Deane Golf Club,Limited(The)

Company Name	Deane Golf Club,Limited(The)
Company Status	Active
Company Number	00156124
Category	Private Limited Company
Incorporation Date	17 June 1919(104 years, 11 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities

Directors

Director Name	Mr Ben George Vickers
Date of Birth	July 1990 (Born 33 years ago)
Nationality	English
Status	Current
Appointed	02 October 2017(98 years, 4 months after company formation)
Appointment Duration	6 years, 6 months
Role	Actuary
Country of Residence	England
Correspondence Address	54 Armadale Road Bolton BL3 4QB

Director Name	Mr Derek Michael Delaney
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	29 July 2021(102 years, 2 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	46 Newland Drive Bolton BL5 1DP

Director Name	Mr Richard Charles Ewell
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	31 March 2022(102 years, 10 months after company formation)
Appointment Duration	2 years
Role	Retired
Country of Residence	England
Correspondence Address	Rose Cottage 14 Victoria Street Westhoughton Bolton BL5 3AR

Director Name	Mr Malcolm Brian Woodward
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	31 March 2022(102 years, 10 months after company formation)
Appointment Duration	2 years
Role	Retired
Country of Residence	England
Correspondence Address	72 Cherwell Road Westhoughton Bolton BL5 3TX

Secretary Name	Mr Ian Whitehead
Status	Current
Appointed	31 March 2022(102 years, 10 months after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	261 Newbrook Road Atherton Manchester M46 9HB

Director Name	Mr Ian Michael Parsons
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	05 July 2022(103 years, 1 month after company formation)
Appointment Duration	1 year, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	26 Beaumont Drive Bolton BL3 4RZ

Director Name	Lesley Elizabeth Woodward
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	05 July 2022(103 years, 1 month after company formation)
Appointment Duration	1 year, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	72 Cherwell Road Westhoughton Bolton BL5 3TX

Director Name	Mr Donald Berry
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1991(71 years, 10 months after company formation)
Appointment Duration	7 years (resigned 26 March 1998)
Role	Sub Post Master
Correspondence Address	Lostock Post Office Heaton Bolton Lancs

Director Name	Mr George Davis
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1991(71 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 23 December 1994)
Role	Caterer
Correspondence Address	31 Winnipeg Quay Salford Quays Manchester M5 2TY

Director Name	Austin Clayton
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1991(71 years, 10 months after company formation)
Appointment Duration	3 years (resigned 28 March 1994)
Role	Transport Manager
Correspondence Address	41 Bury New Road Breightmet Bolton Lancashire BL2 6QG

Secretary Name	Mr Peter Edward Flaxman
Nationality	British
Status	Resigned
Appointed	28 March 1991(71 years, 10 months after company formation)
Appointment Duration	10 years (resigned 01 April 2001)
Role	Company Director
Correspondence Address	171 Armadale Road Bolton Lancashire BL3 4TP

Director Name	John Cartledge
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1994(74 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 28 March 1996)
Role	British Telecom Manager
Correspondence Address	1 Rodgers Close Westhoughton Bolton Lancashire BL5 2EY

Director Name	Stephen Barrett
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1998(78 years, 10 months after company formation)
Appointment Duration	2 years (resigned 30 March 2000)
Role	Dental Technician
Correspondence Address	10 Lock Lane Bolton Lancashire BL3 4RL

Director Name	Thomas Brown
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2000(80 years, 10 months after company formation)
Appointment Duration	2 years (resigned 01 April 2002)
Role	Electrician
Correspondence Address	3 Mill Street Westhoughton Bolton Lancashire BL5 3AL

Secretary Name	Roy Yates Hough
Nationality	British
Status	Resigned
Appointed	01 April 2001(81 years, 10 months after company formation)
Appointment Duration	1 year (resigned 01 April 2002)
Role	Company Director
Correspondence Address	10 Kildale Close Bolton Lancashire BL3 4XR

Secretary Name	Philip John Parry
Nationality	British
Status	Resigned
Appointed	01 January 2003(83 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (resigned 04 April 2011)
Role	Company Director
Correspondence Address	38 Lambeth Street Atherton Near Manchester M46 9HT

Director Name	Colin Cooper
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(85 years, 10 months after company formation)
Appointment Duration	4 years, 12 months (resigned 25 March 2010)
Role	Retired
Correspondence Address	The Bungalow Factory Hill Wilderswood Horwich Bolton Lancashire BL6 6ET

Director Name	Mr George Davis
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(85 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Lismore Avenue Bolton Lancashire BL3 4NR

Director Name	Alan William Dickinson
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(85 years, 10 months after company formation)
Appointment Duration	3 years, 12 months (resigned 26 March 2009)
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Redwood Westhoughton Bolton Lancashire BL5 2RU

Director Name	Mr Leslie Clough
Date of Birth	February 1958 (Born 66 years ago)
Nationality	English
Status	Resigned
Appointed	27 March 2008(88 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 25 March 2010)
Role	Telecoms Manager
Country of Residence	United Kingdom
Correspondence Address	20 Havisham Close Lostock Bolton Lancashire BL6 4EN

Director Name	Martin Robert Colin Bell
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2008(88 years, 10 months after company formation)
Appointment Duration	12 months (resigned 26 March 2009)
Role	Auto Electrician
Correspondence Address	116 St Davids Crescent Aspull Wigan Lancashire WN2 1ST

Director Name	Robin Neil Dawson
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2010(90 years, 10 months after company formation)
Appointment Duration	8 months (resigned 23 November 2010)
Role	Retired Police Officer
Country of Residence	United Kingdom
Correspondence Address	140 Regent Road Lostock Bolton BL6 4BB

Director Name	Jonathan Mark Boulton
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2010(90 years, 10 months after company formation)
Appointment Duration	2 years (resigned 29 March 2012)
Role	National Sales Manager
Country of Residence	United Kingdom
Correspondence Address	8 Braemar Gardens Bolton Lancashire BL3 4TU

Director Name	Mr Leslie Clough
Date of Birth	February 1958 (Born 66 years ago)
Nationality	English
Status	Resigned
Appointed	31 March 2011(91 years, 10 months after company formation)
Appointment Duration	12 months (resigned 29 March 2012)
Role	Locksmith
Country of Residence	United Kingdom
Correspondence Address	20 Havisham Close Lostock Bolton BL6 4EN

Secretary Name	Mr Frank Lewis Hodgkiss
Status	Resigned
Appointed	04 April 2011(91 years, 10 months after company formation)
Appointment Duration	1 year (resigned 23 April 2012)
Role	Company Director
Correspondence Address	Broadford Road Bolton Lancs BL3 4NS

Director Name	Mr George Davis
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2012(92 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 27 March 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	2 Lismore Avenue Bolton BL3 4NR

Secretary Name	Mr Brett Ross
Status	Resigned
Appointed	23 April 2012(92 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (resigned 29 February 2020)
Role	Company Director
Correspondence Address	952 Manchester Road Over Hulton Bolton BL5 1EQ

Director Name	Mr David Frederic Dobson
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2014(94 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 06 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Kinross Drive Bolton BL3 4NW

Director Name	Mr Alan William Dickinson
Date of Birth	February 1948 (Born 76 years ago)
Nationality	English
Status	Resigned
Appointed	31 March 2016(96 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 29 March 2019)
Role	Retired
Country of Residence	England
Correspondence Address	1 Redwood Westhoughton Bolton BL5 2RY

Director Name	Mr Alan William Dickinson
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2020(100 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 July 2021)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Apartment 1 482 Bolton Road Aspull Wigan WN2 1PX

Director Name	Mr Martin Richard Baker
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2021(102 years, 2 months after company formation)
Appointment Duration	4 months (resigned 30 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	243 Church Street Little Lever Bolton BL3 1BS

Director Name	Mrs Clare Joanne Charnock
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2022(102 years, 10 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 24 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	105 Regent Road Lostock Bolton BL6 4DF

Contact

Website	deanegolfclub.com

Location

Registered Address	Broadford Road Bolton Lancs BL3 4NS
Region	North West
Constituency	Bolton West
County	Greater Manchester
Ward	Heaton and Lostock
Built Up Area	Greater Manchester

Shareholders

-	OTHER 98.36% -
1 at £5	A. Greenhalgh 0.08% Ordinary
1 at £5	A. Williams 0.08% Ordinary
1 at £5	B. Thompson 0.08% Ordinary
1 at £5	Brett Ross 0.08% Ordinary
1 at £5	C. Bamford 0.08% Ordinary
1 at £5	C. Hamer 0.08% Ordinary
1 at £5	D. Bamber 0.08% Ordinary
1 at £5	E. Cockram 0.08% Ordinary
1 at £5	J. Enright 0.08% Ordinary
1 at £5	K. Garside 0.08% Ordinary
1 at £5	K. Lewis 0.08% Ordinary
1 at £5	M. Farrell 0.08% Ordinary
1 at £5	M. Haran 0.08% Ordinary
1 at £5	Norman Ashcroft 0.08% Ordinary
1 at £5	P. Clancy 0.08% Ordinary
1 at £5	R. Garside 0.08% Ordinary
1 at £5	R. Harper 0.08% Ordinary
1 at £5	R. Statham 0.08% Ordinary
1 at £5	Ron Hughes 0.08% Ordinary
1 at £5	S. Holt 0.08% Ordinary

Financials

Year	2014
Net Worth	£385,096
Cash	£81,775
Current Liabilities	£187,689

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	6 April 2023 (1 year ago)
Next Return Due	20 April 2024 (1 day from now)

Charges

14 December 2017	Delivered on: 15 December 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Land at deane golf club bolton under title number MAN299924. Outstanding
17 October 2001	Delivered on: 31 October 2001 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land lying to the north of junction road bolton k/a deane golf course t/n GM103338. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
1 May 1984	Delivered on: 10 May 1984 Satisfied on: 16 December 2006 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold deane golf club, deane, bolton and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
30 September 1983	Delivered on: 13 October 1983 Satisfied on: 16 December 2006 Persons entitled: Tetley Walker Limited Classification: Further charge Secured details: Â£17,500 & all other monies due or to become due from the company to the chargee under the terms of the charge including monies due for goods supplied. Particulars: Deane golf club, deane, bolton. Fully Satisfied
25 August 1977	Delivered on: 6 September 1977 Satisfied on: 16 December 2006 Persons entitled: Allied Breweries (UK) Limited Classification: Legal charge Secured details: For securing Â£4256 and any other monies that may become owing by the company to the chargee on account current or stated for goods supplied or otherwise. Particulars: Golf clubhouse, land and buildings on north side of junction road, deane, bolton greater manchester. Fully Satisfied

Filing History

28 December 2023	Unaudited abridged accounts made up to 31 March 2023 (9 pages)
6 July 2023	Previous accounting period extended from 31 December 2022 to 31 March 2023 (1 page)
16 May 2023	Confirmation statement made on 6 April 2023 with no updates (3 pages)
6 April 2023	Termination of appointment of Robert Gray Fraser as a director on 30 March 2023 (1 page)
6 April 2023	Appointment of Mr Alan William Dickinson as a director on 30 March 2023 (2 pages)
6 April 2023	Appointment of Mr Jeremy William Grimwood as a director on 30 March 2023 (2 pages)
6 April 2023	Termination of appointment of Richard Charles Ewell as a director on 30 March 2023 (1 page)
30 January 2023	Appointment of Mr Robert Gray Fraser as a director on 30 January 2023 (2 pages)
30 January 2023	Termination of appointment of Ian Whitehead as a secretary on 7 January 2023 (1 page)
30 January 2023	Appointment of Mr Brett Robert Ross as a secretary on 7 January 2023 (2 pages)
30 January 2023	Appointment of Mr Peter Smalley as a director on 14 September 2022 (2 pages)
30 September 2022	Unaudited abridged accounts made up to 31 December 2021 (9 pages)
10 August 2022	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
10 August 2022	Memorandum and Articles of Association (4 pages)
26 July 2022	Director's details changed for Leslie Elizabeth Woodward on 25 July 2022 (2 pages)
11 July 2022	Appointment of Mr Ian Michael Parsons as a director on 5 July 2022 (2 pages)
11 July 2022	Appointment of Leslie Elizabeth Woodward as a director on 5 July 2022 (2 pages)
2 June 2022	Confirmation statement made on 6 April 2022 with updates (25 pages)
30 May 2022	Termination of appointment of Clare Joanne Charnock as a director on 24 May 2022 (1 page)
19 April 2022	Appointment of Mr Malcolm Brian Woodward as a director on 31 March 2022 (2 pages)
7 April 2022	Appointment of Mr Ian Whitehead as a secretary on 31 March 2022 (2 pages)
4 April 2022	Termination of appointment of Frank Lewis Hodgkiss as a director on 31 March 2022 (1 page)
4 April 2022	Appointment of Mr Richard Charles Ewell as a director on 31 March 2022 (2 pages)
4 April 2022	Termination of appointment of Brian Taylor as a director on 31 March 2022 (1 page)
4 April 2022	Appointment of Mrs Clare Joanne Charnock as a director on 31 March 2022 (2 pages)
16 March 2022	Termination of appointment of Robert Gray Fraser as a director on 31 August 2021 (1 page)
16 March 2022	Termination of appointment of Martin Richard Baker as a director on 30 November 2021 (1 page)
28 September 2021	Unaudited abridged accounts made up to 31 December 2020 (9 pages)
12 August 2021	Appointment of Mr Derek Michael Delaney as a director on 29 July 2021 (2 pages)
12 August 2021	Termination of appointment of Alan William Dickinson as a director on 29 July 2021 (1 page)
12 August 2021	Termination of appointment of Gary Walker as a director on 29 July 2021 (1 page)
12 August 2021	Appointment of Mr Martin Richard Baker as a director on 29 July 2021 (2 pages)
12 August 2021	Appointment of Mr Robert Gray Fraser as a director on 29 July 2021 (2 pages)
19 May 2021	Confirmation statement made on 6 April 2021 with updates (22 pages)
27 January 2021	Unaudited abridged accounts made up to 31 December 2019 (9 pages)
7 May 2020	Appointment of Mr Gary Walker as a director on 19 March 2020 (2 pages)
7 May 2020	Confirmation statement made on 6 April 2020 with updates (26 pages)
7 May 2020	Appointment of Mr Alan William Dickinson as a director on 19 March 2020 (2 pages)
6 March 2020	Termination of appointment of Brett Ross as a secretary on 29 February 2020 (1 page)
22 January 2020	Termination of appointment of Michael James Wyatt as a director on 1 January 2020 (1 page)
3 October 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
18 April 2019	Confirmation statement made on 6 April 2019 with updates (26 pages)
29 March 2019	Termination of appointment of Malcolm Woodward as a director on 29 March 2019 (1 page)
29 March 2019	Termination of appointment of Alan William Dickinson as a director on 29 March 2019 (1 page)
29 March 2019	Termination of appointment of Clive Mccoy as a director on 29 March 2019 (1 page)
29 March 2019	Appointment of Mr Brian Taylor as a director on 28 March 2019 (2 pages)
27 September 2018	Unaudited abridged accounts made up to 31 December 2017 (10 pages)
20 April 2018	Confirmation statement made on 6 April 2018 with updates (30 pages)
15 December 2017	Registration of charge 001561240005, created on 14 December 2017 (8 pages)
11 October 2017	Appointment of Mr Ben George Vickers as a director on 2 October 2017 (2 pages)
11 October 2017	Appointment of Mr Ben George Vickers as a director on 2 October 2017 (2 pages)
26 September 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
26 September 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
15 August 2017	Termination of appointment of Gary Kevan Mather as a director on 30 July 2017 (1 page)
15 August 2017	Termination of appointment of Gary Kevan Mather as a director on 30 July 2017 (1 page)
28 April 2017	Confirmation statement made on 6 April 2017 with updates (27 pages)
28 April 2017	Confirmation statement made on 6 April 2017 with updates (27 pages)
27 March 2017	Memorandum and Articles of Association (8 pages)
27 March 2017	Memorandum and Articles of Association (8 pages)
6 January 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES03 ‐ Resolution of exemption from the Appointing of Auditors (2 pages)
6 January 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES03 ‐ Resolution of exemption from the Appointing of Auditors (2 pages)
11 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
11 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
18 May 2016	Appointment of Mr Gary Kevan Mather as a director on 31 March 2016 (2 pages)
18 May 2016	Appointment of Mr Gary Kevan Mather as a director on 31 March 2016 (2 pages)
18 May 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 6,080 (35 pages)
18 May 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 6,080 (35 pages)
14 April 2016	Termination of appointment of David Colin Townsend as a director on 31 March 2016 (1 page)
14 April 2016	Termination of appointment of Robert Gray Fraser as a director on 31 March 2016 (1 page)
14 April 2016	Termination of appointment of Eric Jackson as a director on 31 March 2016 (1 page)
14 April 2016	Termination of appointment of Philip Stewart as a director on 31 March 2016 (1 page)
14 April 2016	Termination of appointment of Anthony Latchford as a director on 31 March 2016 (1 page)
14 April 2016	Termination of appointment of Anthony Latchford as a director on 31 March 2016 (1 page)
14 April 2016	Appointment of Mr Alan William Dickinson as a director on 31 March 2016 (2 pages)
14 April 2016	Appointment of Mr Malcolm Woodward as a director on 31 March 2016 (2 pages)
14 April 2016	Termination of appointment of Philip Stewart as a director on 31 March 2016 (1 page)
14 April 2016	Termination of appointment of Gary Walker as a director on 31 March 2016 (1 page)
14 April 2016	Appointment of Mr Alan William Dickinson as a director on 31 March 2016 (2 pages)
14 April 2016	Termination of appointment of Roderick Pilling as a director on 31 March 2016 (1 page)
14 April 2016	Termination of appointment of Eric Jackson as a director on 31 March 2016 (1 page)
14 April 2016	Termination of appointment of Robert Gray Fraser as a director on 31 March 2016 (1 page)
14 April 2016	Termination of appointment of Catherine Elizabeth Wardle as a director on 31 March 2016 (1 page)
14 April 2016	Termination of appointment of David Colin Townsend as a director on 31 March 2016 (1 page)
14 April 2016	Termination of appointment of Roderick Pilling as a director on 31 March 2016 (1 page)
14 April 2016	Termination of appointment of Catherine Elizabeth Wardle as a director on 31 March 2016 (1 page)
14 April 2016	Termination of appointment of Gary Walker as a director on 31 March 2016 (1 page)
14 April 2016	Appointment of Mr Malcolm Woodward as a director on 31 March 2016 (2 pages)
9 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
9 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
13 May 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 6,080 (41 pages)
13 May 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 6,080 (41 pages)
13 May 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 6,080 (41 pages)
17 April 2015	Appointment of Mr Robert Gray Fraser as a director on 26 March 2015 (2 pages)
17 April 2015	Appointment of Mr Robert Gray Fraser as a director on 26 March 2015 (2 pages)
17 April 2015	Appointment of Mr Anthony Latchford as a director on 26 March 2015 (2 pages)
17 April 2015	Appointment of Mr Anthony Latchford as a director on 26 March 2015 (2 pages)
31 March 2015	Termination of appointment of Gary Kevan Mather as a director on 26 March 2015 (1 page)
31 March 2015	Termination of appointment of Philip Nigel Lowe as a director on 1 February 2015 (1 page)
31 March 2015	Termination of appointment of David Frederic Dobson as a director on 6 January 2015 (1 page)
31 March 2015	Termination of appointment of David Frederic Dobson as a director on 6 January 2015 (1 page)
31 March 2015	Termination of appointment of David Frederic Dobson as a director on 6 January 2015 (1 page)
31 March 2015	Termination of appointment of Andrew John Pilling as a director on 26 March 2015 (1 page)
31 March 2015	Termination of appointment of Philip Nigel Lowe as a director on 1 February 2015 (1 page)
31 March 2015	Termination of appointment of Philip Nigel Lowe as a director on 1 February 2015 (1 page)
31 March 2015	Termination of appointment of Andrew John Pilling as a director on 26 March 2015 (1 page)
31 March 2015	Termination of appointment of Gary Kevan Mather as a director on 26 March 2015 (1 page)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
6 May 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 6,080 (45 pages)
6 May 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 6,080 (45 pages)
6 May 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 6,080 (45 pages)
17 April 2014	Appointment of Mr Philip Nigel Lowe as a director (2 pages)
17 April 2014	Appointment of Mr Roderick Pilling as a director (2 pages)
17 April 2014	Appointment of Mr Philip Nigel Lowe as a director (2 pages)
17 April 2014	Appointment of Mr Andrew John Pilling as a director (2 pages)
17 April 2014	Appointment of Mr David Frederic Dobson as a director (2 pages)
17 April 2014	Appointment of Mr Clive Mccoy as a director (2 pages)
17 April 2014	Appointment of Mr Andrew John Pilling as a director (2 pages)
17 April 2014	Appointment of Mr David Frederic Dobson as a director (2 pages)
17 April 2014	Appointment of Mr Roderick Pilling as a director (2 pages)
17 April 2014	Appointment of Mr Clive Mccoy as a director (2 pages)
16 April 2014	Termination of appointment of Margaret Harkin as a director (1 page)
16 April 2014	Termination of appointment of Margaret Harkin as a director (1 page)
16 April 2014	Termination of appointment of Hefin Rees as a director (1 page)
16 April 2014	Termination of appointment of George Davis as a director (1 page)
16 April 2014	Termination of appointment of Brett Ross as a director (1 page)
16 April 2014	Termination of appointment of George Davis as a director (1 page)
16 April 2014	Termination of appointment of Hefin Rees as a director (1 page)
16 April 2014	Termination of appointment of Michael Harkin as a director (1 page)
16 April 2014	Termination of appointment of Brett Ross as a director (1 page)
16 April 2014	Termination of appointment of Michael Harkin as a director (1 page)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
14 May 2013	Appointment of Nr Brett Ross as a director (2 pages)
14 May 2013	Annual return made up to 6 April 2013 with a full list of shareholders (45 pages)
14 May 2013	Annual return made up to 6 April 2013 with a full list of shareholders (45 pages)
14 May 2013	Appointment of Nr Brett Ross as a director (2 pages)
14 May 2013	Annual return made up to 6 April 2013 with a full list of shareholders (45 pages)
13 May 2013	Appointment of Mr Michael Sean Harkin as a director (2 pages)
13 May 2013	Appointment of Mr Gary Kevan Mather as a director (2 pages)
13 May 2013	Appointment of Mr Hefin Rees as a director (2 pages)
13 May 2013	Appointment of Mr Philip Stewart as a director (2 pages)
13 May 2013	Appointment of Mr Michael Sean Harkin as a director (2 pages)
13 May 2013	Appointment of Mr Gary Kevan Mather as a director (2 pages)
13 May 2013	Appointment of Mr Hefin Rees as a director (2 pages)
13 May 2013	Appointment of Mr Philip Stewart as a director (2 pages)
29 April 2013	Termination of appointment of Roderick Pilling as a director (1 page)
29 April 2013	Termination of appointment of Roderick Pilling as a director (1 page)
25 April 2013	Termination of appointment of Philip Lowe as a director (1 page)
25 April 2013	Termination of appointment of Jeanne Rees as a director (1 page)
25 April 2013	Termination of appointment of Philip Lowe as a director (1 page)
25 April 2013	Termination of appointment of Peter Williams as a director (1 page)
25 April 2013	Termination of appointment of Jeanne Rees as a director (1 page)
25 April 2013	Termination of appointment of Peter Williams as a director (1 page)
25 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 February 2013	Termination of appointment of Robin Dawson as a director (1 page)
21 February 2013	Termination of appointment of Robin Dawson as a director (1 page)
29 June 2012	Director's details changed for Mrs Jeanne Parry on 19 May 2012 (2 pages)
29 June 2012	Director's details changed for Mrs Jeanne Parry on 19 May 2012 (2 pages)
29 June 2012	Annual return made up to 6 April 2012 with a full list of shareholders (42 pages)
29 June 2012	Annual return made up to 6 April 2012 with a full list of shareholders (42 pages)
29 June 2012	Annual return made up to 6 April 2012 with a full list of shareholders (42 pages)
27 June 2012	Annual return made up to 6 April 2011 with a full list of shareholders (40 pages)
27 June 2012	Director's details changed for Martin Kitchen on 31 March 2011 (2 pages)
27 June 2012	Director's details changed for Martin Kitchen on 31 March 2011 (2 pages)
27 June 2012	Annual return made up to 6 April 2011 with a full list of shareholders (40 pages)
27 June 2012	Annual return made up to 6 April 2011 with a full list of shareholders (40 pages)
10 May 2012	Appointment of Mrs Jeanne Parry as a director (2 pages)
10 May 2012	Appointment of Mr Roderick Pilling as a director (2 pages)
10 May 2012	Appointment of Mrs Jeanne Parry as a director (2 pages)
10 May 2012	Appointment of Mr Roderick Pilling as a director (2 pages)
27 April 2012	Appointment of Mr Brett Ross as a secretary (2 pages)
27 April 2012	Appointment of Mr Brett Ross as a secretary (2 pages)
26 April 2012	Appointment of Mr Frank Lewis Hodgkiss as a director (2 pages)
26 April 2012	Appointment of Mr David Colin Townsend as a director (2 pages)
26 April 2012	Termination of appointment of Brian Pilling as a director (1 page)
26 April 2012	Appointment of Robin Neil Dawson as a director (2 pages)
26 April 2012	Appointment of Mr David Colin Townsend as a director (2 pages)
26 April 2012	Termination of appointment of Leslie Clough as a director (1 page)
26 April 2012	Termination of appointment of Frank Hodgkiss as a secretary (1 page)
26 April 2012	Termination of appointment of Jonathan Boulton as a director (1 page)
26 April 2012	Appointment of Robin Neil Dawson as a director (2 pages)
26 April 2012	Appointment of Mr Philip Nigel Lowe as a director (2 pages)
26 April 2012	Appointment of Mr Frank Lewis Hodgkiss as a director (2 pages)
26 April 2012	Termination of appointment of Brian Pilling as a director (1 page)
26 April 2012	Termination of appointment of Jonathan Boulton as a director (1 page)
26 April 2012	Termination of appointment of Frank Hodgkiss as a secretary (1 page)
26 April 2012	Termination of appointment of Leslie Clough as a director (1 page)
26 April 2012	Appointment of Mr George Davis as a director (2 pages)
26 April 2012	Appointment of Mr George Davis as a director (2 pages)
26 April 2012	Appointment of Mr Peter Tordoff Williams as a director (2 pages)
26 April 2012	Appointment of Mr Philip Nigel Lowe as a director (2 pages)
26 April 2012	Appointment of Mr Peter Tordoff Williams as a director (2 pages)
20 March 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
20 March 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
17 February 2012	Termination of appointment of David Dobson as a director (1 page)
17 February 2012	Termination of appointment of Andrew Runciman as a director (1 page)
17 February 2012	Termination of appointment of David Dobson as a director (1 page)
17 February 2012	Termination of appointment of Andrew Runciman as a director (1 page)
17 February 2012	Termination of appointment of Martin Kitchen as a director (1 page)
17 February 2012	Termination of appointment of Martin Kitchen as a director (1 page)
4 May 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
4 May 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
3 May 2011	Termination of appointment of Alan Dickinson as a director (1 page)
3 May 2011	Appointment of Mr David Frederic Dobson as a director (2 pages)
3 May 2011	Appointment of Mr Andrew James Runciman as a director (2 pages)
3 May 2011	Termination of appointment of Alan Dickinson as a director (1 page)
3 May 2011	Appointment of Mr Andrew James Runciman as a director (2 pages)
3 May 2011	Appointment of Mr Gary Walker as a director (2 pages)
3 May 2011	Appointment of Mr David Frederic Dobson as a director (2 pages)
3 May 2011	Appointment of Mr Gary Walker as a director (2 pages)
11 April 2011	Appointment of Mr Michael James Wyatt as a director (2 pages)
11 April 2011	Appointment of Mrs Catherine Elizabeth Wardle as a director (2 pages)
11 April 2011	Appointment of Mrs Catherine Elizabeth Wardle as a director (2 pages)
11 April 2011	Appointment of Mr Michael James Wyatt as a director (2 pages)
8 April 2011	Appointment of Mr Brian Herbert Pilling as a director (2 pages)
8 April 2011	Appointment of Mr Eric Jackson as a director (2 pages)
8 April 2011	Appointment of Mr Leslie Clough as a director (2 pages)
8 April 2011	Appointment of Mrs Margaret Anne Harkin as a director (2 pages)
8 April 2011	Appointment of Mr Leslie Clough as a director (2 pages)
8 April 2011	Appointment of Mrs Margaret Anne Harkin as a director (2 pages)
8 April 2011	Appointment of Mr Eric Jackson as a director (2 pages)
8 April 2011	Appointment of Mr Brian Herbert Pilling as a director (2 pages)
7 April 2011	Termination of appointment of Anthony Latchford as a director (1 page)
7 April 2011	Statement of capital on 7 April 2011 GBP 6,080 (4 pages)
7 April 2011	Termination of appointment of Philip Lowe as a director (1 page)
7 April 2011	Termination of appointment of Javaid Sabrine as a director (1 page)
7 April 2011	Termination of appointment of Anthony Shaw as a director (1 page)
7 April 2011	Termination of appointment of Anthony Latchford as a director (1 page)
7 April 2011	Appointment of Mr Frank Lewis Hodgkiss as a secretary (1 page)
7 April 2011	Termination of appointment of Philip Lowe as a director (1 page)
7 April 2011	Termination of appointment of Philip Marsden as a director (1 page)
7 April 2011	Termination of appointment of Anthony Shaw as a director (1 page)
7 April 2011	Termination of appointment of Philip Marsden as a director (1 page)
7 April 2011	Appointment of Mr Frank Lewis Hodgkiss as a secretary (1 page)
7 April 2011	Statement of capital on 7 April 2011 GBP 6,080 (4 pages)
7 April 2011	Termination of appointment of Javaid Sabrine as a director (1 page)
7 April 2011	Termination of appointment of Philip Parry as a secretary (1 page)
7 April 2011	Statement of capital on 7 April 2011 GBP 6,080 (4 pages)
7 April 2011	Termination of appointment of Philip Parry as a secretary (1 page)
31 March 2011	Solvency statement dated 15/03/11 (1 page)
31 March 2011	Statement by directors (1 page)
31 March 2011	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES06 ‐ Resolution of reduction in issued share capital (10 pages)
31 March 2011	Statement by directors (1 page)
31 March 2011	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES06 ‐ Resolution of reduction in issued share capital (10 pages)
31 March 2011	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (4 pages)
31 March 2011	Solvency statement dated 15/03/11 (1 page)
31 March 2011	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (4 pages)
29 March 2011	Termination of appointment of Clive Mccoy as a director (2 pages)
29 March 2011	Termination of appointment of Ian Parsons as a director (2 pages)
29 March 2011	Termination of appointment of Ian Parsons as a director (2 pages)
29 March 2011	Termination of appointment of Clive Mccoy as a director (2 pages)
17 January 2011	Termination of appointment of Hefin Rees as a director (2 pages)
17 January 2011	Termination of appointment of Hefin Rees as a director (2 pages)
17 January 2011	Termination of appointment of Robin Dawson as a director (2 pages)
17 January 2011	Termination of appointment of Robin Dawson as a director (2 pages)
14 January 2011	Termination of appointment of James Mcguinness as a director (2 pages)
14 January 2011	Termination of appointment of James Mcguinness as a director (2 pages)
12 May 2010	Appointment of Alan William Dickinson as a director (3 pages)
12 May 2010	Appointment of Robin Neil Dawson as a director (3 pages)
12 May 2010	Appointment of Hefin Rees as a director (3 pages)
12 May 2010	Appointment of Robin Neil Dawson as a director (3 pages)
12 May 2010	Appointment of Hefin Rees as a director (3 pages)
12 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (22 pages)
12 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (22 pages)
12 May 2010	Appointment of Alan William Dickinson as a director (3 pages)
12 May 2010	Appointment of Jonathan Mark Boulton as a director (3 pages)
12 May 2010	Appointment of Jonathan Mark Boulton as a director (3 pages)
12 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (22 pages)
28 April 2010	Termination of appointment of Leslie Clough as a director (1 page)
28 April 2010	Appointment of James Mcguinness as a director (3 pages)
28 April 2010	Termination of appointment of Robert Fraser as a director (1 page)
28 April 2010	Appointment of Anthony Latchford as a director (3 pages)
28 April 2010	Termination of appointment of Colin Cooper as a director (1 page)
28 April 2010	Termination of appointment of Leslie Clough as a director (1 page)
28 April 2010	Termination of appointment of Robert Fraser as a director (1 page)
28 April 2010	Termination of appointment of Richard Ewell as a director (1 page)
28 April 2010	Appointment of Anthony Latchford as a director (3 pages)
28 April 2010	Termination of appointment of Richard Ewell as a director (1 page)
28 April 2010	Appointment of James Mcguinness as a director (3 pages)
28 April 2010	Termination of appointment of Colin Cooper as a director (1 page)
16 February 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
16 February 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
5 May 2009	Return made up to 06/04/09; full list of members (29 pages)
5 May 2009	Return made up to 06/04/09; full list of members (29 pages)
21 April 2009	Director appointed martin kitchen (2 pages)
21 April 2009	Appointment terminated director alan dickinson (1 page)
21 April 2009	Appointment terminated director michael wyatt (1 page)
21 April 2009	Director appointed javaid sabrine (2 pages)
21 April 2009	Appointment terminated director david thompson (1 page)
21 April 2009	Appointment terminated director martin bell (1 page)
21 April 2009	Appointment terminated director anthony williams (1 page)
21 April 2009	Director appointed richard charles ewell (2 pages)
21 April 2009	Director appointed martin kitchen (2 pages)
21 April 2009	Appointment terminated director martin bell (1 page)
21 April 2009	Appointment terminated director david thompson (1 page)
21 April 2009	Appointment terminated director alan dickinson (1 page)
21 April 2009	Appointment terminated director anthony williams (1 page)
21 April 2009	Appointment terminated director michael wyatt (1 page)
21 April 2009	Director appointed richard charles ewell (2 pages)
21 April 2009	Director appointed javaid sabrine (2 pages)
9 March 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
9 March 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
2 May 2008	Appointment terminate, director peter doohan logged form (2 pages)
2 May 2008	Appointment terminate, director duncan stanley wood logged form (1 page)
2 May 2008	Return made up to 06/04/08; change of members 363(288) ‐ Director resigned 363(288) ‐ Director resigned 363(288) ‐ Director resigned 363(288) ‐ Director resigned (15 pages)
2 May 2008	Appointment terminate, director duncan stanley wood logged form (1 page)
2 May 2008	Director appointed david alan thompson (2 pages)
2 May 2008	Director appointed leslie clough (2 pages)
2 May 2008	Director appointed martin robert colin bell (2 pages)
2 May 2008	Director appointed martin robert colin bell (2 pages)
2 May 2008	Appointment terminate, director darren george kesterton logged form (1 page)
2 May 2008	Appointment terminate, director darren george kesterton logged form (1 page)
2 May 2008	Director appointed clive mccoy (2 pages)
2 May 2008	Director appointed david alan thompson (2 pages)
2 May 2008	Director appointed leslie clough (2 pages)
2 May 2008	Appointment terminate, director peter doohan logged form (2 pages)
2 May 2008	Appointment terminate, director brent ross logged form (1 page)
2 May 2008	Return made up to 06/04/08; change of members 363(288) ‐ Director resigned 363(288) ‐ Director resigned 363(288) ‐ Director resigned 363(288) ‐ Director resigned (15 pages)
2 May 2008	Director appointed clive mccoy (2 pages)
2 May 2008	Appointment terminate, director brent ross logged form (1 page)
29 April 2008	Full accounts made up to 31 December 2007 (17 pages)
29 April 2008	Full accounts made up to 31 December 2007 (17 pages)
23 May 2007	Director resigned (1 page)
23 May 2007	Director resigned (1 page)
9 May 2007	Director resigned (1 page)
9 May 2007	New director appointed (2 pages)
9 May 2007	Director resigned (1 page)
9 May 2007	Director resigned (1 page)
9 May 2007	New director appointed (2 pages)
9 May 2007	Return made up to 06/04/07; change of members 363(288) ‐ Director resigned (15 pages)
9 May 2007	New director appointed (2 pages)
9 May 2007	New director appointed (2 pages)
9 May 2007	New director appointed (2 pages)
9 May 2007	Return made up to 06/04/07; change of members 363(288) ‐ Director resigned (15 pages)
9 May 2007	Director resigned (1 page)
9 May 2007	Director resigned (1 page)
9 May 2007	Director resigned (1 page)
9 May 2007	New director appointed (2 pages)
17 April 2007	Full accounts made up to 31 December 2006 (16 pages)
17 April 2007	Full accounts made up to 31 December 2006 (16 pages)
16 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
26 April 2006	New director appointed (2 pages)
26 April 2006	New director appointed (2 pages)
26 April 2006	Director resigned (1 page)
26 April 2006	New director appointed (2 pages)
26 April 2006	New director appointed (2 pages)
26 April 2006	Director resigned (1 page)
26 April 2006	Return made up to 06/04/06; full list of members (24 pages)
26 April 2006	Return made up to 06/04/06; full list of members (24 pages)
26 April 2006	Director resigned (1 page)
26 April 2006	Director resigned (1 page)
26 April 2006	New director appointed (2 pages)
26 April 2006	Director resigned (1 page)
26 April 2006	New director appointed (2 pages)
26 April 2006	Director resigned (1 page)
26 April 2006	New director appointed (2 pages)
26 April 2006	New director appointed (2 pages)
26 April 2006	New director appointed (2 pages)
26 April 2006	New director appointed (2 pages)
26 April 2006	Director resigned (1 page)
26 April 2006	Director resigned (1 page)
14 March 2006	Full accounts made up to 31 December 2005 (15 pages)
14 March 2006	Full accounts made up to 31 December 2005 (15 pages)
11 August 2005	Full accounts made up to 31 December 2004 (15 pages)
11 August 2005	Full accounts made up to 31 December 2004 (15 pages)
18 May 2005	Return made up to 06/04/05; change of members (21 pages)
18 May 2005	Return made up to 06/04/05; change of members (21 pages)
6 May 2005	New director appointed (2 pages)
6 May 2005	New director appointed (2 pages)
27 April 2005	New director appointed (2 pages)
27 April 2005	Director resigned (1 page)
27 April 2005	New director appointed (2 pages)
27 April 2005	Director resigned (1 page)
27 April 2005	Director resigned (1 page)
27 April 2005	New director appointed (2 pages)
27 April 2005	New director appointed (2 pages)
27 April 2005	Director resigned (1 page)
27 April 2005	Director resigned (1 page)
27 April 2005	Director resigned (1 page)
27 April 2005	Director resigned (1 page)
27 April 2005	Director resigned (1 page)
27 April 2005	New director appointed (2 pages)
27 April 2005	New director appointed (2 pages)
27 April 2005	Director resigned (1 page)
27 April 2005	New director appointed (2 pages)
27 April 2005	New director appointed (2 pages)
27 April 2005	New director appointed (2 pages)
27 April 2005	New director appointed (2 pages)
27 April 2005	New director appointed (2 pages)
27 April 2005	Director resigned (1 page)
27 April 2005	Director resigned (1 page)
27 April 2005	Director resigned (1 page)
27 April 2005	New director appointed (2 pages)
24 June 2004	Director resigned (1 page)
24 June 2004	Director resigned (1 page)
17 April 2004	New director appointed (2 pages)
17 April 2004	Director resigned (2 pages)
17 April 2004	New director appointed (2 pages)
17 April 2004	New director appointed (2 pages)
17 April 2004	New director appointed (2 pages)
17 April 2004	New director appointed (2 pages)
17 April 2004	New director appointed (2 pages)
17 April 2004	New director appointed (2 pages)
17 April 2004	Director resigned (1 page)
17 April 2004	New director appointed (2 pages)
17 April 2004	Director resigned (1 page)
17 April 2004	Director resigned (1 page)
17 April 2004	Director resigned (2 pages)
17 April 2004	New director appointed (2 pages)
17 April 2004	Return made up to 06/04/04; change of members (13 pages)
17 April 2004	New director appointed (2 pages)
17 April 2004	Director resigned (1 page)
17 April 2004	Return made up to 06/04/04; change of members (13 pages)
5 April 2004	Full accounts made up to 31 December 2003 (14 pages)
5 April 2004	Full accounts made up to 31 December 2003 (14 pages)
9 December 2003	Director resigned (1 page)
9 December 2003	Director resigned (1 page)
26 August 2003	Full accounts made up to 31 December 2002 (14 pages)
26 August 2003	Full accounts made up to 31 December 2002 (14 pages)
23 May 2003	Return made up to 06/04/03; full list of members 363(288) ‐ Director's particulars changed (19 pages)
23 May 2003	Return made up to 06/04/03; full list of members 363(288) ‐ Director's particulars changed (19 pages)
24 April 2003	New director appointed (2 pages)
24 April 2003	Director resigned (1 page)
24 April 2003	New director appointed (2 pages)
24 April 2003	Director resigned (1 page)
24 April 2003	New director appointed (2 pages)
24 April 2003	Director resigned (1 page)
24 April 2003	Director resigned (1 page)
24 April 2003	Director resigned (1 page)
24 April 2003	New director appointed (2 pages)
24 April 2003	New director appointed (2 pages)
24 April 2003	New director appointed (2 pages)
24 April 2003	Director resigned (1 page)
22 January 2003	New secretary appointed (2 pages)
22 January 2003	New secretary appointed (2 pages)
5 November 2002	New director appointed (2 pages)
5 November 2002	New director appointed (2 pages)
5 November 2002	New director appointed (2 pages)
5 November 2002	New director appointed (2 pages)
30 October 2002	Secretary resigned (1 page)
30 October 2002	Director resigned (1 page)
30 October 2002	Secretary resigned (1 page)
30 October 2002	Director resigned (1 page)
9 May 2002	Return made up to 06/04/02; no change of members (9 pages)
9 May 2002	Return made up to 06/04/02; no change of members (9 pages)
5 April 2002	Full accounts made up to 31 December 2001 (16 pages)
5 April 2002	Full accounts made up to 31 December 2001 (16 pages)
31 October 2001	Particulars of mortgage/charge (3 pages)
31 October 2001	Particulars of mortgage/charge (3 pages)
1 October 2001	New director appointed (2 pages)
1 October 2001	Return made up to 06/04/01; no change of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
1 October 2001	Return made up to 06/04/01; no change of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
1 October 2001	Accounts for a medium company made up to 31 December 2000 (14 pages)
1 October 2001	Accounts for a medium company made up to 31 December 2000 (14 pages)
1 October 2001	New director appointed (2 pages)
24 September 2001	New secretary appointed (2 pages)
24 September 2001	New director appointed (2 pages)
24 September 2001	New director appointed (2 pages)
24 September 2001	New secretary appointed (2 pages)
26 September 2000	Full accounts made up to 31 December 1999 (13 pages)
26 September 2000	Full accounts made up to 31 December 1999 (13 pages)
19 July 2000	New director appointed (2 pages)
19 July 2000	New director appointed (2 pages)
10 July 2000	New director appointed (2 pages)
10 July 2000	New director appointed (2 pages)
10 July 2000	New director appointed (2 pages)
10 July 2000	New director appointed (2 pages)
5 May 2000	Return made up to 06/04/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
5 May 2000	New director appointed (2 pages)
5 May 2000	New director appointed (2 pages)
5 May 2000	New director appointed (2 pages)
5 May 2000	New director appointed (2 pages)
5 May 2000	Return made up to 06/04/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
5 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
5 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
7 May 1999	New director appointed (2 pages)
7 May 1999	New director appointed (2 pages)
7 May 1999	New director appointed (2 pages)
7 May 1999	New director appointed (2 pages)
7 May 1999	Full accounts made up to 31 December 1998 (14 pages)
7 May 1999	Return made up to 06/04/99; no change of members 363(288) ‐ Director resigned (8 pages)
7 May 1999	Return made up to 06/04/99; no change of members 363(288) ‐ Director resigned (8 pages)
7 May 1999	Full accounts made up to 31 December 1998 (14 pages)
7 May 1999	New director appointed (2 pages)
7 May 1999	New director appointed (2 pages)
18 May 1998	Full accounts made up to 31 December 1997 (14 pages)
18 May 1998	Full accounts made up to 31 December 1997 (14 pages)
5 May 1998	New director appointed (2 pages)
5 May 1998	Return made up to 06/04/98; full list of members (17 pages)
5 May 1998	New director appointed (2 pages)
5 May 1998	Return made up to 06/04/98; full list of members (17 pages)
5 May 1998	New director appointed (2 pages)
5 May 1998	New director appointed (2 pages)
7 May 1997	Full accounts made up to 31 December 1996 (14 pages)
7 May 1997	Full accounts made up to 31 December 1996 (14 pages)
29 April 1997	Return made up to 06/04/97; change of members 363(288) ‐ Director resigned (10 pages)
29 April 1997	New director appointed (2 pages)
29 April 1997	New director appointed (2 pages)
29 April 1997	Return made up to 06/04/97; change of members 363(288) ‐ Director resigned (10 pages)
29 April 1997	New director appointed (2 pages)
29 April 1997	New director appointed (2 pages)
13 October 1996	Full accounts made up to 31 December 1995 (13 pages)
13 October 1996	Full accounts made up to 31 December 1995 (13 pages)
9 July 1996	New director appointed (2 pages)
9 July 1996	New director appointed (2 pages)
1 May 1996	Return made up to 06/04/96; change of members 363(288) ‐ Director resigned (10 pages)
1 May 1996	Return made up to 06/04/96; change of members 363(288) ‐ Director resigned (10 pages)
22 September 1995	Full accounts made up to 31 December 1994 (12 pages)
22 September 1995	Full accounts made up to 31 December 1994 (12 pages)
10 May 1995	New director appointed (2 pages)
10 May 1995	New director appointed (2 pages)
30 April 1995	Return made up to 06/04/95; full list of members (56 pages)
30 April 1995	Return made up to 06/04/95; full list of members (56 pages)
17 June 1919	Incorporation (20 pages)
17 June 1919	Incorporation (20 pages)

Deane Golf Club,Limited(The)

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