Dunham Forest Golf And Country Club Limited

Company Name	Dunham Forest Golf And Country Club Limited
Company Status	Active
Company Number	00612872
Category	Private Limited Company
Incorporation Date	13 October 1958(64 years, 6 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Dr Clive Martin Leveson
Date of Birth	November 1952 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	02 April 1991(32 years, 5 months after company formation)
Appointment Duration	32 years
Role	Medical Pratitioner
Country of Residence	United Kingdom
Correspondence Address	Dunham Forest Golf And Country Club Oldfield Lane Dunham Massey Altrincham Cheshire WA14 4TY

Director Name	Mr Andrew Martin Sciama
Date of Birth	December 1956 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	02 April 1991(32 years, 5 months after company formation)
Appointment Duration	32 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dunham Forest Golf And Country Club Oldfield Lane Dunham Massey Altrincham Cheshire WA14 4TY

Director Name	Mr Michael Anthony Smith
Date of Birth	January 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	19 April 2005(46 years, 6 months after company formation)
Appointment Duration	17 years, 11 months
Role	Co Director
Country of Residence	England
Correspondence Address	Dunham Forest Golf And Country Club Oldfield Lane Dunham Massey Altrincham Cheshire WA14 4TY

Director Name	Mr Peter Stephen Kaye
Date of Birth	November 1959 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	03 April 2006(47 years, 6 months after company formation)
Appointment Duration	16 years, 12 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Dunham Forest Golf And Country Club Oldfield Lane Dunham Massey Altrincham Cheshire WA14 4TY

Director Name	Mr David Michael Shalom
Date of Birth	April 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	07 August 2017(58 years, 10 months after company formation)
Appointment Duration	5 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	Oldfield Lane Altrincham Cheshire WA14 4TY

Director Name	Mr Stuart Douglas Smith
Date of Birth	June 1976 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	17 September 2019(60 years, 11 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Oldfield Lane Altrincham Cheshire WA14 4TY

Director Name	Mr John Paul Kinney
Date of Birth	December 1962 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	17 September 2019(60 years, 11 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Oldfield Lane Altrincham Cheshire WA14 4TY

Secretary Name	Mr Peter Stephen Kaye
Status	Current
Appointed	17 September 2019(60 years, 11 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Correspondence Address	Oldfield Lane Altrincham Cheshire WA14 4TY

Director Name	David Franks
Date of Birth	January 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	16 December 2021(63 years, 2 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Oldfield Lane Altrincham Cheshire WA14 4TY

Director Name	Mr Richard Alexander Ward
Date of Birth	February 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	16 December 2021(63 years, 2 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Oldfield Lane Altrincham Cheshire WA14 4TY

Director Name	Mrs Marcelle Doweck
Date of Birth	January 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	16 December 2021(63 years, 2 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Oldfield Lane Altrincham Cheshire WA14 4TY

Director Name	Stanley Ernest Bernstein
Date of Birth	May 1927 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1991(32 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 March 1993)
Role	Company Director
Correspondence Address	Crofton Woodhead Road Hale Cheshire WA15 9LD

Director Name	Mr Lawrence Barry Barnett
Date of Birth	October 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1991(32 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 March 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Hartley Road Altrincham Cheshire WA14 4AZ

Director Name	Mr Lawrence Barry Barnett
Date of Birth	October 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1991(32 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 March 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Hartley Road Altrincham Cheshire WA14 4AZ

Secretary Name	Mr Leslie Kay
Nationality	British
Status	Resigned
Appointed	02 April 1991(32 years, 5 months after company formation)
Appointment Duration	4 years (resigned 03 April 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	The Ridgeway 10 Broad Lane Hale Altrincham Cheshire WA15 0DD

Secretary Name	Mr Murray Myer Sherman
Nationality	British
Status	Resigned
Appointed	03 April 1995(36 years, 6 months after company formation)
Appointment Duration	2 years, 12 months (resigned 30 March 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Devisdale Grange Groby Road Bowdon Altrincham Cheshire WA14 2BY

Director Name	Ivor Lionel Black
Date of Birth	April 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(37 years, 5 months after company formation)
Appointment Duration	3 years, 12 months (resigned 29 March 2000)
Role	Retired
Correspondence Address	Brookfield Brook House Shay Lane Hale Altrincham Cheshire WA15 8UE

Director Name	Mr Alan Becker
Date of Birth	February 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(37 years, 5 months after company formation)
Appointment Duration	7 years, 12 months (resigned 29 March 2004)
Role	Retired
Country of Residence	England
Correspondence Address	1 Beaupre Woodville Road Bowdon Altrincham Cheshire WA14 2AN

Director Name	Mr Victor Barker
Date of Birth	April 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(38 years, 5 months after company formation)
Appointment Duration	2 years, 12 months (resigned 29 March 2000)
Role	Executive
Country of Residence	England
Correspondence Address	Corunum 27 Bow Green Road Bowdon Altrincham Cheshire WA14 3LF

Secretary Name	Dr Clive Martin Leveson
Nationality	British
Status	Resigned
Appointed	30 March 1998(39 years, 5 months after company formation)
Appointment Duration	12 months (resigned 29 March 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 College House 77 South Downs Road Bowdon Altrincham Cheshire WA14 3DZ

Secretary Name	Mr David Emanuel Merton Mond
Nationality	British
Status	Resigned
Appointed	29 March 1999(40 years, 5 months after company formation)
Appointment Duration	4 years (resigned 08 April 2003)
Role	Chartered Acc.
Country of Residence	United Kingdom
Correspondence Address	Kelvin Cottage 18 Carrwood Halebarns Altrincham Cheshire WA15 0EE

Secretary Name	Mr Michael Ernest Sciama
Date of Birth	April 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2003(44 years, 6 months after company formation)
Appointment Duration	2 years (resigned 19 April 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Westbourne Rappax Road Hale Altrincham Cheshire WA15 0NT

Secretary Name	Mr Michael Ernest Sciama
Nationality	British
Status	Resigned
Appointed	08 April 2003(44 years, 6 months after company formation)
Appointment Duration	2 years (resigned 19 April 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Westbourne Rappax Road Hale Altrincham Cheshire WA15 0NT

Secretary Name	Mr Michael Cohen
Nationality	British
Status	Resigned
Appointed	19 April 2005(46 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Caldy Hargate Drive Hale Altrincham Cheshire WA15 0NL

Director Name	Mr Lawrence Barry Barnett
Date of Birth	October 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2005(47 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 06 April 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	16 Hartley Road Altrincham Cheshire WA14 4AZ

Secretary Name	Mr Michael Anthony Smith
Nationality	British
Status	Resigned
Appointed	01 April 2007(48 years, 6 months after company formation)
Appointment Duration	2 years (resigned 06 April 2009)
Role	Co Director
Country of Residence	England
Correspondence Address	Apt 3 High Lawn East Downs Road Bowdon Altrincham Cheshire WA14 2LG

Director Name	Mrs Diana Jean Barnett
Date of Birth	June 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2008(50 years after company formation)
Appointment Duration	1 month (resigned 01 December 2008)
Role	Housewife
Country of Residence	England
Correspondence Address	16 Hartley Road Altrincham Cheshire WA14 4AZ

Director Name	Fiona Berg
Date of Birth	April 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2008(50 years after company formation)
Appointment Duration	1 year, 1 month (resigned 07 December 2009)
Role	Company Director
Correspondence Address	14 Broadway Hale Cheshire WA15 0PG

Secretary Name	Mr Howard Alan Kay
Nationality	British
Status	Resigned
Appointed	06 April 2009(50 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 04 April 2011)
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	23 Park Lane Hale Altrincham Cheshire WA15 9JS

Director Name	Ruth Bertfield
Date of Birth	July 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2010(52 years, 2 months after company formation)
Appointment Duration	12 months (resigned 28 November 2011)
Role	Retired Chiropodist
Country of Residence	United Kingdom
Correspondence Address	Oldfield Lane Altrincham Cheshire WA14 4TY

Secretary Name	Michael Anthony Smith
Nationality	British
Status	Resigned
Appointed	04 April 2011(52 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 June 2013)
Role	Company Director
Correspondence Address	Oldfield Lane Altrincham Cheshire WA14 4TY

Secretary Name	Steven Forster
Status	Resigned
Appointed	24 June 2013(54 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 17 September 2019)
Role	Company Director
Correspondence Address	Dunham Forest Golf And Country Club Oldfield Lane Dunham Massey Altrincham Cheshire WA14 4TY

Director Name	Peter Abbott
Date of Birth	December 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2018(60 years after company formation)
Appointment Duration	2 years, 1 month (resigned 19 November 2020)
Role	Retired
Country of Residence	England
Correspondence Address	Oldfield Lane Altrincham Cheshire WA14 4TY

Secretary Name	Mr Peter Kay
Status	Resigned
Appointed	17 September 2019(60 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 17 September 2019)
Role	Company Director
Correspondence Address	Oldfield Lane Altrincham Cheshire WA14 4TY

Director Name	Mrs Vivienne Lesley Alexander
Date of Birth	August 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2020(62 years, 1 month after company formation)
Appointment Duration	1 year (resigned 16 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Oldfield Lane Altrincham Cheshire WA14 4TY

Contact

Website	www.dunhamforest.com
Telephone	0161 9282727
Telephone region	Manchester

Location

Registered Address	Oldfield Lane Altrincham Cheshire WA14 4TY
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Bowdon

Shareholders

-	OTHER 95.75% -
1 at £0.1	Trustee Of M. Sciama 2.24% Preferred
1 at £0.01	Mr Adam Abadi 0.22% Ordinary A
1 at £0.01	Mr B. Abrahams 0.22% Ordinary A
1 at £0.01	Mr E. Abrams 0.22% Ordinary A
1 at £0.01	Mr I. Abadi 0.22% Ordinary A
1 at £0.01	Mr M.a. Adler 0.22% Ordinary A
1 at £0.01	Mr P. Abadi 0.22% Ordinary A
1 at £0.01	Mr P.n. Abbott 0.22% Ordinary A
1 at £0.01	Mr R. Abrahams 0.22% Ordinary A
1 at £0.01	Mrs K. Abrahams 0.22% Ordinary A

Financials

Year	2014
Net Worth	£1,460,852
Cash	£400
Current Liabilities	£373,912

Accounts

Latest Accounts	31 March 2022 (12 months ago)
Next Accounts Due	31 December 2023 (9 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	21 April 2022 (11 months, 1 week ago)
Next Return Due	5 May 2023 (1 month, 1 week from now)

Charges

31 October 2014	Delivered on: 3 November 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal mortgage over the freehold property known as dunham forest golf & country club oldfield lane dunham massey altrincham. Hm land registry title number(s) MAN205075. Outstanding
31 October 2014	Delivered on: 31 October 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
6 September 2012	Delivered on: 14 September 2012 Satisfied on: 19 May 2015 Persons entitled: The Co-Operative Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h property known as dunham forest golf and country club (formely "tirbracken"), oldfield lane, altrincham, cheshire, together with a fixed charge over all rights present and future civenants, all licenses, all plant, machinery, vehicles, the company's goodwill and uncalled capital. Floating charge see image for full details. Fully Satisfied
6 September 2012	Delivered on: 14 September 2012 Satisfied on: 19 May 2015 Persons entitled: The Co-Operative 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: The property known as dunham forest golf and country club (formely "tirbracken"), oldfield lane, altrincham, cheshire, by way of a floating charge over all unfixed plant, machinery and other assets and equipment in or about the property see image for full details. Fully Satisfied
29 January 1980	Delivered on: 14 February 1980 Satisfied on: 19 April 2013 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: F/H property known as firbracken, oldfield road, dunham massey, cheshire, comprised in a conveyance dated 12.8.59.. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

11 January 2022	Appointment of Mrs Marcelle Doweck as a director on 16 December 2021 (2 pages)
11 January 2022	Appointment of David Franks as a director on 16 December 2021 (2 pages)
11 January 2022	Appointment of Mr Richard Alexander Ward as a director on 16 December 2021 (2 pages)
11 January 2022	Termination of appointment of Jo Glass as a director on 16 December 2021 (1 page)
11 January 2022	Termination of appointment of Vivienne Lesley Alexander as a director on 16 December 2021 (1 page)
11 January 2022	Termination of appointment of Alan Jack Hyams as a director on 16 December 2021 (1 page)
4 January 2022	Current accounting period extended from 31 December 2021 to 31 March 2022 (1 page)
29 September 2021	Accounts for a small company made up to 31 December 2020 (15 pages)
4 May 2021	Confirmation statement made on 21 April 2021 with updates (56 pages)
14 January 2021	Appointment of Mrs Vivienne Lesley Alexander as a director on 19 November 2020 (2 pages)
14 January 2021	Termination of appointment of Peter Abbott as a director on 19 November 2020 (1 page)
14 January 2021	Termination of appointment of Hilary Goorney as a director on 19 November 2020 (1 page)
30 September 2020	Accounts for a small company made up to 31 December 2019 (14 pages)
14 May 2020	Confirmation statement made on 21 April 2020 with updates (48 pages)
8 January 2020	Termination of appointment of Peter Kay as a secretary on 17 September 2019 (1 page)
30 December 2019	Appointment of Mr Peter Kay as a secretary on 17 September 2019 (2 pages)
29 December 2019	Appointment of Mr Peter Stephen Kaye as a secretary on 17 September 2019 (2 pages)
29 December 2019	Appointment of Mrs Hilary Goorney as a director on 8 December 2019 (2 pages)
29 December 2019	Appointment of Mr Jo Glass as a director on 8 December 2019 (2 pages)
29 December 2019	Appointment of Mr Stuart Douglas Smith as a director on 17 September 2019 (2 pages)
29 December 2019	Termination of appointment of Philip Weisberg as a director on 17 September 2019 (1 page)
29 December 2019	Termination of appointment of Susan Lentin as a director on 8 December 2019 (1 page)
29 December 2019	Appointment of Mr John Paul Kinney as a director on 17 September 2019 (2 pages)
29 December 2019	Termination of appointment of Anthony Howard Davis as a director on 17 September 2019 (1 page)
29 December 2019	Termination of appointment of Steven Forster as a secretary on 17 September 2019 (1 page)
7 October 2019	Accounts for a small company made up to 31 December 2018 (13 pages)
3 May 2019	Confirmation statement made on 21 April 2019 with updates (52 pages)
12 April 2019	Appointment of Mr Anthony Howard Davis as a director on 7 January 2019 (2 pages)
12 April 2019	Director's details changed for Mr Philip Weisberg on 9 April 2019 (2 pages)
4 March 2019	Appointment of Peter Abbott as a director on 1 October 2018 (2 pages)
4 March 2019	Appointment of Susan Lentin as a director on 1 December 2018 (2 pages)
4 March 2019	Termination of appointment of Chris Wright as a director on 1 December 2018 (1 page)
4 March 2019	Termination of appointment of Brian Rodden as a director on 1 October 2018 (1 page)
4 March 2019	Termination of appointment of Patricia Herman as a director on 1 December 2018 (1 page)
6 August 2018	Accounts for a small company made up to 31 December 2017 (13 pages)
3 May 2018	Confirmation statement made on 21 April 2018 with updates (51 pages)
9 February 2018	Appointment of Chris Wright as a director on 1 December 2017 (2 pages)
9 February 2018	Appointment of Mrs Patricia Herman as a director on 1 December 2017 (2 pages)
9 February 2018	Termination of appointment of Jeffrey Maurice Raynes as a director on 1 December 2017 (1 page)
9 February 2018	Termination of appointment of Pauline Clare Frank as a director on 1 December 2017 (1 page)
18 August 2017	Appointment of Mr David Michael Shalom as a director on 7 August 2017 (2 pages)
18 August 2017	Termination of appointment of Michael Ernest Sciama as a director on 7 August 2017 (1 page)
18 August 2017	Appointment of Mr David Michael Shalom as a director on 7 August 2017 (2 pages)
18 August 2017	Termination of appointment of Michael Ernest Sciama as a director on 7 August 2017 (1 page)
17 July 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
17 July 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
25 April 2017	Director's details changed for Mr Philip Weisberg on 21 April 2017 (2 pages)
25 April 2017	Director's details changed for Mr Philip Weisberg on 21 April 2017 (2 pages)
25 April 2017	Confirmation statement made on 21 April 2017 with updates (49 pages)
24 April 2017	Appointment of Pauline Clare Frank as a director on 4 December 2016 (2 pages)
24 April 2017	Appointment of Mr Jeffrey Maurice Raynes as a director on 4 December 2016 (2 pages)
24 April 2017	Termination of appointment of Susan Jane Sugarman as a director on 4 December 2016 (1 page)
24 April 2017	Termination of appointment of David Michael Shalom as a director on 4 December 2016 (1 page)
24 April 2017	Director's details changed for Brian Rodden on 21 April 2017 (2 pages)
24 April 2017	Appointment of Pauline Clare Frank as a director on 4 December 2016 (2 pages)
24 April 2017	Appointment of Mr Jeffrey Maurice Raynes as a director on 4 December 2016 (2 pages)
24 April 2017	Termination of appointment of Susan Jane Sugarman as a director on 4 December 2016 (1 page)
24 April 2017	Termination of appointment of David Michael Shalom as a director on 4 December 2016 (1 page)
24 April 2017	Director's details changed for Brian Rodden on 21 April 2017 (2 pages)
24 June 2016	Full accounts made up to 31 December 2015 (18 pages)
24 June 2016	Full accounts made up to 31 December 2015 (18 pages)
13 June 2016	Termination of appointment of Christopher John Wright as a director on 16 May 2016 (1 page)
13 June 2016	Termination of appointment of Leslie Jonathan Swerling as a director on 16 May 2016 (1 page)
13 June 2016	Termination of appointment of Ian Jeffrey Smith as a director on 16 May 2016 (1 page)
13 June 2016	Termination of appointment of Jeffrey Maurice Raynes as a director on 16 May 2016 (1 page)
13 June 2016	Termination of appointment of Joseph Mark Glass as a director on 16 May 2016 (1 page)
13 June 2016	Termination of appointment of Anthony Howard Davis as a director on 16 May 2016 (1 page)
13 June 2016	Termination of appointment of Christopher John Wright as a director on 16 May 2016 (1 page)
13 June 2016	Termination of appointment of Leslie Jonathan Swerling as a director on 16 May 2016 (1 page)
13 June 2016	Termination of appointment of Ian Jeffrey Smith as a director on 16 May 2016 (1 page)
13 June 2016	Termination of appointment of Jeffrey Maurice Raynes as a director on 16 May 2016 (1 page)
13 June 2016	Termination of appointment of Joseph Mark Glass as a director on 16 May 2016 (1 page)
13 June 2016	Termination of appointment of Anthony Howard Davis as a director on 16 May 2016 (1 page)
8 June 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 4.58 (39 pages)
8 June 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 4.58 (39 pages)
12 May 2016	Termination of appointment of Howard Alan Kay as a director on 29 November 2015 (1 page)
12 May 2016	Termination of appointment of Sunil Ruia as a director on 29 November 2015 (1 page)
12 May 2016	Termination of appointment of Susan Brody as a director on 29 November 2015 (1 page)
12 May 2016	Appointment of Susan Jane Sugarman as a director on 29 November 2015 (2 pages)
12 May 2016	Appointment of David Michael Shalom as a director on 29 November 2015 (2 pages)
12 May 2016	Termination of appointment of Howard Alan Kay as a director on 29 November 2015 (1 page)
12 May 2016	Termination of appointment of Sunil Ruia as a director on 29 November 2015 (1 page)
12 May 2016	Termination of appointment of Susan Brody as a director on 29 November 2015 (1 page)
12 May 2016	Appointment of Susan Jane Sugarman as a director on 29 November 2015 (2 pages)
12 May 2016	Appointment of David Michael Shalom as a director on 29 November 2015 (2 pages)
25 August 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
25 August 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
24 June 2015	Second filing of AR01 previously delivered to Companies House made up to 21 April 2015 (39 pages)
24 June 2015	Second filing of AR01 previously delivered to Companies House made up to 21 April 2015 (39 pages)
6 June 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-06-06 GBP 4.47 ANNOTATION Clarification a second filed AR01 was registered on 24/06/2015 (36 pages)
6 June 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-06-06 GBP 4.47 ANNOTATION Clarification a second filed AR01 was registered on 24/06/2015 (36 pages)
4 June 2015	Appointment of Susan Brody as a director on 7 December 2014 (2 pages)
4 June 2015	Appointment of Leslie Jonathan Swerling as a director on 23 June 2014 (2 pages)
4 June 2015	Appointment of Susan Brody as a director on 7 December 2014 (2 pages)
4 June 2015	Appointment of Susan Brody as a director on 7 December 2014 (2 pages)
4 June 2015	Appointment of Leslie Jonathan Swerling as a director on 23 June 2014 (2 pages)
19 May 2015	Satisfaction of charge 2 in full (2 pages)
19 May 2015	Satisfaction of charge 3 in full (2 pages)
19 May 2015	Satisfaction of charge 2 in full (2 pages)
19 May 2015	Satisfaction of charge 3 in full (2 pages)
6 May 2015	Termination of appointment of Susan Jill Wrigley as a director on 7 December 2014 (1 page)
6 May 2015	Termination of appointment of Leslie Kay as a director on 23 June 2014 (1 page)
6 May 2015	Termination of appointment of Barbara Susan Cowen as a director on 7 December 2014 (1 page)
6 May 2015	Termination of appointment of Susan Jill Wrigley as a director on 7 December 2014 (1 page)
6 May 2015	Termination of appointment of Barbara Susan Cowen as a director on 7 December 2014 (1 page)
6 May 2015	Termination of appointment of Susan Jill Wrigley as a director on 7 December 2014 (1 page)
6 May 2015	Termination of appointment of Leslie Kay as a director on 23 June 2014 (1 page)
6 May 2015	Termination of appointment of Barbara Susan Cowen as a director on 7 December 2014 (1 page)
3 November 2014	Registration of charge 006128720005, created on 31 October 2014 ANNOTATION Other The certified copy instrument associated with this transaction contains some information on paper which is larger than A4 and therefore it may contain some elements that may not be legible. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (7 pages)
3 November 2014	Registration of charge 006128720005, created on 31 October 2014 ANNOTATION Other The certified copy instrument associated with this transaction contains some information on paper which is larger than A4 and therefore it may contain some elements that may not be legible. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (7 pages)
31 October 2014	Registration of charge 006128720004, created on 31 October 2014 (23 pages)
31 October 2014	Registration of charge 006128720004, created on 31 October 2014 (23 pages)
14 August 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
14 August 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
9 June 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 4.55 (39 pages)
9 June 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 4.55 (39 pages)
23 May 2014	Appointment of Steven Forster as a secretary (2 pages)
23 May 2014	Director's details changed for Mr Philip Weisberg on 20 April 2014 (2 pages)
23 May 2014	Director's details changed for Michael Anthony Smith on 20 April 2014 (2 pages)
23 May 2014	Director's details changed for Mr Michael Ernest Sciama on 20 April 2014 (2 pages)
23 May 2014	Director's details changed for Andrew Martin Sciama on 20 April 2014 (2 pages)
23 May 2014	Director's details changed for Brian Rodden on 20 April 2014 (2 pages)
23 May 2014	Director's details changed for Mr Jeffrey Maurice Raynes on 20 April 2014 (2 pages)
23 May 2014	Director's details changed for Dr Clive Martin Leveson on 20 April 2014 (2 pages)
23 May 2014	Director's details changed for Mr Leslie Kay on 20 April 2014 (2 pages)
23 May 2014	Director's details changed for Peter Stephen Kaye on 20 April 2014 (2 pages)
23 May 2014	Director's details changed for Mr Howard Alan Kay on 20 April 2014 (2 pages)
23 May 2014	Director's details changed for Mrs Barbara Susan Cowen on 20 April 2014 (2 pages)
23 May 2014	Director's details changed for Mr Anthony Howard Davis on 20 April 2014 (2 pages)
23 May 2014	Termination of appointment of Michael Smith as a secretary (1 page)
23 May 2014	Appointment of Ian Jeffrey Smith as a director (2 pages)
23 May 2014	Appointment of Susan Jill Wrigley as a director (2 pages)
23 May 2014	Appointment of Sunil Ruia as a director (2 pages)
23 May 2014	Appointment of Steven Forster as a secretary (2 pages)
23 May 2014	Director's details changed for Mr Philip Weisberg on 20 April 2014 (2 pages)
23 May 2014	Director's details changed for Michael Anthony Smith on 20 April 2014 (2 pages)
23 May 2014	Director's details changed for Mr Michael Ernest Sciama on 20 April 2014 (2 pages)
23 May 2014	Director's details changed for Andrew Martin Sciama on 20 April 2014 (2 pages)
23 May 2014	Director's details changed for Brian Rodden on 20 April 2014 (2 pages)
23 May 2014	Director's details changed for Mr Jeffrey Maurice Raynes on 20 April 2014 (2 pages)
23 May 2014	Director's details changed for Dr Clive Martin Leveson on 20 April 2014 (2 pages)
23 May 2014	Director's details changed for Mr Leslie Kay on 20 April 2014 (2 pages)
23 May 2014	Director's details changed for Peter Stephen Kaye on 20 April 2014 (2 pages)
23 May 2014	Director's details changed for Mr Howard Alan Kay on 20 April 2014 (2 pages)
23 May 2014	Director's details changed for Mrs Barbara Susan Cowen on 20 April 2014 (2 pages)
23 May 2014	Director's details changed for Mr Anthony Howard Davis on 20 April 2014 (2 pages)
23 May 2014	Termination of appointment of Michael Smith as a secretary (1 page)
23 May 2014	Appointment of Ian Jeffrey Smith as a director (2 pages)
23 May 2014	Appointment of Susan Jill Wrigley as a director (2 pages)
23 May 2014	Appointment of Sunil Ruia as a director (2 pages)
2 May 2014	Termination of appointment of John Linton as a director (1 page)
2 May 2014	Termination of appointment of Richard Heggie as a director (1 page)
2 May 2014	Termination of appointment of Elise Calmonson as a director (1 page)
2 May 2014	Termination of appointment of John Linton as a director (1 page)
2 May 2014	Termination of appointment of Richard Heggie as a director (1 page)
2 May 2014	Termination of appointment of Elise Calmonson as a director (1 page)
19 July 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
19 July 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
5 June 2013	Annual return made up to 21 April 2013 with a full list of shareholders (38 pages)
5 June 2013	Annual return made up to 21 April 2013 with a full list of shareholders (38 pages)
9 May 2013	Director's details changed for Mr Philip Weisberg on 20 April 2013 (2 pages)
9 May 2013	Appointment of Mrs Barbara Susan Cowen as a director (2 pages)
9 May 2013	Appointment of Elise Sandra Calmonson as a director (2 pages)
9 May 2013	Termination of appointment of Lesley Simon as a director (1 page)
9 May 2013	Termination of appointment of Laura Ross as a director (1 page)
9 May 2013	Director's details changed for Richard Anthony Hessie on 20 April 2013 (2 pages)
9 May 2013	Director's details changed for Mr Philip Weisberg on 20 April 2013 (2 pages)
9 May 2013	Appointment of Mrs Barbara Susan Cowen as a director (2 pages)
9 May 2013	Appointment of Elise Sandra Calmonson as a director (2 pages)
9 May 2013	Termination of appointment of Lesley Simon as a director (1 page)
9 May 2013	Termination of appointment of Laura Ross as a director (1 page)
9 May 2013	Director's details changed for Richard Anthony Hessie on 20 April 2013 (2 pages)
19 April 2013	Satisfaction of charge 1 in full (3 pages)
19 April 2013	Satisfaction of charge 1 in full (3 pages)
5 October 2012	Accounts for a small company made up to 31 December 2011 (9 pages)
5 October 2012	Accounts for a small company made up to 31 December 2011 (9 pages)
14 September 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
14 September 2012	Particulars of a mortgage or charge / charge no: 3 (7 pages)
14 September 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
14 September 2012	Particulars of a mortgage or charge / charge no: 3 (7 pages)
25 July 2012	Appointment of Mr Christopher John Wright as a director (3 pages)
25 July 2012	Appointment of Mr Christopher John Wright as a director (3 pages)
17 July 2012	Termination of appointment of Ronald Marks as a director (1 page)
17 July 2012	Termination of appointment of Ronald Marks as a director (1 page)
1 June 2012	Annual return made up to 21 April 2012 with a full list of shareholders (35 pages)
1 June 2012	Annual return made up to 21 April 2012 with a full list of shareholders (35 pages)
1 February 2012	Appointment of Lesley Gail Simon as a director (3 pages)
1 February 2012	Appointment of Lesley Gail Simon as a director (3 pages)
17 January 2012	Termination of appointment of Ruth Bertfield as a director (1 page)
17 January 2012	Termination of appointment of Ruth Bertfield as a director (1 page)
7 September 2011	Appointment of Michael Anthony Smith as a secretary (3 pages)
7 September 2011	Appointment of Michael Anthony Smith as a secretary (3 pages)
31 August 2011	Termination of appointment of Howard Kay as a secretary (1 page)
31 August 2011	Termination of appointment of Steven Forster as a director (1 page)
31 August 2011	Termination of appointment of Howard Kay as a secretary (1 page)
31 August 2011	Termination of appointment of Steven Forster as a director (1 page)
27 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (36 pages)
27 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (36 pages)
27 April 2011	Appointment of Mr Alan Jack Hyams as a director (3 pages)
27 April 2011	Appointment of Mr Alan Jack Hyams as a director (3 pages)
20 April 2011	Termination of appointment of Max Gringras as a director (1 page)
20 April 2011	Termination of appointment of Max Gringras as a director (1 page)
15 April 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
15 April 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
15 February 2011	Termination of appointment of Joy Blakey as a director (2 pages)
15 February 2011	Termination of appointment of Vanessa Goldstone as a director (2 pages)
15 February 2011	Appointment of Philip Weisberg as a director (3 pages)
15 February 2011	Appointment of Laura Ann Ross as a director (3 pages)
15 February 2011	Appointment of Ruth Bertfield as a director (3 pages)
15 February 2011	Termination of appointment of Joy Blakey as a director (2 pages)
15 February 2011	Termination of appointment of Vanessa Goldstone as a director (2 pages)
15 February 2011	Appointment of Philip Weisberg as a director (3 pages)
15 February 2011	Appointment of Laura Ann Ross as a director (3 pages)
15 February 2011	Appointment of Ruth Bertfield as a director (3 pages)
2 June 2010	Appointment of Joseph Mark Glass as a director (3 pages)
2 June 2010	Appointment of Joseph Mark Glass as a director (3 pages)
26 May 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
26 May 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
25 May 2010	Annual return made up to 21 April 2010 with a full list of shareholders (35 pages)
25 May 2010	Annual return made up to 21 April 2010 with a full list of shareholders (35 pages)
24 May 2010	Termination of appointment of Philip Weisberg as a director (2 pages)
24 May 2010	Termination of appointment of Bethel Rosenberg as a director (2 pages)
24 May 2010	Termination of appointment of David Mond as a director (2 pages)
24 May 2010	Termination of appointment of Fiona Berg as a director (2 pages)
24 May 2010	Appointment of Richard Anthony Hessie as a director (3 pages)
24 May 2010	Appointment of Mrs Joy Esther Blakey as a director (3 pages)
24 May 2010	Termination of appointment of Philip Weisberg as a director (2 pages)
24 May 2010	Termination of appointment of Bethel Rosenberg as a director (2 pages)
24 May 2010	Termination of appointment of David Mond as a director (2 pages)
24 May 2010	Termination of appointment of Fiona Berg as a director (2 pages)
24 May 2010	Appointment of Richard Anthony Hessie as a director (3 pages)
24 May 2010	Appointment of Mrs Joy Esther Blakey as a director (3 pages)
15 May 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
15 May 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
13 May 2009	Appointment terminated secretary michael smith (1 page)
13 May 2009	Return made up to 21/04/09; full list of members (31 pages)
13 May 2009	Secretary appointed howard kay (2 pages)
13 May 2009	Appointment terminated secretary michael smith (1 page)
13 May 2009	Return made up to 21/04/09; full list of members (31 pages)
13 May 2009	Secretary appointed howard kay (2 pages)
6 May 2009	Appointment terminated director lawrence barnett (1 page)
6 May 2009	Appointment terminated director andrew matlow (1 page)
6 May 2009	Appointment terminated director michael cohen (1 page)
6 May 2009	Director appointed john linton (2 pages)
6 May 2009	Director appointed steven forster (2 pages)
6 May 2009	Director appointed jeffrey maurice raynes (2 pages)
6 May 2009	Appointment terminated director lawrence barnett (1 page)
6 May 2009	Appointment terminated director andrew matlow (1 page)
6 May 2009	Appointment terminated director michael cohen (1 page)
6 May 2009	Director appointed john linton (2 pages)
6 May 2009	Director appointed steven forster (2 pages)
6 May 2009	Director appointed jeffrey maurice raynes (2 pages)
23 March 2009	Gbp ic 25655.27/183.37\12/11/08\gbp sr [email protected]=25471.9\ (1 page)
23 March 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (49 pages)
23 March 2009	Director appointed fiona berg (2 pages)
23 March 2009	Gbp ic 25655.27/183.37\12/11/08\gbp sr [email protected]=25471.9\ (1 page)
23 March 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (49 pages)
23 March 2009	Director appointed fiona berg (2 pages)
9 March 2009	Director appointed vanessa goldstone (2 pages)
9 March 2009	Appointment terminated director diana barnett (1 page)
9 March 2009	Director appointed diana barnett (2 pages)
9 March 2009	Director appointed vanessa goldstone (2 pages)
9 March 2009	Appointment terminated director diana barnett (1 page)
9 March 2009	Director appointed diana barnett (2 pages)
20 February 2009	Ad 30/09/08\gbp si [email protected]=5.27\gbp ic 25650/25655.27\ (50 pages)
20 February 2009	Ad 30/09/08\gbp si [email protected]=5.27\gbp ic 25650/25655.27\ (50 pages)
25 September 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
25 September 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
21 May 2008	Appointment terminate, director alan wilkins logged form (1 page)
21 May 2008	Appointment terminate, director alan wilkins logged form (1 page)
15 May 2008	Director appointed anthony davis (2 pages)
15 May 2008	Return made up to 16/04/08; change of members 363(288) ‐ Director resigned (15 pages)
15 May 2008	Director appointed anthony davis (2 pages)
15 May 2008	Return made up to 16/04/08; change of members 363(288) ‐ Director resigned (15 pages)
4 April 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
4 April 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
13 June 2007	Return made up to 16/04/07; change of members 363(288) ‐ Secretary resigned;director resigned (15 pages)
13 June 2007	Return made up to 16/04/07; change of members 363(288) ‐ Secretary resigned;director resigned (15 pages)
22 May 2007	New director appointed (1 page)
22 May 2007	New director appointed (1 page)
22 May 2007	New secretary appointed (2 pages)
22 May 2007	New director appointed (1 page)
22 May 2007	New director appointed (1 page)
22 May 2007	New secretary appointed (2 pages)
2 April 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
2 April 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
30 October 2006	Full accounts made up to 31 December 2005 (16 pages)
30 October 2006	Full accounts made up to 31 December 2005 (16 pages)
1 September 2006	Return made up to 16/04/06; bulk list available separately (15 pages)
1 September 2006	Return made up to 16/04/06; bulk list available separately (15 pages)
27 July 2006	New director appointed (1 page)
27 July 2006	New director appointed (1 page)
16 May 2006	New director appointed (1 page)
16 May 2006	New director appointed (1 page)
16 May 2006	New director appointed (2 pages)
16 May 2006	Director resigned (1 page)
16 May 2006	Director resigned (1 page)
16 May 2006	Director resigned (1 page)
16 May 2006	Director resigned (1 page)
16 May 2006	New director appointed (1 page)
16 May 2006	New director appointed (1 page)
16 May 2006	New director appointed (2 pages)
16 May 2006	Director resigned (1 page)
16 May 2006	Director resigned (1 page)
16 May 2006	Director resigned (1 page)
16 May 2006	Director resigned (1 page)
10 November 2005	New secretary appointed (2 pages)
10 November 2005	Secretary resigned (1 page)
10 November 2005	Director resigned (1 page)
10 November 2005	New director appointed (2 pages)
10 November 2005	New director appointed (2 pages)
10 November 2005	New secretary appointed (2 pages)
10 November 2005	Secretary resigned (1 page)
10 November 2005	Director resigned (1 page)
10 November 2005	New director appointed (2 pages)
10 November 2005	New director appointed (2 pages)
25 May 2005	Return made up to 16/04/05; change of members (16 pages)
25 May 2005	Return made up to 16/04/05; change of members (16 pages)
23 May 2005	Full accounts made up to 31 December 2004 (16 pages)
23 May 2005	Full accounts made up to 31 December 2004 (16 pages)
9 March 2005	Director resigned (1 page)
9 March 2005	Director resigned (1 page)
25 May 2004	New director appointed (2 pages)
25 May 2004	New director appointed (2 pages)
14 May 2004	Full accounts made up to 31 December 2003 (14 pages)
14 May 2004	Return made up to 16/04/04; change of members 363(288) ‐ Director's particulars changed (15 pages)
14 May 2004	Director resigned (1 page)
14 May 2004	Director resigned (1 page)
14 May 2004	New director appointed (2 pages)
14 May 2004	Full accounts made up to 31 December 2003 (14 pages)
14 May 2004	Return made up to 16/04/04; change of members 363(288) ‐ Director's particulars changed (15 pages)
14 May 2004	Director resigned (1 page)
14 May 2004	Director resigned (1 page)
14 May 2004	New director appointed (2 pages)
10 September 2003	Return made up to 16/04/03; full list of members (57 pages)
10 September 2003	Return made up to 16/04/03; full list of members (57 pages)
9 June 2003	New director appointed (2 pages)
9 June 2003	New director appointed (2 pages)
5 June 2003	New director appointed (2 pages)
5 June 2003	New director appointed (2 pages)
29 May 2003	New director appointed (2 pages)
29 May 2003	New director appointed (2 pages)
18 May 2003	Full accounts made up to 31 December 2002 (14 pages)
18 May 2003	New secretary appointed (2 pages)
18 May 2003	Secretary resigned (1 page)
18 May 2003	Director resigned (1 page)
18 May 2003	Director resigned (1 page)
18 May 2003	Director resigned (1 page)
18 May 2003	Director resigned (1 page)
18 May 2003	New director appointed (2 pages)
18 May 2003	Full accounts made up to 31 December 2002 (14 pages)
18 May 2003	New secretary appointed (2 pages)
18 May 2003	Secretary resigned (1 page)
18 May 2003	Director resigned (1 page)
18 May 2003	Director resigned (1 page)
18 May 2003	Director resigned (1 page)
18 May 2003	Director resigned (1 page)
18 May 2003	New director appointed (2 pages)
11 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 May 2002	Return made up to 16/04/02; change of members (15 pages)
28 May 2002	Return made up to 16/04/02; change of members (15 pages)
13 May 2002	New director appointed (2 pages)
13 May 2002	New director appointed (2 pages)
8 May 2002	Full accounts made up to 31 December 2001 (13 pages)
8 May 2002	Full accounts made up to 31 December 2001 (13 pages)
26 April 2002	New director appointed (2 pages)
26 April 2002	Director resigned (1 page)
26 April 2002	Director resigned (1 page)
26 April 2002	New director appointed (2 pages)
26 April 2002	Director resigned (1 page)
26 April 2002	Director resigned (1 page)
29 May 2001	New director appointed (2 pages)
29 May 2001	New director appointed (2 pages)
29 May 2001	New director appointed (2 pages)
29 May 2001	New director appointed (2 pages)
29 May 2001	New director appointed (2 pages)
29 May 2001	New director appointed (2 pages)
23 May 2001	Return made up to 16/04/01; change of members (12 pages)
23 May 2001	Return made up to 16/04/01; change of members (12 pages)
22 May 2001	Full accounts made up to 31 December 2000 (17 pages)
22 May 2001	Director resigned (1 page)
22 May 2001	Director resigned (1 page)
22 May 2001	Director resigned (1 page)
22 May 2001	Director resigned (1 page)
22 May 2001	Full accounts made up to 31 December 2000 (17 pages)
16 October 2000	Return made up to 16/04/00; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (14 pages)
16 October 2000	Return made up to 16/04/00; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (14 pages)
25 May 2000	New secretary appointed (2 pages)
25 May 2000	New secretary appointed (2 pages)
11 May 2000	Full accounts made up to 31 December 1999 (14 pages)
11 May 2000	Full accounts made up to 31 December 1999 (14 pages)
5 May 2000	Director resigned (1 page)
5 May 2000	New director appointed (2 pages)
5 May 2000	New director appointed (2 pages)
5 May 2000	Director resigned (1 page)
5 May 2000	Director resigned (1 page)
5 May 2000	New director appointed (2 pages)
5 May 2000	Director resigned (1 page)
5 May 2000	New director appointed (2 pages)
5 May 2000	New director appointed (2 pages)
5 May 2000	Director resigned (1 page)
5 May 2000	Director resigned (1 page)
5 May 2000	New director appointed (2 pages)
7 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
7 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
29 April 1999	Full accounts made up to 31 December 1998 (18 pages)
29 April 1999	Return made up to 16/04/99; change of members 363(288) ‐ Secretary resigned (12 pages)
29 April 1999	Full accounts made up to 31 December 1998 (18 pages)
29 April 1999	Return made up to 16/04/99; change of members 363(288) ‐ Secretary resigned (12 pages)
22 April 1999	New director appointed (2 pages)
22 April 1999	Director resigned (1 page)
22 April 1999	Director resigned (1 page)
22 April 1999	New director appointed (2 pages)
22 April 1999	Director resigned (1 page)
22 April 1999	Director resigned (1 page)
10 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
10 March 1999	Nc inc already adjusted 14/12/98 (3 pages)
10 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
10 March 1999	Nc inc already adjusted 14/12/98 (3 pages)
20 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
20 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
21 June 1998	New director appointed (2 pages)
21 June 1998	New director appointed (2 pages)
21 June 1998	New director appointed (2 pages)
21 June 1998	New director appointed (2 pages)
18 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 May 1998	Full accounts made up to 31 December 1997 (14 pages)
20 May 1998	Return made up to 16/04/98; change of members (12 pages)
20 May 1998	New secretary appointed (2 pages)
20 May 1998	Full accounts made up to 31 December 1997 (14 pages)
20 May 1998	Return made up to 16/04/98; change of members (12 pages)
20 May 1998	New secretary appointed (2 pages)
18 May 1998	Director resigned (1 page)
18 May 1998	Secretary resigned;director resigned (1 page)
18 May 1998	Director resigned (1 page)
18 May 1998	Director resigned (1 page)
18 May 1998	Secretary resigned;director resigned (1 page)
18 May 1998	Director resigned (1 page)
20 May 1997	Full accounts made up to 31 December 1996 (18 pages)
20 May 1997	Full accounts made up to 31 December 1996 (18 pages)
27 April 1997	New director appointed (3 pages)
27 April 1997	New director appointed (3 pages)
18 April 1997	New director appointed (2 pages)
18 April 1997	New director appointed (2 pages)
18 April 1997	New director appointed (2 pages)
18 April 1997	Return made up to 16/04/97; full list of members 363(288) ‐ Director resigned (24 pages)
18 April 1997	New director appointed (2 pages)
18 April 1997	New director appointed (2 pages)
18 April 1997	New director appointed (2 pages)
18 April 1997	Return made up to 16/04/97; full list of members 363(288) ‐ Director resigned (24 pages)
28 April 1996	New director appointed (2 pages)
28 April 1996	New director appointed (2 pages)
18 April 1996	Full accounts made up to 31 December 1995 (19 pages)
18 April 1996	New director appointed (2 pages)
18 April 1996	New director appointed (2 pages)
18 April 1996	Return made up to 16/04/96; change of members 363(288) ‐ Director resigned (11 pages)
18 April 1996	Full accounts made up to 31 December 1995 (19 pages)
18 April 1996	New director appointed (2 pages)
18 April 1996	New director appointed (2 pages)
18 April 1996	Return made up to 16/04/96; change of members 363(288) ‐ Director resigned (11 pages)
19 April 1995	Full accounts made up to 31 December 1994 (16 pages)
19 April 1995	New director appointed (2 pages)
19 April 1995	New director appointed (2 pages)
19 April 1995	New director appointed (2 pages)
19 April 1995	New secretary appointed (2 pages)
19 April 1995	Return made up to 16/04/95; change of members 363(288) ‐ Secretary resigned;director resigned (12 pages)
19 April 1995	Full accounts made up to 31 December 1994 (16 pages)
19 April 1995	New director appointed (2 pages)
19 April 1995	New director appointed (2 pages)
19 April 1995	New director appointed (2 pages)
19 April 1995	New secretary appointed (2 pages)
19 April 1995	Return made up to 16/04/95; change of members 363(288) ‐ Secretary resigned;director resigned (12 pages)
14 April 1995	New secretary appointed (2 pages)
14 April 1995	New secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (59 pages)
18 April 1994	New secretary appointed (2 pages)
18 April 1994	New secretary appointed (2 pages)
20 July 1984	Dir / sec appoint / resign (1 page)
20 July 1984	Dir / sec appoint / resign (1 page)

Dunham Forest Golf And Country Club Limited

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