Ashton-On-Mersey Golf Club Limited

Company Name	Ashton-On-Mersey Golf Club Limited
Company Status	Active
Company Number	00687365
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	22 March 1961(62 years, 2 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Mr William Terrance Hughes
Date of Birth	August 1941 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	27 January 2012(50 years, 10 months after company formation)
Appointment Duration	11 years, 4 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	The Club House Church Lane Ashton On Mersey Cheshire M33 5QQ

Director Name	Mr Paul Anthony Alec Crisp
Date of Birth	August 1964 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	31 January 2016(54 years, 10 months after company formation)
Appointment Duration	7 years, 4 months
Role	Design Consultant
Country of Residence	United Kingdom
Correspondence Address	The Club House Church Lane Ashton On Mersey Cheshire M33 5QQ

Director Name	Mr Nigel Peter Mather
Date of Birth	January 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 January 2021(59 years, 11 months after company formation)
Appointment Duration	2 years, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	The Club House Church Lane Ashton On Mersey Cheshire M33 5QQ

Director Name	Mr Rory Walsh
Date of Birth	December 1981 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	31 January 2022(60 years, 11 months after company formation)
Appointment Duration	1 year, 4 months
Role	Driver Team Manager
Country of Residence	England
Correspondence Address	The Club House Church Lane Ashton On Mersey Cheshire M33 5QQ

Director Name	Mr Paul Andrew Randall
Date of Birth	March 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	31 January 2022(60 years, 11 months after company formation)
Appointment Duration	1 year, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	The Club House Church Lane Ashton On Mersey Cheshire M33 5QQ

Director Name	Mrs Susan Keefe
Date of Birth	September 1944 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	31 January 2022(60 years, 11 months after company formation)
Appointment Duration	1 year, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	The Club House Church Lane Ashton On Mersey Cheshire M33 5QQ

Director Name	Mr Simon Wyn Dewsnip
Date of Birth	December 1964 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	31 January 2022(60 years, 11 months after company formation)
Appointment Duration	1 year, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	The Club House Church Lane Ashton On Mersey Cheshire M33 5QQ

Secretary Name	Mr Simon Wyn Dewsnip
Status	Current
Appointed	31 January 2022(60 years, 11 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Correspondence Address	The Club House Church Lane Ashton On Mersey Cheshire M33 5QQ

Director Name	Mr John Idris Bagshaw
Date of Birth	September 1933 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1992(30 years, 10 months after company formation)
Appointment Duration	9 years, 11 months (resigned 25 January 2002)
Role	Retired
Country of Residence	England
Correspondence Address	44 Romford Road Sale Cheshire M33 5GS

Director Name	Mr Neville Bennett
Date of Birth	October 1929 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1992(30 years, 10 months after company formation)
Appointment Duration	7 years, 12 months (resigned 28 January 2000)
Role	Retired
Correspondence Address	9 Monmouth Avenue Sale Cheshire M33 5QL

Secretary Name	Mr John Harvey Edwards
Nationality	British
Status	Resigned
Appointed	29 January 1993(31 years, 10 months after company formation)
Appointment Duration	12 months (resigned 28 January 1994)
Role	Company Director
Correspondence Address	22 Pine Grove Sale Cheshire M33 5WN

Secretary Name	Mr Derrick Singleton
Nationality	British
Status	Resigned
Appointed	28 January 1994(32 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 26 January 1996)
Role	General Manager,Personnel
Correspondence Address	6 Sandiway Road Sale Cheshire M33 5AJ

Director Name	Mr David Anthony Birch
Date of Birth	April 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1995(33 years, 10 months after company formation)
Appointment Duration	7 years (resigned 25 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Cranmere Drive Sale Cheshire M33 4LB

Director Name	Mr David Anthony Birch
Date of Birth	April 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1995(33 years, 10 months after company formation)
Appointment Duration	7 years (resigned 25 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Cranmere Drive Sale Cheshire M33 4LB

Director Name	David Adkinson
Date of Birth	October 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1996(34 years, 10 months after company formation)
Appointment Duration	1 year (resigned 31 January 1997)
Role	Works Manager
Correspondence Address	43 Romford Road Sale Cheshire M33 5QS

Secretary Name	Mr John Idris Bagshaw
Nationality	British
Status	Resigned
Appointed	26 January 1996(34 years, 10 months after company formation)
Appointment Duration	1 year (resigned 31 January 1997)
Role	Retired
Country of Residence	England
Correspondence Address	44 Romford Road Sale Cheshire M33 5GS

Secretary Name	Mr Donald Ernest McMahon
Nationality	British
Status	Resigned
Appointed	31 January 1997(35 years, 10 months after company formation)
Appointment Duration	3 years, 12 months (resigned 26 January 2001)
Role	Company Director
Correspondence Address	1 Cornhey Road Sale Cheshire M33 4WX

Director Name	Mr John Harrison Bacon
Date of Birth	March 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2002(40 years, 10 months after company formation)
Appointment Duration	4 years, 12 months (resigned 23 January 2007)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	Ingleby Stanhope Road Bowdon Cheshire WA14 3JY

Director Name	Anthony William Blease
Date of Birth	May 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2002(40 years, 10 months after company formation)
Appointment Duration	2 years (resigned 30 January 2004)
Role	Accountant
Correspondence Address	6 Rydal Avenue Sale Cheshire M33 6WW

Secretary Name	Cyril Hill
Nationality	British
Status	Resigned
Appointed	25 January 2002(40 years, 10 months after company formation)
Appointment Duration	3 years (resigned 28 January 2005)
Role	Retired
Correspondence Address	117 Carrington Lane Sale Cheshire M33 5NJ

Secretary Name	Ronald Tomlinson
Date of Birth	January 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2005(43 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 26 January 2007)
Role	Retired
Correspondence Address	22 Monmouth Avenue Sale Cheshire M33 5QL

Secretary Name	Ronald Tomlinson
Nationality	British
Status	Resigned
Appointed	28 January 2005(43 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 26 January 2007)
Role	Retired
Correspondence Address	22 Monmouth Avenue Sale Cheshire M33 5QL

Director Name	Mr David Anthony Birch
Date of Birth	April 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2006(44 years, 10 months after company formation)
Appointment Duration	12 months (resigned 26 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Cranmere Drive Sale Cheshire M33 4LB

Director Name	Ian Craig Bennett
Date of Birth	March 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2007(45 years, 10 months after company formation)
Appointment Duration	12 months (resigned 25 January 2008)
Role	Sales Consultant
Correspondence Address	55 Roebuck Lane Sale Cheshire M33 7SZ

Secretary Name	Mr Richard Coppock
Nationality	British
Status	Resigned
Appointed	26 January 2007(45 years, 10 months after company formation)
Appointment Duration	4 years (resigned 28 January 2011)
Role	Retired
Country of Residence	England
Correspondence Address	124 Carrington Lane Sale Cheshire M33 5NG

Director Name	Mr John Harrison Bacon
Date of Birth	March 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2008(46 years, 10 months after company formation)
Appointment Duration	3 years (resigned 28 January 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Ingleby Stanhope Road Bowdon Cheshire WA14 3JY

Director Name	Mr John Harrison Bacon
Date of Birth	March 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2008(46 years, 10 months after company formation)
Appointment Duration	3 years (resigned 28 January 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Ingleby Stanhope Road Bowdon Cheshire WA14 3JY

Director Name	Mr David Anthony Birch
Date of Birth	April 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2010(48 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 27 January 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	The Club House Church Lane Ashton On Mersey Cheshire M33 5QQ

Director Name	Mr Malcolm Aldred
Date of Birth	September 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2010(48 years, 10 months after company formation)
Appointment Duration	4 years (resigned 31 January 2014)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	The Club House Church Lane Ashton On Mersey Cheshire M33 5QQ

Secretary Name	Mr Peter Ralph Timms
Status	Resigned
Appointed	28 January 2011(49 years, 10 months after company formation)
Appointment Duration	1 month, 1 week (resigned 09 March 2011)
Role	Company Director
Correspondence Address	The Club House Church Lane Ashton On Mersey Cheshire M33 5QQ

Director Name	Mr John Idris Bagshaw
Date of Birth	September 1933 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2012(50 years, 10 months after company formation)
Appointment Duration	12 months (resigned 25 January 2013)
Role	Retired
Country of Residence	England
Correspondence Address	The Club House Church Lane Ashton On Mersey Cheshire M33 5QQ

Secretary Name	Mr William Terrance Hughes
Status	Resigned
Appointed	27 January 2012(50 years, 10 months after company formation)
Appointment Duration	10 years (resigned 31 January 2022)
Role	Company Director
Correspondence Address	The Club House Church Lane Ashton On Mersey Cheshire M33 5QQ

Director Name	Mr Geoff Alan
Date of Birth	November 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2016(54 years, 10 months after company formation)
Appointment Duration	1 year (resigned 31 January 2017)
Role	Retired
Country of Residence	England
Correspondence Address	The Club House Church Lane Ashton On Mersey Cheshire M33 5QQ

Director Name	Mr Geoff Allan
Date of Birth	November 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2020(58 years, 10 months after company formation)
Appointment Duration	1 year (resigned 31 January 2021)
Role	Retired
Country of Residence	England
Correspondence Address	The Club House Church Lane Ashton On Mersey Cheshire M33 5QQ

Director Name	Mr Alex Baguley
Date of Birth	March 1993 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2020(58 years, 10 months after company formation)
Appointment Duration	2 years (resigned 31 January 2022)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	The Club House Church Lane Ashton On Mersey Cheshire M33 5QQ

Contact

Website	ashtononmerseygolfclub.co.uk
Telephone	0161 9764390
Telephone region	Manchester

Location

Registered Address	The Club House Church Lane Ashton On Mersey Cheshire M33 5QQ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Ashton upon Mersey
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£464,489
Cash	£87,674
Current Liabilities	£88,755

Accounts

Latest Accounts	30 September 2021 (1 year, 8 months ago)
Next Accounts Due	30 June 2023 (4 weeks, 1 day from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	3 February 2023 (3 months, 3 weeks ago)
Next Return Due	17 February 2024 (8 months, 3 weeks from now)

Charges

7 April 2020	Delivered on: 9 April 2020 Persons entitled: Ashton-on-Mersey Golf Club (Security) Limited Classification: A registered charge Particulars: The freehold property at ashton-on-mersey golf course sale registered at land registry with title numbers GM604504 and GM604505. Outstanding
20 January 1993	Delivered on: 21 January 1993 Satisfied on: 17 July 2001 Persons entitled: Daniel Thwaites PLC Classification: Legal charge Secured details: £10,000 and all monies due or to become due from the company to the chargee together with further advances under the terms of the charge. Particulars: Three pieces of land forming the ashton on mersey golf club course sale trafford t/nos GM604504 GM604505 and GM604506 all the trade and tenants fixtures and fittings now on or about the property for full details see form 395. Fully Satisfied
16 September 1991	Delivered on: 26 September 1991 Satisfied on: 17 July 2001 Persons entitled: Daniel Thwaites Public Limited Company Classification: Legal charge Secured details: £30,000 and all other monies due or to become due from the company to the chargee. Particulars: All those pieces of land forming the ashton-on-mersey golf club course sale trafford t/nos: gm 253107 & gm 324855 gm 297269. Fully Satisfied
22 July 1988	Delivered on: 27 July 1988 Satisfied on: 17 July 2001 Persons entitled: Daniel Thwaites Public Limited Company Classification: Legal charge Secured details: £18,348. and all monies due or to become due from the company to the chargee including moneys due for goods sold and delivered under the terms of the charge. Particulars: F/H land part of ashton on mersey golf club course, sale, trafford, gt. Manchester t/nos. Gm 324855 / gm 253107. (see doc for full details). Fully Satisfied
23 June 1988	Delivered on: 25 June 1988 Satisfied on: 14 September 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage f/h land & buildings k/a ashton-on-mersey golf course sale trafford, greater manchester t/n gm 297269 fixed charge over plant machinery implements utensils furniture and equipment fixtures & fittings. Fully Satisfied
25 November 1983	Delivered on: 29 November 1983 Satisfied on: 19 August 1988 Persons entitled: Daniel Thwaites Public Limited Company Classification: Legal charge Secured details: £11,500. Particulars: F/H land known as ashton-on-mersey golf course sale trafford greater manchester title no. Gm 297269. Fully Satisfied
9 November 1982	Delivered on: 23 November 1982 Satisfied on: 19 August 1988 Persons entitled: Daniel Thwaites Public Limited Company Classification: Legal charge Secured details: £12,000 & all monies due or to become due from the company to the chargee under the terms of the charge. Particulars: L/H land & premises forming ashton on mersey golf course off church lane sale. Fully Satisfied

Filing History

15 February 2022	Total exemption full accounts made up to 30 September 2021 (9 pages)
3 February 2022	Confirmation statement made on 3 February 2022 with no updates (3 pages)
3 February 2022	Appointment of Mr Paul Andrew Randall as a director on 31 January 2022 (2 pages)
3 February 2022	Appointment of Mr Rory Walsh as a director on 31 January 2022 (2 pages)
3 February 2022	Appointment of Mr Simon Wyn Dewsnip as a director on 31 January 2022 (2 pages)
3 February 2022	Appointment of Mrs Susan Keefe as a director on 31 January 2022 (2 pages)
3 February 2022	Appointment of Mr Simon Wyn Dewsnip as a secretary on 31 January 2022 (2 pages)
3 February 2022	Termination of appointment of William Terrance Hughes as a secretary on 31 January 2022 (1 page)
3 February 2022	Termination of appointment of Joyce Young as a director on 31 January 2022 (1 page)
3 February 2022	Termination of appointment of Colin Hadyn Mitchell as a director on 31 January 2022 (1 page)
3 February 2022	Termination of appointment of John David Lyall as a director on 31 January 2022 (1 page)
3 February 2022	Termination of appointment of Alex Baguley as a director on 31 January 2022 (1 page)
12 February 2021	Total exemption full accounts made up to 30 September 2020 (11 pages)
5 February 2021	Confirmation statement made on 5 February 2021 with no updates (3 pages)
5 February 2021	Appointment of Mrs Joyce Young as a director on 31 January 2021 (2 pages)
5 February 2021	Appointment of Mr Nigel Peter Mather as a director on 31 January 2021 (2 pages)
2 February 2021	Appointment of Mr John Lyall as a director on 31 January 2021 (2 pages)
2 February 2021	Appointment of Mr Colin Hadyn Mitchell as a director on 31 January 2021 (2 pages)
2 February 2021	Termination of appointment of Mark David Sellers as a director on 31 January 2021 (1 page)
2 February 2021	Termination of appointment of Glynis Johnston as a director on 31 January 2021 (1 page)
2 February 2021	Termination of appointment of Tony Porter as a director on 31 January 2021 (1 page)
2 February 2021	Termination of appointment of Gary Richard Denman as a director on 31 January 2021 (1 page)
2 February 2021	Termination of appointment of Geoff Allan as a director on 31 January 2021 (1 page)
26 June 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
9 April 2020	Registration of charge 006873650007, created on 7 April 2020 (12 pages)
20 February 2020	Confirmation statement made on 20 February 2020 with no updates (3 pages)
20 February 2020	Appointment of Mr Alex Baguley as a director on 31 January 2020 (2 pages)
20 February 2020	Appointment of Mr Tony Porter as a director on 31 January 2020 (2 pages)
20 February 2020	Appointment of Mrs Glynis Johnston as a director on 31 January 2020 (2 pages)
20 February 2020	Appointment of Mr Gary Richard Denman as a director on 31 January 2020 (2 pages)
20 February 2020	Appointment of Mr Geoff Allan as a director on 31 January 2020 (2 pages)
20 February 2020	Termination of appointment of Lorraine Lyall as a director on 31 January 2020 (1 page)
20 February 2020	Termination of appointment of Peter Hamlett as a director on 31 January 2020 (1 page)
20 February 2020	Termination of appointment of Alan Martin Calvert as a director on 31 January 2020 (1 page)
20 February 2020	Termination of appointment of Alan Booth as a director on 31 January 2020 (1 page)
6 March 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
5 February 2019	Confirmation statement made on 5 February 2019 with no updates (3 pages)
5 February 2019	Appointment of Mr Alan Martin Calvert as a director on 25 January 2019 (2 pages)
5 February 2019	Appointment of Mr Alan Booth as a director on 25 January 2019 (2 pages)
5 February 2019	Appointment of Mr Mark David Sellers as a director on 25 January 2019 (2 pages)
5 February 2019	Appointment of Mrs Lorraine Lyall as a director on 25 January 2019 (2 pages)
5 February 2019	Termination of appointment of Fiona Vaughan-Thomas as a director on 25 January 2019 (1 page)
5 February 2019	Termination of appointment of Paul Thornton as a director on 25 January 2019 (1 page)
5 February 2019	Termination of appointment of James David Reynolds as a director on 25 January 2019 (1 page)
5 February 2019	Termination of appointment of Brian Kelly as a director on 25 January 2019 (1 page)
6 February 2018	Appointment of Mr Paul Thornton as a director on 26 January 2018 (2 pages)
6 February 2018	Confirmation statement made on 6 February 2018 with no updates (3 pages)
6 February 2018	Appointment of Mr James David Reynolds as a director on 26 January 2018 (2 pages)
6 February 2018	Termination of appointment of Helen Hill as a director on 26 January 2018 (1 page)
6 February 2018	Termination of appointment of Brian Craven as a director on 26 January 2018 (1 page)
6 February 2018	Termination of appointment of Andrew Byrne as a director on 26 January 2018 (1 page)
18 January 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
18 April 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
18 April 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
27 February 2017	Confirmation statement made on 22 February 2017 with updates (4 pages)
27 February 2017	Termination of appointment of Jackie Mitchell as a director on 31 January 2017 (1 page)
27 February 2017	Appointment of Mr Peter Hamlett as a director on 31 January 2017 (2 pages)
27 February 2017	Appointment of Mr Brian Craven as a director on 31 January 2017 (2 pages)
27 February 2017	Appointment of Mr Andrew Byrne as a director on 31 January 2017 (2 pages)
27 February 2017	Appointment of Ms Fiona Vaughan-Thomas as a director on 31 January 2017 (2 pages)
27 February 2017	Appointment of Mrs Helen Hill as a director on 31 January 2017 (2 pages)
27 February 2017	Termination of appointment of David Ian Hillier as a director on 31 January 2017 (1 page)
27 February 2017	Termination of appointment of Geoff Alan as a director on 31 January 2017 (1 page)
27 February 2017	Termination of appointment of Richard Coppock as a director on 31 January 2017 (1 page)
27 February 2017	Confirmation statement made on 22 February 2017 with updates (4 pages)
27 February 2017	Termination of appointment of Jackie Mitchell as a director on 31 January 2017 (1 page)
27 February 2017	Appointment of Mr Peter Hamlett as a director on 31 January 2017 (2 pages)
27 February 2017	Appointment of Mr Brian Craven as a director on 31 January 2017 (2 pages)
27 February 2017	Appointment of Mr Andrew Byrne as a director on 31 January 2017 (2 pages)
27 February 2017	Appointment of Ms Fiona Vaughan-Thomas as a director on 31 January 2017 (2 pages)
27 February 2017	Appointment of Mrs Helen Hill as a director on 31 January 2017 (2 pages)
27 February 2017	Termination of appointment of David Ian Hillier as a director on 31 January 2017 (1 page)
27 February 2017	Termination of appointment of Geoff Alan as a director on 31 January 2017 (1 page)
27 February 2017	Termination of appointment of Richard Coppock as a director on 31 January 2017 (1 page)
13 April 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
13 April 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
23 February 2016	Annual return made up to 22 February 2016 no member list (6 pages)
23 February 2016	Annual return made up to 22 February 2016 no member list (6 pages)
22 February 2016	Appointment of Mrs Jackie Mitchell as a director on 31 January 2016 (2 pages)
22 February 2016	Termination of appointment of Aksel Nielsen as a director on 31 January 2016 (1 page)
22 February 2016	Appointment of Mr Paul Anthony Alec Crisp as a director on 31 January 2016 (2 pages)
22 February 2016	Termination of appointment of Alan Booth as a director on 31 January 2016 (1 page)
22 February 2016	Termination of appointment of Andrew Neil Fardon as a director on 31 January 2016 (1 page)
22 February 2016	Termination of appointment of Joyce Taylor as a director on 31 January 2016 (1 page)
22 February 2016	Appointment of Mr David Ian Hillier as a director on 31 January 2016 (2 pages)
22 February 2016	Termination of appointment of Graham William Butler as a director on 31 January 2016 (1 page)
22 February 2016	Appointment of Mr Richard Coppock as a director on 31 January 2016 (2 pages)
22 February 2016	Appointment of Mr Geoff Alan as a director on 31 January 2016 (2 pages)
22 February 2016	Termination of appointment of David John Sprott as a director on 31 January 2016 (1 page)
22 February 2016	Appointment of Mrs Jackie Mitchell as a director on 31 January 2016 (2 pages)
22 February 2016	Termination of appointment of Aksel Nielsen as a director on 31 January 2016 (1 page)
22 February 2016	Appointment of Mr Paul Anthony Alec Crisp as a director on 31 January 2016 (2 pages)
22 February 2016	Termination of appointment of Alan Booth as a director on 31 January 2016 (1 page)
22 February 2016	Termination of appointment of Andrew Neil Fardon as a director on 31 January 2016 (1 page)
22 February 2016	Termination of appointment of Joyce Taylor as a director on 31 January 2016 (1 page)
22 February 2016	Appointment of Mr David Ian Hillier as a director on 31 January 2016 (2 pages)
22 February 2016	Termination of appointment of Graham William Butler as a director on 31 January 2016 (1 page)
22 February 2016	Appointment of Mr Richard Coppock as a director on 31 January 2016 (2 pages)
22 February 2016	Termination of appointment of David John Sprott as a director on 31 January 2016 (1 page)
22 February 2016	Appointment of Mr Geoff Alan as a director on 31 January 2016 (2 pages)
11 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
11 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
20 February 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (21 pages)
20 February 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (21 pages)
6 February 2015	Annual return made up to 4 February 2015 no member list (8 pages)
6 February 2015	Appointment of Mr Aksel Nielsen as a director on 30 January 2015 (2 pages)
6 February 2015	Appointment of Mr Brian Kelly as a director on 30 January 2015 (2 pages)
6 February 2015	Termination of appointment of Ivan Roy Westcott as a director on 30 January 2015 (1 page)
6 February 2015	Termination of appointment of James David Reynolds as a director on 30 January 2015 (1 page)
6 February 2015	Termination of appointment of Fiona Vaughan Thomas as a director on 30 January 2015 (1 page)
6 February 2015	Termination of appointment of Edna Connor as a director on 30 January 2015 (1 page)
6 February 2015	Termination of appointment of Sandra Parker as a director on 30 January 2015 (1 page)
6 February 2015	Termination of appointment of Michael John Parker as a director on 30 January 2015 (1 page)
6 February 2015	Termination of appointment of John Terence Oddy as a director on 30 January 2015 (1 page)
6 February 2015	Termination of appointment of Edmund Vincent Lindsay as a director on 30 January 2015 (1 page)
6 February 2015	Termination of appointment of Simon Kennedy Lewis as a director on 30 January 2015 (1 page)
6 February 2015	Termination of appointment of Glynis Johnston as a director on 30 January 2015 (1 page)
6 February 2015	Annual return made up to 4 February 2015 no member list (8 pages)
6 February 2015	Annual return made up to 4 February 2015 no member list (8 pages)
6 February 2015	Appointment of Mr Aksel Nielsen as a director on 30 January 2015 (2 pages)
6 February 2015	Appointment of Mr Brian Kelly as a director on 30 January 2015 (2 pages)
6 February 2015	Termination of appointment of James David Reynolds as a director on 30 January 2015 (1 page)
6 February 2015	Termination of appointment of Ivan Roy Westcott as a director on 30 January 2015 (1 page)
6 February 2015	Termination of appointment of Edna Connor as a director on 30 January 2015 (1 page)
6 February 2015	Termination of appointment of Fiona Vaughan Thomas as a director on 30 January 2015 (1 page)
6 February 2015	Termination of appointment of Sandra Parker as a director on 30 January 2015 (1 page)
6 February 2015	Termination of appointment of Michael John Parker as a director on 30 January 2015 (1 page)
6 February 2015	Termination of appointment of John Terence Oddy as a director on 30 January 2015 (1 page)
6 February 2015	Termination of appointment of Edmund Vincent Lindsay as a director on 30 January 2015 (1 page)
6 February 2015	Termination of appointment of Simon Kennedy Lewis as a director on 30 January 2015 (1 page)
6 February 2015	Termination of appointment of Glynis Johnston as a director on 30 January 2015 (1 page)
2 July 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
2 July 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
1 May 2014	Second filing of AR01 previously delivered to Companies House made up to 4 February 2014 (29 pages)
1 May 2014	Second filing of AR01 previously delivered to Companies House made up to 4 February 2014 (29 pages)
1 May 2014	Second filing of AR01 previously delivered to Companies House made up to 4 February 2014 (29 pages)
4 March 2014	Appointment of Mrs Glynis Johnston as a director (2 pages)
4 March 2014	Appointment of Mrs Glynis Johnston as a director (2 pages)
24 February 2014	Annual return made up to 4 February 2014 no member list ANNOTATION A second filed AR01 was registered on 01/05/2014. (14 pages)
24 February 2014	Termination of appointment of Pauline Cowen as a director (1 page)
24 February 2014	Appointment of Mrs Joyce Taylor as a director (2 pages)
24 February 2014	Appointment of Mr Ivan Roy Westcott as a director (2 pages)
24 February 2014	Appointment of Mr John Terence Oddy as a director (2 pages)
24 February 2014	Termination of appointment of Brian Kelly as a director (1 page)
24 February 2014	Termination of appointment of Richard Coppock as a director (1 page)
24 February 2014	Termination of appointment of Graham Chalmers as a director (1 page)
24 February 2014	Termination of appointment of Malcolm Aldred as a director (1 page)
24 February 2014	Termination of appointment of Malcolm Aldred as a director (1 page)
24 February 2014	Annual return made up to 4 February 2014 no member list ANNOTATION A second filed AR01 was registered on 01/05/2014. (14 pages)
24 February 2014	Annual return made up to 4 February 2014 no member list ANNOTATION A second filed AR01 was registered on 01/05/2014. (14 pages)
24 February 2014	Termination of appointment of Pauline Cowen as a director (1 page)
24 February 2014	Appointment of Mrs Joyce Taylor as a director (2 pages)
24 February 2014	Appointment of Mr Ivan Roy Westcott as a director (2 pages)
24 February 2014	Appointment of Mr John Terence Oddy as a director (2 pages)
24 February 2014	Termination of appointment of Brian Kelly as a director (1 page)
24 February 2014	Termination of appointment of Richard Coppock as a director (1 page)
24 February 2014	Termination of appointment of Graham Chalmers as a director (1 page)
24 February 2014	Termination of appointment of Malcolm Aldred as a director (1 page)
24 February 2014	Termination of appointment of Malcolm Aldred as a director (1 page)
14 March 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
14 March 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
27 February 2013	Annual return made up to 4 February 2013 no member list (16 pages)
27 February 2013	Annual return made up to 4 February 2013 no member list (16 pages)
27 February 2013	Annual return made up to 4 February 2013 no member list (16 pages)
26 February 2013	Termination of appointment of Peter Trafford as a director (1 page)
26 February 2013	Appointment of Miss Fiona Vaughan Thomas as a director (2 pages)
26 February 2013	Appointment of Mrs Sandra Parker as a director (2 pages)
26 February 2013	Appointment of Mr David John Sprott as a director (2 pages)
26 February 2013	Appointment of Mr James David Reynolds as a director (2 pages)
26 February 2013	Appointment of Mr Michael John Parker as a director (2 pages)
26 February 2013	Appointment of Mr Simon Kennedy Lewis as a director (2 pages)
26 February 2013	Appointment of Mr Graham Edward Chalmers as a director (2 pages)
26 February 2013	Appointment of Mr Graham William Butler as a director (2 pages)
26 February 2013	Termination of appointment of Ian Smith as a director (1 page)
26 February 2013	Termination of appointment of Alan Calvert as a director (1 page)
26 February 2013	Termination of appointment of Frank Cowen as a director (1 page)
26 February 2013	Termination of appointment of David Hess as a director (1 page)
26 February 2013	Termination of appointment of John Bagshaw as a director (1 page)
26 February 2013	Termination of appointment of Peter Trafford as a director (1 page)
26 February 2013	Appointment of Miss Fiona Vaughan Thomas as a director (2 pages)
26 February 2013	Appointment of Mrs Sandra Parker as a director (2 pages)
26 February 2013	Appointment of Mr David John Sprott as a director (2 pages)
26 February 2013	Appointment of Mr James David Reynolds as a director (2 pages)
26 February 2013	Appointment of Mr Michael John Parker as a director (2 pages)
26 February 2013	Appointment of Mr Simon Kennedy Lewis as a director (2 pages)
26 February 2013	Appointment of Mr Graham Edward Chalmers as a director (2 pages)
26 February 2013	Appointment of Mr Graham William Butler as a director (2 pages)
26 February 2013	Termination of appointment of Ian Smith as a director (1 page)
26 February 2013	Termination of appointment of Alan Calvert as a director (1 page)
26 February 2013	Termination of appointment of Frank Cowen as a director (1 page)
26 February 2013	Termination of appointment of David Hess as a director (1 page)
26 February 2013	Termination of appointment of John Bagshaw as a director (1 page)
10 July 2012	Memorandum and Articles of Association (13 pages)
10 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 July 2012	Memorandum and Articles of Association (13 pages)
10 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
26 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
14 February 2012	Annual return made up to 4 February 2012 no member list (13 pages)
14 February 2012	Appointment of Mr John Idris Bagshaw as a director (2 pages)
14 February 2012	Appointment of Mr Andrew Neil Fardon as a director (2 pages)
14 February 2012	Termination of appointment of Arthur Robertson as a director (1 page)
14 February 2012	Appointment of Mrs Pauline Cowen as a director (2 pages)
14 February 2012	Termination of appointment of Aksel Nielsen as a director (1 page)
14 February 2012	Appointment of Mr William Terrance Hughes as a director (2 pages)
14 February 2012	Appointment of Mr William Terrance Hughes as a secretary (1 page)
14 February 2012	Termination of appointment of Peter Hamlett as a director (1 page)
14 February 2012	Termination of appointment of David Birch as a director (1 page)
14 February 2012	Annual return made up to 4 February 2012 no member list (13 pages)
14 February 2012	Annual return made up to 4 February 2012 no member list (13 pages)
14 February 2012	Appointment of Mr John Idris Bagshaw as a director (2 pages)
14 February 2012	Appointment of Mr Andrew Neil Fardon as a director (2 pages)
14 February 2012	Termination of appointment of Arthur Robertson as a director (1 page)
14 February 2012	Appointment of Mrs Pauline Cowen as a director (2 pages)
14 February 2012	Termination of appointment of Aksel Nielsen as a director (1 page)
14 February 2012	Appointment of Mr William Terrance Hughes as a director (2 pages)
14 February 2012	Appointment of Mr William Terrance Hughes as a secretary (1 page)
14 February 2012	Termination of appointment of Peter Hamlett as a director (1 page)
14 February 2012	Termination of appointment of David Birch as a director (1 page)
14 March 2011	Termination of appointment of Peter Timms as a director (1 page)
14 March 2011	Termination of appointment of Peter Timms as a secretary (1 page)
14 March 2011	Termination of appointment of Peter Timms as a director (1 page)
14 March 2011	Termination of appointment of Peter Timms as a secretary (1 page)
22 February 2011	Annual return made up to 4 February 2011 no member list (13 pages)
22 February 2011	Appointment of Mr Aksel Nielsen as a director (2 pages)
22 February 2011	Director's details changed for Mr Malcolm Aldred on 28 January 2011 (2 pages)
22 February 2011	Appointment of Mr Peter Anthony Trafford as a director (2 pages)
22 February 2011	Appointment of Mr Arthur Edward Robertson as a director (2 pages)
22 February 2011	Appointment of Mr Ian Melvin Smith as a director (2 pages)
22 February 2011	Appointment of Mr Peter Ralph Timms as a director (2 pages)
22 February 2011	Appointment of Mr Peter Ralph Timms as a secretary (1 page)
22 February 2011	Appointment of Mr Edmund Vincent Lindsay as a director (2 pages)
22 February 2011	Termination of appointment of Paul Thornton as a director (1 page)
22 February 2011	Termination of appointment of Anthony Porter as a director (1 page)
22 February 2011	Termination of appointment of Margaret Osler as a director (1 page)
22 February 2011	Termination of appointment of Simon Priest as a director (1 page)
22 February 2011	Termination of appointment of Andrew Buckley as a director (1 page)
22 February 2011	Termination of appointment of Gary Hempstead as a director (1 page)
22 February 2011	Termination of appointment of John Bacon as a director (1 page)
22 February 2011	Termination of appointment of Richard Coppock as a secretary (1 page)
22 February 2011	Annual return made up to 4 February 2011 no member list (13 pages)
22 February 2011	Annual return made up to 4 February 2011 no member list (13 pages)
22 February 2011	Appointment of Mr Aksel Nielsen as a director (2 pages)
22 February 2011	Director's details changed for Mr Malcolm Aldred on 28 January 2011 (2 pages)
22 February 2011	Appointment of Mr Peter Anthony Trafford as a director (2 pages)
22 February 2011	Appointment of Mr Arthur Edward Robertson as a director (2 pages)
22 February 2011	Appointment of Mr Ian Melvin Smith as a director (2 pages)
22 February 2011	Appointment of Mr Peter Ralph Timms as a director (2 pages)
22 February 2011	Appointment of Mr Peter Ralph Timms as a secretary (1 page)
22 February 2011	Appointment of Mr Edmund Vincent Lindsay as a director (2 pages)
22 February 2011	Termination of appointment of Anthony Porter as a director (1 page)
22 February 2011	Termination of appointment of Paul Thornton as a director (1 page)
22 February 2011	Termination of appointment of Margaret Osler as a director (1 page)
22 February 2011	Termination of appointment of Simon Priest as a director (1 page)
22 February 2011	Termination of appointment of Andrew Buckley as a director (1 page)
22 February 2011	Termination of appointment of Gary Hempstead as a director (1 page)
22 February 2011	Termination of appointment of John Bacon as a director (1 page)
22 February 2011	Termination of appointment of Richard Coppock as a secretary (1 page)
14 January 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
14 January 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
16 February 2010	Annual return made up to 4 February 2010 no member list (10 pages)
16 February 2010	Appointment of Mr Malcolm Aldred as a director (2 pages)
16 February 2010	Appointment of Mr Simon Robert Priest as a director (2 pages)
16 February 2010	Appointment of Mrs Edna Connor as a director (2 pages)
16 February 2010	Appointment of Mr David Anthony Birch as a director (2 pages)
16 February 2010	Appointment of Mr Alan Booth as a director (2 pages)
16 February 2010	Appointment of Mrs Margaret Osler as a director (2 pages)
16 February 2010	Appointment of Mr Andrew Jeffrey Buckley as a director (2 pages)
16 February 2010	Director's details changed for Brian Kelly on 15 February 2010 (2 pages)
16 February 2010	Director's details changed for Paul Thornton on 15 February 2010 (2 pages)
16 February 2010	Termination of appointment of Richard Thornton as a director (1 page)
16 February 2010	Termination of appointment of Kenneth Warrington as a director (1 page)
16 February 2010	Director's details changed for David Hess on 15 February 2010 (2 pages)
16 February 2010	Termination of appointment of Edmund Lindsay as a director (1 page)
16 February 2010	Director's details changed for Mr Gary Mark Hempstead on 15 February 2010 (2 pages)
16 February 2010	Director's details changed for Mr Peter Hamlett on 15 February 2010 (2 pages)
16 February 2010	Termination of appointment of David Hillier as a director (1 page)
16 February 2010	Director's details changed for Mr Richard Coppock on 15 February 2010 (2 pages)
16 February 2010	Director's details changed for Mr Alan Martin Calvert on 15 February 2010 (2 pages)
16 February 2010	Director's details changed for John Harrison Bacon on 15 February 2010 (2 pages)
16 February 2010	Director's details changed for Mr Frank Cowen on 15 February 2010 (2 pages)
16 February 2010	Termination of appointment of Shirley Dowson as a director (1 page)
16 February 2010	Termination of appointment of Jacqueline Ford as a director (1 page)
16 February 2010	Annual return made up to 4 February 2010 no member list (10 pages)
16 February 2010	Director's details changed for Mr Anthony Porter on 15 February 2010 (2 pages)
16 February 2010	Annual return made up to 4 February 2010 no member list (10 pages)
16 February 2010	Appointment of Mr Malcolm Aldred as a director (2 pages)
16 February 2010	Appointment of Mr Simon Robert Priest as a director (2 pages)
16 February 2010	Appointment of Mrs Edna Connor as a director (2 pages)
16 February 2010	Appointment of Mr David Anthony Birch as a director (2 pages)
16 February 2010	Appointment of Mr Alan Booth as a director (2 pages)
16 February 2010	Appointment of Mrs Margaret Osler as a director (2 pages)
16 February 2010	Appointment of Mr Andrew Jeffrey Buckley as a director (2 pages)
16 February 2010	Director's details changed for Brian Kelly on 15 February 2010 (2 pages)
16 February 2010	Termination of appointment of Kenneth Warrington as a director (1 page)
16 February 2010	Director's details changed for Mr Anthony Porter on 15 February 2010 (2 pages)
16 February 2010	Director's details changed for Paul Thornton on 15 February 2010 (2 pages)
16 February 2010	Termination of appointment of Richard Thornton as a director (1 page)
16 February 2010	Director's details changed for David Hess on 15 February 2010 (2 pages)
16 February 2010	Termination of appointment of Edmund Lindsay as a director (1 page)
16 February 2010	Termination of appointment of David Hillier as a director (1 page)
16 February 2010	Director's details changed for Mr Peter Hamlett on 15 February 2010 (2 pages)
16 February 2010	Director's details changed for Mr Gary Mark Hempstead on 15 February 2010 (2 pages)
16 February 2010	Termination of appointment of Jacqueline Ford as a director (1 page)
16 February 2010	Director's details changed for Mr Richard Coppock on 15 February 2010 (2 pages)
16 February 2010	Director's details changed for Mr Frank Cowen on 15 February 2010 (2 pages)
16 February 2010	Termination of appointment of Shirley Dowson as a director (1 page)
16 February 2010	Director's details changed for John Harrison Bacon on 15 February 2010 (2 pages)
16 February 2010	Director's details changed for Mr Alan Martin Calvert on 15 February 2010 (2 pages)
12 January 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
12 January 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
2 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
2 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
24 February 2009	Memorandum and Articles of Association (12 pages)
24 February 2009	Memorandum and Articles of Association (12 pages)
23 February 2009	Annual return made up to 04/02/09 (9 pages)
23 February 2009	Annual return made up to 04/02/09 (9 pages)
17 February 2009	Director appointed mr gary mark hempstead (1 page)
17 February 2009	Appointment terminated director michael parker (1 page)
17 February 2009	Director appointed mrs shirley dowson (1 page)
17 February 2009	Director appointed mr richard coppock (1 page)
17 February 2009	Director appointed mr david hillier (1 page)
17 February 2009	Director appointed mr anthony porter (1 page)
17 February 2009	Director appointed mr peter joseph hamlett (1 page)
17 February 2009	Director appointed mrs jacqueline ford (1 page)
17 February 2009	Director appointed mr frank cowen (1 page)
17 February 2009	Director appointed mr alan martin calvert (1 page)
17 February 2009	Appointment terminated director alan winn (1 page)
17 February 2009	Appointment terminated director roger goss (1 page)
17 February 2009	Appointment terminated director irene westcott (1 page)
17 February 2009	Appointment terminated director peter walton (1 page)
17 February 2009	Appointment terminated director peter steedman (1 page)
17 February 2009	Director appointed mr gary mark hempstead (1 page)
17 February 2009	Appointment terminated director michael parker (1 page)
17 February 2009	Director appointed mrs shirley dowson (1 page)
17 February 2009	Director appointed mr richard coppock (1 page)
17 February 2009	Director appointed mr david hillier (1 page)
17 February 2009	Director appointed mr anthony porter (1 page)
17 February 2009	Director appointed mr peter joseph hamlett (1 page)
17 February 2009	Director appointed mrs jacqueline ford (1 page)
17 February 2009	Director appointed mr frank cowen (1 page)
17 February 2009	Director appointed mr alan martin calvert (1 page)
17 February 2009	Appointment terminated director alan winn (1 page)
17 February 2009	Appointment terminated director roger goss (1 page)
17 February 2009	Appointment terminated director irene westcott (1 page)
17 February 2009	Appointment terminated director peter walton (1 page)
17 February 2009	Appointment terminated director peter steedman (1 page)
7 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
7 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
4 March 2008	Annual return made up to 04/02/08 (6 pages)
4 March 2008	Annual return made up to 04/02/08 (6 pages)
20 February 2008	Memorandum and Articles of Association (12 pages)
20 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Elec aud/incr mem/cap l 25/01/08 (5 pages)
20 February 2008	Memorandum and Articles of Association (12 pages)
20 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Elec aud/incr mem/cap l 25/01/08 (5 pages)
19 February 2008	Director resigned (1 page)
19 February 2008	Director resigned (1 page)
19 February 2008	Director resigned (1 page)
19 February 2008	Director resigned (1 page)
19 February 2008	Director resigned (1 page)
19 February 2008	Director resigned (1 page)
19 February 2008	Director resigned (1 page)
19 February 2008	Director resigned (1 page)
19 February 2008	New director appointed (2 pages)
19 February 2008	New director appointed (2 pages)
19 February 2008	New director appointed (2 pages)
19 February 2008	New director appointed (2 pages)
19 February 2008	New director appointed (2 pages)
19 February 2008	New director appointed (2 pages)
19 February 2008	Director resigned (1 page)
19 February 2008	Director resigned (1 page)
19 February 2008	Director resigned (1 page)
19 February 2008	Director resigned (1 page)
19 February 2008	Director resigned (1 page)
19 February 2008	Director resigned (1 page)
19 February 2008	Director resigned (1 page)
19 February 2008	Director resigned (1 page)
19 February 2008	New director appointed (2 pages)
19 February 2008	New director appointed (2 pages)
19 February 2008	New director appointed (2 pages)
19 February 2008	New director appointed (2 pages)
19 February 2008	New director appointed (2 pages)
19 February 2008	New director appointed (2 pages)
12 February 2008	Director resigned (1 page)
12 February 2008	Director resigned (1 page)
12 February 2008	Director resigned (1 page)
12 February 2008	Director resigned (1 page)
12 February 2008	Director resigned (1 page)
12 February 2008	Director resigned (1 page)
12 February 2008	Director resigned (1 page)
12 February 2008	Director resigned (1 page)
12 February 2008	Director resigned (1 page)
12 February 2008	Director resigned (1 page)
12 February 2008	Director resigned (1 page)
12 February 2008	Director resigned (1 page)
12 February 2008	Director resigned (1 page)
12 February 2008	Director resigned (1 page)
12 February 2008	Director resigned (1 page)
12 February 2008	Director resigned (1 page)
15 March 2007	New director appointed (2 pages)
15 March 2007	New director appointed (2 pages)
15 March 2007	New director appointed (2 pages)
15 March 2007	New director appointed (2 pages)
28 February 2007	Annual return made up to 04/02/07 363(288) ‐ Director resigned (11 pages)
28 February 2007	New director appointed (2 pages)
28 February 2007	New director appointed (2 pages)
28 February 2007	New director appointed (2 pages)
28 February 2007	New director appointed (2 pages)
28 February 2007	New director appointed (2 pages)
28 February 2007	New secretary appointed (2 pages)
28 February 2007	New director appointed (2 pages)
28 February 2007	Secretary resigned (1 page)
28 February 2007	Director resigned (1 page)
28 February 2007	Director resigned (1 page)
28 February 2007	Director resigned (1 page)
28 February 2007	Director resigned (1 page)
28 February 2007	Director resigned (1 page)
28 February 2007	Director resigned (1 page)
28 February 2007	Director resigned (1 page)
28 February 2007	Director resigned (1 page)
28 February 2007	Annual return made up to 04/02/07 363(288) ‐ Director resigned (11 pages)
28 February 2007	New director appointed (2 pages)
28 February 2007	New director appointed (2 pages)
28 February 2007	New director appointed (2 pages)
28 February 2007	New director appointed (2 pages)
28 February 2007	New director appointed (2 pages)
28 February 2007	New secretary appointed (2 pages)
28 February 2007	New director appointed (2 pages)
28 February 2007	Secretary resigned (1 page)
28 February 2007	Director resigned (1 page)
28 February 2007	Director resigned (1 page)
28 February 2007	Director resigned (1 page)
28 February 2007	Director resigned (1 page)
28 February 2007	Director resigned (1 page)
28 February 2007	Director resigned (1 page)
28 February 2007	Director resigned (1 page)
28 February 2007	Director resigned (1 page)
17 January 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
17 January 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
24 July 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
24 July 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
23 February 2006	New director appointed (2 pages)
23 February 2006	New director appointed (2 pages)
23 February 2006	New director appointed (2 pages)
23 February 2006	New director appointed (2 pages)
14 February 2006	New director appointed (2 pages)
14 February 2006	New director appointed (2 pages)
14 February 2006	New director appointed (2 pages)
14 February 2006	New director appointed (2 pages)
14 February 2006	Annual return made up to 04/02/06 363(288) ‐ Director resigned (11 pages)
14 February 2006	New director appointed (2 pages)
14 February 2006	New director appointed (2 pages)
14 February 2006	New director appointed (2 pages)
14 February 2006	New director appointed (2 pages)
14 February 2006	Annual return made up to 04/02/06 363(288) ‐ Director resigned (11 pages)
5 April 2005	New director appointed (2 pages)
5 April 2005	New director appointed (2 pages)
21 March 2005	Director resigned (1 page)
21 March 2005	Director resigned (1 page)
14 February 2005	Memorandum and Articles of Association (12 pages)
14 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
14 February 2005	Annual return made up to 04/02/05 363(288) ‐ Secretary resigned;director resigned (11 pages)
14 February 2005	Full accounts made up to 30 September 2004 (9 pages)
14 February 2005	New secretary appointed;new director appointed (2 pages)
14 February 2005	New director appointed (2 pages)
14 February 2005	New director appointed (2 pages)
14 February 2005	New director appointed (2 pages)
14 February 2005	New director appointed (2 pages)
14 February 2005	New director appointed (2 pages)
14 February 2005	New director appointed (2 pages)
14 February 2005	New director appointed (2 pages)
14 February 2005	Memorandum and Articles of Association (12 pages)
14 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
14 February 2005	Annual return made up to 04/02/05 363(288) ‐ Secretary resigned;director resigned (11 pages)
14 February 2005	Full accounts made up to 30 September 2004 (9 pages)
14 February 2005	New secretary appointed;new director appointed (2 pages)
14 February 2005	New director appointed (2 pages)
14 February 2005	New director appointed (2 pages)
14 February 2005	New director appointed (2 pages)
14 February 2005	New director appointed (2 pages)
14 February 2005	New director appointed (2 pages)
14 February 2005	New director appointed (2 pages)
14 February 2005	New director appointed (2 pages)
15 November 2004	Director resigned (1 page)
15 November 2004	New director appointed (2 pages)
15 November 2004	Director resigned (1 page)
15 November 2004	New director appointed (2 pages)
24 June 2004	Memorandum and Articles of Association (8 pages)
24 June 2004	Memorandum and Articles of Association (8 pages)
25 February 2004	Full accounts made up to 30 September 2003 (9 pages)
25 February 2004	New director appointed (2 pages)
25 February 2004	New director appointed (2 pages)
25 February 2004	New director appointed (2 pages)
25 February 2004	New director appointed (2 pages)
25 February 2004	New director appointed (2 pages)
25 February 2004	New director appointed (2 pages)
25 February 2004	Annual return made up to 04/02/04 363(288) ‐ Director resigned (11 pages)
25 February 2004	Full accounts made up to 30 September 2003 (9 pages)
25 February 2004	New director appointed (2 pages)
25 February 2004	New director appointed (2 pages)
25 February 2004	New director appointed (2 pages)
25 February 2004	New director appointed (2 pages)
25 February 2004	New director appointed (2 pages)
25 February 2004	New director appointed (2 pages)
25 February 2004	Annual return made up to 04/02/04 363(288) ‐ Director resigned (11 pages)
14 April 2003	Full accounts made up to 30 September 2002 (11 pages)
14 April 2003	Full accounts made up to 30 September 2002 (11 pages)
28 February 2003	New director appointed (2 pages)
28 February 2003	New director appointed (2 pages)
28 February 2003	New director appointed (2 pages)
28 February 2003	New director appointed (2 pages)
17 February 2003	Annual return made up to 04/02/03 363(288) ‐ Director's particulars changed;director resigned (10 pages)
17 February 2003	New director appointed (2 pages)
17 February 2003	New director appointed (2 pages)
17 February 2003	New director appointed (2 pages)
17 February 2003	New director appointed (2 pages)
17 February 2003	New director appointed (2 pages)
17 February 2003	New director appointed (2 pages)
17 February 2003	Annual return made up to 04/02/03 363(288) ‐ Director's particulars changed;director resigned (10 pages)
17 February 2003	New director appointed (2 pages)
17 February 2003	New director appointed (2 pages)
17 February 2003	New director appointed (2 pages)
17 February 2003	New director appointed (2 pages)
17 February 2003	New director appointed (2 pages)
17 February 2003	New director appointed (2 pages)
13 September 2002	New secretary appointed;new director appointed (2 pages)
13 September 2002	New secretary appointed;new director appointed (2 pages)
12 June 2002	Full accounts made up to 30 September 2001 (9 pages)
12 June 2002	Full accounts made up to 30 September 2001 (9 pages)
1 March 2002	New director appointed (2 pages)
1 March 2002	New director appointed (2 pages)
1 March 2002	New director appointed (2 pages)
1 March 2002	New director appointed (2 pages)
1 March 2002	New director appointed (2 pages)
1 March 2002	New director appointed (2 pages)
1 March 2002	New director appointed (2 pages)
1 March 2002	New director appointed (2 pages)
1 March 2002	New director appointed (2 pages)
1 March 2002	Annual return made up to 04/02/02 363(288) ‐ Secretary resigned;director resigned (8 pages)
1 March 2002	New director appointed (2 pages)
1 March 2002	New director appointed (2 pages)
1 March 2002	New director appointed (2 pages)
1 March 2002	New director appointed (2 pages)
1 March 2002	New director appointed (2 pages)
1 March 2002	New director appointed (2 pages)
1 March 2002	New director appointed (2 pages)
1 March 2002	New director appointed (2 pages)
1 March 2002	New director appointed (2 pages)
1 March 2002	Annual return made up to 04/02/02 363(288) ‐ Secretary resigned;director resigned (8 pages)
18 February 2002	New director appointed (2 pages)
18 February 2002	New director appointed (2 pages)
14 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
14 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
17 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
17 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
17 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
17 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
17 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
17 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
20 February 2001	New director appointed (2 pages)
20 February 2001	New director appointed (2 pages)
20 February 2001	New director appointed (2 pages)
20 February 2001	New director appointed (2 pages)
20 February 2001	New director appointed (2 pages)
20 February 2001	New secretary appointed;new director appointed (2 pages)
20 February 2001	Annual return made up to 04/02/01 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (9 pages)
20 February 2001	New director appointed (2 pages)
20 February 2001	New director appointed (2 pages)
20 February 2001	New director appointed (2 pages)
20 February 2001	New director appointed (2 pages)
20 February 2001	New director appointed (2 pages)
20 February 2001	New secretary appointed;new director appointed (2 pages)
20 February 2001	Annual return made up to 04/02/01 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (9 pages)
19 February 2001	Full accounts made up to 30 September 2000 (9 pages)
19 February 2001	Full accounts made up to 30 September 2000 (9 pages)
28 February 2000	Full accounts made up to 30 September 1999 (9 pages)
28 February 2000	New director appointed (2 pages)
28 February 2000	New director appointed (2 pages)
28 February 2000	New director appointed (2 pages)
28 February 2000	New director appointed (2 pages)
28 February 2000	New director appointed (2 pages)
28 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
28 February 2000	Annual return made up to 04/02/00 363(288) ‐ Director resigned (8 pages)
28 February 2000	Full accounts made up to 30 September 1999 (9 pages)
28 February 2000	New director appointed (2 pages)
28 February 2000	New director appointed (2 pages)
28 February 2000	New director appointed (2 pages)
28 February 2000	New director appointed (2 pages)
28 February 2000	New director appointed (2 pages)
28 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
28 February 2000	Annual return made up to 04/02/00 363(288) ‐ Director resigned (8 pages)
3 March 1999	Full accounts made up to 30 September 1998 (8 pages)
3 March 1999	Annual return made up to 04/02/99 363(288) ‐ Director resigned (8 pages)
3 March 1999	New director appointed (2 pages)
3 March 1999	New director appointed (2 pages)
3 March 1999	New director appointed (2 pages)
3 March 1999	New director appointed (2 pages)
3 March 1999	New director appointed (2 pages)
3 March 1999	Full accounts made up to 30 September 1998 (8 pages)
3 March 1999	Annual return made up to 04/02/99 363(288) ‐ Director resigned (8 pages)
3 March 1999	New director appointed (2 pages)
3 March 1999	New director appointed (2 pages)
3 March 1999	New director appointed (2 pages)
3 March 1999	New director appointed (2 pages)
3 March 1999	New director appointed (2 pages)
6 March 1998	Full accounts made up to 30 September 1997 (14 pages)
6 March 1998	Full accounts made up to 30 September 1997 (14 pages)
24 February 1998	New director appointed (2 pages)
24 February 1998	New director appointed (2 pages)
24 February 1998	Annual return made up to 04/02/98 363(288) ‐ Director's particulars changed;director resigned (8 pages)
24 February 1998	New director appointed (2 pages)
24 February 1998	New director appointed (2 pages)
24 February 1998	Annual return made up to 04/02/98 363(288) ‐ Director's particulars changed;director resigned (8 pages)
7 April 1997	New director appointed (2 pages)
7 April 1997	Director resigned (1 page)
7 April 1997	New director appointed (2 pages)
7 April 1997	Director resigned (1 page)
5 March 1997	Full accounts made up to 30 September 1996 (12 pages)
5 March 1997	New director appointed (1 page)
5 March 1997	New director appointed (1 page)
5 March 1997	New director appointed (1 page)
5 March 1997	New director appointed (1 page)
5 March 1997	New director appointed (1 page)
5 March 1997	New secretary appointed (2 pages)
5 March 1997	Annual return made up to 04/02/97 363(288) ‐ Secretary resigned;director resigned (8 pages)
5 March 1997	Full accounts made up to 30 September 1996 (12 pages)
5 March 1997	New director appointed (1 page)
5 March 1997	New director appointed (1 page)
5 March 1997	New director appointed (1 page)
5 March 1997	New director appointed (1 page)
5 March 1997	New director appointed (1 page)
5 March 1997	New secretary appointed (2 pages)
5 March 1997	Annual return made up to 04/02/97 363(288) ‐ Secretary resigned;director resigned (8 pages)
1 March 1996	New secretary appointed (2 pages)
1 March 1996	New secretary appointed (2 pages)
20 February 1996	New director appointed (2 pages)
20 February 1996	Annual return made up to 04/02/96 363(288) ‐ Secretary resigned;director resigned (8 pages)
20 February 1996	New director appointed (2 pages)
20 February 1996	New director appointed (2 pages)
20 February 1996	New director appointed (2 pages)
20 February 1996	New director appointed (2 pages)
20 February 1996	New director appointed (2 pages)
20 February 1996	New director appointed (2 pages)
20 February 1996	Annual return made up to 04/02/96 363(288) ‐ Secretary resigned;director resigned (8 pages)
20 February 1996	New director appointed (2 pages)
20 February 1996	New director appointed (2 pages)
20 February 1996	New director appointed (2 pages)
20 February 1996	New director appointed (2 pages)
20 February 1996	New director appointed (2 pages)
19 February 1996	Full accounts made up to 30 September 1995 (9 pages)
19 February 1996	Full accounts made up to 30 September 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)
11 December 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
11 December 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
22 March 1961	Incorporation (19 pages)
21 March 1961	Certificate of incorporation (1 page)

Ashton-On-Mersey Golf Club Limited

Business Activity

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