 14
Loan Cleared
Nov 14
Director Left
Mar 15
Director Left
Mar 15
Director Joined
Mar 15
Director Joined
Mar 15
Director Joined
Mar 16
Director Joined
Mar 16
Director Joined
Mar 16
Director Joined
Mar 16
Director Left
Mar 16
Director Left
Mar 16
Director Left
Mar 16
Director Left
Mar 16
Director Joined
Mar 16
Director Left
Mar 17
Director Left
Mar 17
Director Joined
Mar 17
Director Joined
Mar 17
Director Joined
Mar 18
Director Joined
Mar 18
Director Joined
Mar 18
Director Joined
Mar 18
Director Joined
Mar 18
Director Left
Mar 18
Director Left
Mar 18
Director Left
Mar 18
Director Left
Mar 18
Director Left
Mar 18
Director Left
Mar 19
Director Left
Mar 19
Director Left
Mar 19
Director Left
Mar 19
Director Left
Mar 19
Director Joined
Mar 19
Director Joined
Mar 19
Director Joined
Mar 19
Director Joined
Mar 20
Director Joined
Mar 20
Director Left
Mar 20
Director Left
Mar 20
Director Left
Apr 21
Director Joined
Apr 21
Director Joined
Apr 21
Director Left
Apr 22
Director Left
Apr 22
Director Left
Apr 22
Director Joined
Apr 22
Director Joined
Apr 22
Director Joined
Apr 22
Director Left
Sept 22
Director Left
Sept 22
Director Joined
Apr 23
Director Joined
Apr 23
Director Joined
Apr 23
Director Left
Apr 23
Director Left
Apr 23
Director Joined
Apr 23
Director Left
Sept 23
Director Joined
Apr 24
Director Left
Apr 24
Director Left
Apr 24
Director Left
Apr 24
Director Left
Apr 24
Director Left
Apr 24
Director Joined
Apr 25
Director Left
Oct 25
Director Joined
Nov 25
0
Funding
121
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

5 Active
30 Resigned

COLLINS, James Robert

Active
Sandy LaneTS22 5NA
Born December 1957
Director
Appointed 30 Mar 2023

EVANS, Paul Anthony

Active
Sandy LaneTS22 5NA
Born September 1961
Director
Appointed 21 Nov 2025

FAWCETT, Helen

Active
Sandy LaneTS22 5NA
Born June 1962
Director
Appointed 30 Mar 2023

KERR, Neil Peter

Active
Sandy LaneTS22 5NA
Born March 1960
Director
Appointed 22 Mar 2018

MCGRATH, Paul

Active
Sandy LaneTS22 5NA
Born March 1968
Director
Appointed 04 Apr 2024

BRUCE, Douglas Jeffrey

Resigned
2 The Pippins, BillinghamTS22 5QB
Secretary
Appointed N/A
Resigned 04 Mar 1993

DOUGLAS, Edward Irving

Resigned
22 Flixton Grove, BillinghamTS22 5DT
Secretary
Appointed 04 Mar 1993
Resigned 27 Sept 2002

GARDNER, David Edward

Resigned
Burniston Drive, BillinghamTS22 5DD
Secretary
Appointed 01 Aug 2009
Resigned 23 Mar 2010

GARDNER, David Edward

Resigned
Burniston Drive, BillinghamTS22 5DD
Secretary
Appointed 01 Aug 2009
Resigned 30 Jun 2011

HODGSON, Peter Brian

Resigned
4 Millgin Court, Stockton On TeesTS17 5AY
Secretary
Appointed 01 Nov 2002
Resigned 02 Jul 2008

PATTISON, William Ernest

Resigned
Penderyn Crescent, Stockton On TeesTS17 5HQ
Secretary
Appointed 10 Nov 2008
Resigned 31 Jul 2009

ALLEN, William Anthony

Resigned
2 Gleneagles Close, BillinghamTS22 5RB
Born January 1954
Director
Appointed 06 Mar 2003
Resigned 03 Mar 2005

BARKER, Kate

Resigned
Sandy LaneTS22 5NA
Born June 1942
Director
Appointed 05 Mar 2020
Resigned 31 Mar 2021

BEST, Denis

Resigned
2a Thames Road, BillinghamTS22 5JA
Born March 1942
Director
Appointed 19 Mar 2001
Resigned 06 Mar 2008

BIRRELL, David Robin

Resigned
Sandy LaneTS22 5NA
Born December 1952
Director
Appointed 20 Jun 2011
Resigned 07 Mar 2013

BIRRELL, David Robin

Resigned
Kielder Close, BillinghamTS22 5RP
Born December 1952
Director
Appointed 06 Mar 2008
Resigned 03 Mar 2011

BURGUM, Michael Peter

Resigned
Sandy Lane, BillinghamTS22 5NA
Born November 1951
Director
Appointed 06 Mar 2014
Resigned 22 Mar 2018

BURRELL, John

Resigned
38 Stainton Road, BillinghamTS22 5HX
Born September 1940
Director
Appointed 02 Mar 2001
Resigned 07 Mar 2002

BURRELL, John

Resigned
38 Stainton Road, BillinghamTS22 5HX
Born September 1940
Director
Appointed 07 Mar 1996
Resigned 04 Mar 1999

CALLENDER, Eunice

Resigned
Sandy LaneTS22 5NA
Born May 1950
Director
Appointed 22 Mar 2018
Resigned 07 Mar 2019

CARTWRIGHT, Suzanne

Resigned
Sandy LaneTS22 5NA
Born June 1966
Director
Appointed 03 Oct 2011
Resigned 01 Oct 2012

CASWELL, Peter

Resigned
Sandy LaneTS22 5NA
Born June 1959
Director
Appointed 22 Mar 2018
Resigned 19 Mar 2020

COLLINGWOOD, Norman Stewart

Resigned
31 Raven Lane, Stockton On TeesTS20 1LZ
Born December 1938
Director
Appointed N/A
Resigned 03 Mar 2011

CRANK, Leslie

Resigned
Grange View, WolvistonTS22 5LT
Born October 1946
Director
Appointed 06 Mar 2008
Resigned 04 Mar 2010

CUSHLEY, Thomas

Resigned
Sandy LaneTS22 5NA
Born August 1956
Director
Appointed 02 Mar 2017
Resigned 07 Mar 2019

DARBYSHIRE, John

Resigned
Sandy LaneTS22 5NA
Born December 1941
Director
Appointed 03 Mar 2011
Resigned 07 Mar 2013

DILLEY, Malcolm

Resigned
Sandy LaneTS22 5NA
Born September 1946
Director
Appointed 07 Mar 2013
Resigned 30 Oct 2013

DOBSON, John

Resigned
Sandy LaneTS22 5NA
Born December 1948
Director
Appointed 07 Mar 2013
Resigned 05 Mar 2015

FAWDON, Gean

Resigned
Sandy LaneTS22 5NA
Born March 1957
Director
Appointed 22 Mar 2018
Resigned 07 Mar 2019

FEATHERSTONE, Eric Maltby

Resigned
29 Sherburn Avenue, BillinghamTS23 3PX
Born June 1931
Director
Appointed N/A
Resigned 06 Jun 1994

FICK, Nigel Bernard John

Resigned
Sandy Lane, Stockton-On-TeesTS22 5NA
Born June 1955
Director
Appointed 05 Mar 2009
Resigned 04 Mar 2010

FICK, Nigel Bernard John

Resigned
20 Birkdale Road, Stockton On TeesTS18 5NA
Born June 1955
Director
Appointed 04 Mar 2004
Resigned 02 Mar 2006

FOSTER, Beverley

Resigned
Sandy LaneTS22 5NA
Born October 1955
Director
Appointed 07 Mar 2019
Resigned 19 Mar 2020

GARBUTT, Eric William

Resigned
Sandy LaneTS22 5NA
Born May 1952
Director
Appointed 07 Apr 2022
Resigned 04 Apr 2024

GARBUTT, Eric William

Resigned
Sandy LaneTS22 5NA
Born May 1952
Director
Appointed 03 Mar 2016
Resigned 07 Mar 2019
Fundings
Financials
Latest Activities

Filing History

310

Appoint Person Director Company With Name Date
27 November 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 October 2025
TM01Termination of Director
Resolution
7 May 2025
RESOLUTIONSResolutions
Memorandum Articles
7 May 2025
MAMA
Confirmation Statement With No Updates
29 April 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 April 2025
AP01Appointment of Director
Accounts With Accounts Type Small
31 March 2025
AAAnnual Accounts
Accounts With Accounts Type Small
7 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
1 May 2024
CS01Confirmation Statement
Memorandum Articles
8 April 2024
MAMA
Appoint Person Director Company With Name Date
5 April 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 April 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
5 April 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
5 April 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
5 April 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
5 April 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
4 September 2023
TM01Termination of Director
Change Account Reference Date Company Current Extended
7 August 2023
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
4 May 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 April 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 April 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 April 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 April 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 April 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
3 April 2023
TM01Termination of Director
Accounts With Accounts Type Small
13 March 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
29 September 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
13 September 2022
TM01Termination of Director
Resolution
2 August 2022
RESOLUTIONSResolutions
Confirmation Statement With No Updates
29 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
29 April 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 April 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 April 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 April 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 April 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
11 April 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
11 April 2022
TM01Termination of Director
Memorandum Articles
25 May 2021
MAMA
Confirmation Statement With No Updates
30 April 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
30 April 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 April 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 April 2021
TM01Termination of Director
Accounts With Accounts Type Small
1 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
1 April 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 April 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 April 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 April 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
1 April 2020
TM01Termination of Director
Accounts With Accounts Type Small
27 February 2020
AAAnnual Accounts
Confirmation Statement With No Updates
27 March 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
22 March 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 March 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 March 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 March 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
19 March 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
19 March 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
19 March 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
19 March 2019
TM01Termination of Director
Accounts With Accounts Type Small
7 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
27 March 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
23 March 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 March 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 March 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 March 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 March 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 March 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
23 March 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
23 March 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
23 March 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
23 March 2018
TM01Termination of Director
Accounts With Accounts Type Small
23 February 2018
AAAnnual Accounts
Accounts With Accounts Type Small
4 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
27 March 2017
CS01Confirmation Statement
Memorandum Articles
17 March 2017
MAMA
Resolution
17 March 2017
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
8 March 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
8 March 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 March 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 March 2017
TM01Termination of Director
Memorandum Articles
22 April 2016
MAMA
Resolution
22 April 2016
RESOLUTIONSResolutions
Annual Return Company With Made Up Date No Member List
16 March 2016
AR01AR01
Change Person Director Company With Change Date
16 March 2016
CH01Change of Director Details
Change Person Director Company With Change Date
16 March 2016
CH01Change of Director Details
Accounts With Accounts Type Small
16 March 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 March 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 March 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 March 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 March 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 March 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 March 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
15 March 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
15 March 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
15 March 2016
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
25 March 2015
AR01AR01
Appoint Person Director Company With Name Date
24 March 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 March 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 March 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
16 March 2015
TM01Termination of Director
Accounts With Accounts Type Small
4 March 2015
AAAnnual Accounts
Mortgage Satisfy Charge Full
19 November 2014
MR04Satisfaction of Charge
Accounts With Accounts Type Small
20 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
31 March 2014
AR01AR01
Appoint Person Director Company With Name
26 March 2014
AP01Appointment of Director
Appoint Person Director Company With Name
26 March 2014
AP01Appointment of Director
Appoint Person Director Company With Name
26 March 2014
AP01Appointment of Director
Appoint Person Director Company With Name
26 March 2014
AP01Appointment of Director
Termination Director Company With Name
26 March 2014
TM01Termination of Director
Termination Director Company With Name
26 March 2014
TM01Termination of Director
Termination Director Company With Name
31 October 2013
TM01Termination of Director
Termination Director Company With Name
31 October 2013
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
27 March 2013
AR01AR01
Termination Director Company
27 March 2013
TM01Termination of Director
Termination Director Company With Name
27 March 2013
TM01Termination of Director
Termination Director Company
27 March 2013
TM01Termination of Director
Termination Director Company With Name
27 March 2013
TM01Termination of Director
Termination Director Company With Name
27 March 2013
TM01Termination of Director
Appoint Person Director Company With Name
27 March 2013
AP01Appointment of Director
Appoint Person Director Company With Name
27 March 2013
AP01Appointment of Director
Appoint Person Director Company With Name
27 March 2013
AP01Appointment of Director
Appoint Person Director Company With Name
27 March 2013
AP01Appointment of Director
Appoint Person Director Company With Name
27 March 2013
AP01Appointment of Director
Appoint Person Director Company With Name
27 March 2013
AP01Appointment of Director
Termination Director Company With Name
25 March 2013
TM01Termination of Director
Termination Director Company With Name
25 March 2013
TM01Termination of Director
Termination Director Company With Name
25 March 2013
TM01Termination of Director
Termination Director Company With Name
25 March 2013
TM01Termination of Director
Termination Director Company With Name
25 March 2013
TM01Termination of Director
Termination Director Company With Name
25 March 2013
TM01Termination of Director
Accounts With Accounts Type Small
8 February 2013
AAAnnual Accounts
Appoint Person Director Company With Name
21 September 2012
AP01Appointment of Director
Termination Director Company With Name
21 September 2012
TM01Termination of Director
Termination Director Company With Name
21 September 2012
TM01Termination of Director
Second Filing Of Form With Form Type
17 April 2012
RP04RP04
Annual Return Company With Made Up Date No Member List
30 March 2012
AR01AR01
Appoint Person Director Company With Name
28 March 2012
AP01Appointment of Director
Appoint Person Director Company With Name
26 March 2012
AP01Appointment of Director
Appoint Person Director Company With Name
26 March 2012
AP01Appointment of Director
Termination Director Company With Name
26 March 2012
TM01Termination of Director
Termination Director Company With Name
26 March 2012
TM01Termination of Director
Accounts With Accounts Type Small
7 February 2012
AAAnnual Accounts
Appoint Person Director Company With Name
1 November 2011
AP01Appointment of Director
Appoint Person Director Company With Name
1 November 2011
AP01Appointment of Director
Appoint Person Director Company With Name
10 October 2011
AP01Appointment of Director
Termination Director Company With Name
10 October 2011
TM01Termination of Director
Termination Director Company With Name
10 October 2011
TM01Termination of Director
Termination Secretary Company With Name
10 October 2011
TM02Termination of Secretary
Legacy
10 May 2011
MG01MG01
Annual Return Company With Made Up Date No Member List
16 March 2011
AR01AR01
Appoint Person Director Company With Name
15 March 2011
AP01Appointment of Director
Appoint Person Director Company With Name
15 March 2011
AP01Appointment of Director
Appoint Person Director Company With Name
15 March 2011
AP01Appointment of Director
Appoint Person Director Company With Name
15 March 2011
AP01Appointment of Director
Appoint Person Director Company With Name
15 March 2011
AP01Appointment of Director
Termination Director Company With Name
15 March 2011
TM01Termination of Director
Termination Director Company With Name
15 March 2011
TM01Termination of Director
Termination Director Company With Name
15 March 2011
TM01Termination of Director
Termination Director Company With Name
15 March 2011
TM01Termination of Director
Termination Director Company With Name
15 March 2011
TM01Termination of Director
Termination Director Company With Name
15 March 2011
TM01Termination of Director
Accounts With Accounts Type Small
23 February 2011
AAAnnual Accounts
Termination Secretary Company With Name
23 March 2010
TM02Termination of Secretary
Appoint Person Secretary Company
22 March 2010
AP03Appointment of Secretary
Appoint Person Secretary Company With Name
19 March 2010
AP03Appointment of Secretary
Appoint Person Secretary Company With Name
19 March 2010
AP03Appointment of Secretary
Annual Return Company With Made Up Date No Member List
19 March 2010
AR01AR01
Change Person Director Company With Change Date
19 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
19 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
19 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
19 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
19 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
19 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
19 March 2010
CH01Change of Director Details
Appoint Person Director Company With Name
19 March 2010
AP01Appointment of Director
Appoint Person Director Company With Name
19 March 2010
AP01Appointment of Director
Appoint Person Director Company With Name
19 March 2010
AP01Appointment of Director
Termination Secretary Company With Name
12 March 2010
TM02Termination of Secretary
Termination Director Company With Name
12 March 2010
TM01Termination of Director
Termination Director Company With Name
12 March 2010
TM01Termination of Director
Termination Director Company With Name
12 March 2010
TM01Termination of Director
Accounts With Accounts Type Small
23 February 2010
AAAnnual Accounts
Memorandum Articles
25 March 2009
MEM/ARTSMEM/ARTS
Resolution
25 March 2009
RESOLUTIONSResolutions
Legacy
20 March 2009
363aAnnual Return
Legacy
19 March 2009
288aAppointment of Director or Secretary
Legacy
19 March 2009
288aAppointment of Director or Secretary
Legacy
19 March 2009
288aAppointment of Director or Secretary
Legacy
18 March 2009
288bResignation of Director or Secretary
Legacy
18 March 2009
288bResignation of Director or Secretary
Legacy
18 March 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Small
9 March 2009
AAAnnual Accounts
Legacy
18 April 2008
288aAppointment of Director or Secretary
Legacy
10 April 2008
288aAppointment of Director or Secretary
Legacy
10 April 2008
288aAppointment of Director or Secretary
Legacy
10 April 2008
288aAppointment of Director or Secretary
Legacy
10 April 2008
363sAnnual Return (shuttle)
Legacy
10 April 2008
288bResignation of Director or Secretary
Legacy
10 April 2008
288bResignation of Director or Secretary
Legacy
10 April 2008
288bResignation of Director or Secretary
Legacy
10 April 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Small
28 January 2008
AAAnnual Accounts
Legacy
29 March 2007
363sAnnual Return (shuttle)
Legacy
29 March 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
12 February 2007
AAAnnual Accounts
Legacy
20 March 2006
288aAppointment of Director or Secretary
Memorandum Articles
15 March 2006
MEM/ARTSMEM/ARTS
Resolution
15 March 2006
RESOLUTIONSResolutions
Legacy
15 March 2006
288aAppointment of Director or Secretary
Legacy
15 March 2006
288aAppointment of Director or Secretary
Legacy
6 March 2006
363aAnnual Return
Legacy
6 March 2006
288bResignation of Director or Secretary
Legacy
6 March 2006
288bResignation of Director or Secretary
Legacy
6 March 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Small
2 February 2006
AAAnnual Accounts
Legacy
23 March 2005
363sAnnual Return (shuttle)
Legacy
22 March 2005
288aAppointment of Director or Secretary
Legacy
22 March 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
11 February 2005
AAAnnual Accounts
Legacy
17 March 2004
363sAnnual Return (shuttle)
Legacy
17 March 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
17 February 2004
AAAnnual Accounts
Resolution
4 April 2003
RESOLUTIONSResolutions
Legacy
1 April 2003
363sAnnual Return (shuttle)
Legacy
1 April 2003
288aAppointment of Director or Secretary
Legacy
1 April 2003
288aAppointment of Director or Secretary
Legacy
1 April 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
11 February 2003
AAAnnual Accounts
Legacy
14 November 2002
288aAppointment of Director or Secretary
Legacy
8 October 2002
288bResignation of Director or Secretary
Legacy
19 March 2002
363sAnnual Return (shuttle)
Legacy
19 March 2002
288aAppointment of Director or Secretary
Legacy
19 March 2002
288aAppointment of Director or Secretary
Legacy
19 March 2002
288aAppointment of Director or Secretary
Legacy
19 March 2002
288bResignation of Director or Secretary
Legacy
19 March 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Small
4 February 2002
AAAnnual Accounts
Legacy
26 January 2002
288aAppointment of Director or Secretary
Legacy
26 January 2002
288bResignation of Director or Secretary
Legacy
26 January 2002
288bResignation of Director or Secretary
Legacy
28 November 2001
403aParticulars of Charge Subject to s859A
Legacy
28 November 2001
403aParticulars of Charge Subject to s859A
Legacy
28 November 2001
403aParticulars of Charge Subject to s859A
Legacy
31 August 2001
395Particulars of Mortgage or Charge
Legacy
29 March 2001
288bResignation of Director or Secretary
Legacy
28 March 2001
288aAppointment of Director or Secretary
Legacy
16 March 2001
363sAnnual Return (shuttle)
Legacy
16 March 2001
288aAppointment of Director or Secretary
Legacy
16 March 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
13 February 2001
AAAnnual Accounts
Legacy
29 March 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
21 February 2000
AAAnnual Accounts
Memorandum Articles
29 December 1999
MEM/ARTSMEM/ARTS
Resolution
29 December 1999
RESOLUTIONSResolutions
Auditors Resignation Company
25 June 1999
AUDAUD
Legacy
19 March 1999
288aAppointment of Director or Secretary
Legacy
19 March 1999
288aAppointment of Director or Secretary
Legacy
19 March 1999
363sAnnual Return (shuttle)
Legacy
19 March 1999
288bResignation of Director or Secretary
Legacy
19 March 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full
23 February 1999
AAAnnual Accounts
Accounts With Accounts Type Full
7 April 1998
AAAnnual Accounts
Legacy
12 March 1998
288bResignation of Director or Secretary
Legacy
12 March 1998
288aAppointment of Director or Secretary
Legacy
12 March 1998
288aAppointment of Director or Secretary
Legacy
12 March 1998
363sAnnual Return (shuttle)
Legacy
5 November 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full
1 August 1997
AAAnnual Accounts
Legacy
25 March 1997
288aAppointment of Director or Secretary
Legacy
25 March 1997
288aAppointment of Director or Secretary
Legacy
25 March 1997
288bResignation of Director or Secretary
Legacy
25 March 1997
288bResignation of Director or Secretary
Legacy
25 March 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 September 1996
AAAnnual Accounts
Legacy
27 June 1996
288288
Legacy
25 April 1996
288288
Legacy
14 April 1996
363sAnnual Return (shuttle)
Legacy
1 April 1996
288288
Legacy
26 March 1996
288288
Resolution
21 March 1996
RESOLUTIONSResolutions
Accounts With Accounts Type Small
31 August 1995
AAAnnual Accounts
Legacy
23 April 1995
288288
Legacy
23 April 1995
288288
Legacy
12 April 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
7 November 1994
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
2 September 1994
AAAnnual Accounts
Legacy
18 March 1994
288288
Legacy
18 March 1994
288288
Legacy
18 March 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
24 May 1993
AAAnnual Accounts
Legacy
26 April 1993
363sAnnual Return (shuttle)
Legacy
23 March 1993
288288
Legacy
17 March 1992
288288
Accounts With Accounts Type Full
17 March 1992
AAAnnual Accounts
Legacy
17 March 1992
363sAnnual Return (shuttle)
Legacy
28 February 1992
403aParticulars of Charge Subject to s859A
Legacy
19 November 1991
395Particulars of Mortgage or Charge
Legacy
1 November 1991
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
11 April 1991
AAAnnual Accounts
Legacy
11 April 1991
363aAnnual Return
Accounts With Accounts Type Full
20 March 1990
AAAnnual Accounts
Legacy
20 March 1990
363363
Accounts With Accounts Type Full
4 April 1989
AAAnnual Accounts
Legacy
20 March 1989
363363
Accounts With Accounts Type Full
18 March 1988
AAAnnual Accounts
Legacy
18 March 1988
363363
Legacy
4 August 1987
363363
Accounts With Accounts Type Full
4 August 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Miscellaneous
12 December 1967
MISCMISC