Boldon Golf Club Limited(The)

Company Name	Boldon Golf Club Limited(The)
Company Status	Active
Company Number	00207323
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	17 July 1925(97 years, 5 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Directors

Director Name	Mr John Tarn
Date of Birth	November 1972 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	05 December 2012(87 years, 5 months after company formation)
Appointment Duration	10 years
Role	Nurse
Country of Residence	England
Correspondence Address	Dipe Lane East Boldon Tyne And Wear NE36 0PQ

Director Name	Mr Geoffrey Walsh
Date of Birth	September 1955 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	06 January 2015(89 years, 6 months after company formation)
Appointment Duration	7 years, 11 months
Role	Retired
Country of Residence	England
Correspondence Address	Dipe Lane East Boldon Tyne And Wear NE36 0PQ

Director Name	Mr Philip Scott
Date of Birth	March 1956 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	20 January 2016(90 years, 6 months after company formation)
Appointment Duration	6 years, 10 months
Role	Retired
Country of Residence	England
Correspondence Address	Dipe Lane East Boldon Tyne And Wear NE36 0PQ

Director Name	Mr Stephen John Watkin
Date of Birth	July 1959 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 March 2017(91 years, 8 months after company formation)
Appointment Duration	5 years, 9 months
Role	Golf Club Manager
Country of Residence	England
Correspondence Address	Boldon Golf Club Dipe Lane East Boldon NE36 0PQ

Director Name	Mr Michael Ford
Date of Birth	April 1950 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 March 2017(91 years, 8 months after company formation)
Appointment Duration	5 years, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	Boldon Golf Club Dipe Lane East Boldon NE36 0PQ

Director Name	Mr Paul Anthony Mackings
Date of Birth	December 1961 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	23 August 2018(93 years, 2 months after company formation)
Appointment Duration	4 years, 3 months
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Dipe Lane East Boldon Tyne And Wear NE36 0PQ

Director Name	Mr David James
Date of Birth	April 1965 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	16 January 2020(94 years, 6 months after company formation)
Appointment Duration	2 years, 10 months
Role	Shop Fitter
Country of Residence	England
Correspondence Address	Dipe Lane East Boldon Tyne And Wear NE36 0PQ

Director Name	Mr Antony Johnson
Date of Birth	February 1961 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	16 January 2020(94 years, 6 months after company formation)
Appointment Duration	2 years, 10 months
Role	Accountant
Country of Residence	England
Correspondence Address	Dipe Lane East Boldon Tyne And Wear NE36 0PQ

Director Name	Mr Colin Harland Walker
Date of Birth	October 1975 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	06 September 2021(96 years, 2 months after company formation)
Appointment Duration	1 year, 2 months
Role	Site Manager
Country of Residence	England
Correspondence Address	Dipe Lane East Boldon Tyne And Wear NE36 0PQ

Director Name	Mr Shaun Robert Mills
Date of Birth	September 1961 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	06 September 2021(96 years, 2 months after company formation)
Appointment Duration	1 year, 2 months
Role	Mini Bus Driver
Country of Residence	United Kingdom
Correspondence Address	Boldon Golf Club Dipe Lane East Boldon Tyne & Wear NE36 0PQ

Director Name	Mr Tony Lister
Date of Birth	December 1961 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	20 January 2022(96 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dipe Lane East Boldon Tyne And Wear NE36 0PQ

Director Name	Mr Gavin Nesbit
Date of Birth	February 1979 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	20 January 2022(96 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Dipe Lane East Boldon Tyne And Wear NE36 0PQ

Director Name	Mrs Alyson Margaret Smith
Date of Birth	March 1969 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	20 January 2022(96 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks
Role	Customer Service Officer
Country of Residence	England
Correspondence Address	Dipe Lane East Boldon Tyne And Wear NE36 0PQ

Director Name	Mr Gary Wright
Date of Birth	September 1964 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	20 January 2022(96 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks
Role	Logistics Manager
Country of Residence	England
Correspondence Address	Dipe Lane East Boldon Tyne And Wear NE36 0PQ

Director Name	Mr Timothy Preston
Date of Birth	April 1963 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	23 May 2022(96 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Retired
Country of Residence	England
Correspondence Address	Dipe Lane East Boldon Tyne And Wear NE36 0PQ

Director Name	Alan Armitage
Date of Birth	March 1925 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1991(66 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 13 December 1999)
Role	Company Director
Correspondence Address	Sherwood Sunderland Road East Boldon Tyne & Wear NE36 0NA

Director Name	Mr Walter Robert Burton
Date of Birth	March 1933 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1991(66 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 December 1994)
Role	Hairdresser
Correspondence Address	33 Melbourne Place High Barnes Sunderland Tyne & Wear SR4 8LN

Secretary Name	Mr Robert Edward Jobes
Nationality	British
Status	Resigned
Appointed	26 December 1991(66 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 07 August 1995)
Role	Company Director
Correspondence Address	29 Martindale Avenue Sunderland Tyne & Wear SR6 8NT

Director Name	Mr Robert William Benton
Date of Birth	April 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1992(67 years, 5 months after company formation)
Appointment Duration	12 years, 12 months (resigned 14 December 2005)
Role	Retired Detective Superint.
Correspondence Address	Arkendale Dipe Lane East Boldon Tyne & Wear NE36 0PH

Secretary Name	Mr Robert William Benton
Nationality	British
Status	Resigned
Appointed	10 August 1995(70 years, 1 month after company formation)
Appointment Duration	10 years, 4 months (resigned 14 December 2005)
Role	Security Adviser
Correspondence Address	Arkendale Dipe Lane East Boldon Tyne & Wear NE36 0PH

Director Name	William Coates
Date of Birth	February 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1995(70 years, 5 months after company formation)
Appointment Duration	12 months (resigned 11 December 1996)
Role	Retired
Correspondence Address	22 Kendal Drive The Paddock East Boldon Tyne & Wear NE36 0UB

Director Name	John James Cape
Date of Birth	July 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1997(71 years, 6 months after company formation)
Appointment Duration	11 months (resigned 17 December 1997)
Role	Sheet Metal Worker
Correspondence Address	30 Bristol Avenue Sunderland Tyne & Wear SR5 4QR

Director Name	John James Cape
Date of Birth	July 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1997(71 years, 6 months after company formation)
Appointment Duration	11 months (resigned 17 December 1997)
Role	Sheet Metal Worker
Correspondence Address	30 Bristol Avenue Sunderland Tyne & Wear SR5 4QR

Director Name	Patrick Close
Date of Birth	October 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2000(74 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 January 2002)
Role	Retired
Correspondence Address	8 Thompson Road Sunderland Tyne & Wear SR5 1PL

Director Name	Ronald Baines Bennett
Date of Birth	July 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2005(80 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 05 December 2012)
Role	Retired
Country of Residence	England
Correspondence Address	9 North Road East Boldon Tyne & Wear NE36 0DL

Secretary Name	David Alastair Greenfield
Nationality	British
Status	Resigned
Appointed	14 December 2005(80 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 23 April 2010)
Role	Manager Secretary Golf Club
Correspondence Address	Moncrief 15 Holeyn Hall Road Wylam Northumberland NE41 8BB

Director Name	Stewart Atkin
Date of Birth	July 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2006(80 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 05 December 2013)
Role	Retired
Country of Residence	England
Correspondence Address	25 Moor Lane Tunstall Sunderland Tyne & Wear SR6 7TT

Director Name	Eva Burnside
Date of Birth	September 1931 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2006(81 years, 5 months after company formation)
Appointment Duration	2 years, 12 months (resigned 09 December 2009)
Role	Retired
Correspondence Address	196 Sunderland Road South Shields Tyne & Wear NE34 6AT

Director Name	Margaret Elizabeth Brooks
Date of Birth	October 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2009(84 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 04 June 2010)
Role	Retired
Country of Residence	England
Correspondence Address	9 Moor Court Whitburn Sunderland Tyne And Wear SR6 7JU

Secretary Name	Mr Christopher Brown
Status	Resigned
Appointed	26 April 2010(84 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 20 January 2016)
Role	Company Director
Correspondence Address	Dipe Lane East Boldon Tyne And Wear NE36 0PQ

Director Name	Mrs Rosemary Biggs
Date of Birth	June 1933 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2010(85 years, 3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 01 February 2011)
Role	Retired
Country of Residence	England
Correspondence Address	Dipe Lane East Boldon Tyne And Wear NE36 0PQ

Director Name	Mr Steven James Air
Date of Birth	August 1983 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2011(85 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 25 March 2013)
Role	Financial Advisor
Country of Residence	England
Correspondence Address	Dipe Lane East Boldon Tyne And Wear NE36 0PQ

Director Name	Mr Alexander Ian Bremner
Date of Birth	August 1956 (Born 66 years ago)
Nationality	English
Status	Resigned
Appointed	07 December 2011(86 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 06 January 2015)
Role	Retired
Country of Residence	England
Correspondence Address	Dipe Lane East Boldon Tyne And Wear NE36 0PQ

Director Name	Mr Thomas Robert Campbell
Date of Birth	December 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2013(88 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 January 2016)
Role	Policeman
Country of Residence	England
Correspondence Address	Dipe Lane East Boldon Tyne And Wear NE36 0PQ

Director Name	Mr David Blythe
Date of Birth	September 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2018(92 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 20 January 2022)
Role	Production Manager
Country of Residence	United Kingdom
Correspondence Address	Dipe Lane East Boldon Tyne And Wear NE36 0PQ

Contact

Website	boldongolfclub.co.uk

Location

Registered Address	Dipe Lane East Boldon Tyne And Wear NE36 0PQ
Region	North East
Constituency	Jarrow
County	Tyne and Wear
Ward	Cleadon and East Boldon
Built Up Area	Tyneside

Financials

Year	2014
Net Worth	£77,773
Cash	£15,182
Current Liabilities	£115,042

Accounts

Latest Accounts	30 September 2021 (1 year, 2 months ago)
Next Accounts Due	30 June 2023 (6 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	24 January 2022 (10 months, 2 weeks ago)
Next Return Due	7 February 2023 (2 months from now)

Charges

26 April 2005	Delivered on: 6 May 2005 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
20 July 1987	Delivered on: 30 June 1987 Persons entitled: Barclays 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: Piece of parcel of land and dwelling house situate at east boldon known as fernlea east boldon, tyne & wear. Outstanding
23 January 1967	Delivered on: 1 February 1967 Persons entitled: J Nimmo & Sons LTD Classification: Mortgage Secured details: 3000. Particulars: Premises in difehouse east boldon co durham tog with golf club house 'fernlea' & all erections & buildings thereon. Outstanding
5 April 1963	Delivered on: 17 April 1963 Persons entitled: The Halifax Building Society. Classification: Mortgage Secured details: £2000 and any further advances. Particulars: Land at station road, east boldon, co durham (site of 3 station road es tate) with house in course of erection thereon. Outstanding
7 October 1996	Delivered on: 26 October 1996 Satisfied on: 9 August 2005 Persons entitled: Vaux Group PLC Classification: Further charge Secured details: £50,000 and all other monies due or to become due from the company to the chargee secured by the principal deed dated 17.2.94. Particulars: Land clubhouse and buildings at dipe lane east boldon tyne & wear. Fully Satisfied
17 February 1994	Delivered on: 19 February 1994 Satisfied on: 9 August 2005 Persons entitled: Vaux Group PLC Classification: Legal charge Secured details: £60,000 and all other monies due or to become due from the company to the chargee including sums due for goods supplied. Particulars: All that piece or parcel of ground in east boldon tyne and wear having an area of 164 yards or thereabouts abutting on dipe lane east boldon together with the clubhouse and all other erections and buildings k/a boldon golf club. Fully Satisfied

Filing History

3 February 2022	Total exemption full accounts made up to 30 September 2021 (12 pages)
28 January 2022	Confirmation statement made on 24 January 2022 with no updates (3 pages)
28 January 2022	Appointment of Mr Gary Wright as a director on 20 January 2022 (2 pages)
25 January 2022	Appointment of Mr Gavin Nesbit as a director on 20 January 2022 (2 pages)
25 January 2022	Appointment of Mr Tony Lister as a director on 20 January 2022 (2 pages)
24 January 2022	Appointment of Mrs Alyson Margaret Smith as a director on 20 January 2022 (2 pages)
24 January 2022	Termination of appointment of David James Tate as a director on 20 January 2022 (1 page)
24 January 2022	Termination of appointment of Timothy Preston as a director on 20 January 2022 (1 page)
24 January 2022	Termination of appointment of James Crammon as a director on 20 January 2022 (1 page)
24 January 2022	Termination of appointment of David Blythe as a director on 20 January 2022 (1 page)
26 October 2021	Termination of appointment of Alan Pearson as a director on 18 October 2021 (1 page)
15 September 2021	Appointment of Mr Colin Harland Walker as a director on 6 September 2021 (2 pages)
10 September 2021	Appointment of Mr Shaun Robert Mills as a director on 6 September 2021 (2 pages)
1 February 2021	Total exemption full accounts made up to 30 September 2020 (12 pages)
1 February 2021	Termination of appointment of Frederick Palmer as a director on 1 February 2021 (1 page)
1 February 2021	Confirmation statement made on 24 January 2021 with no updates (3 pages)
17 June 2020	Termination of appointment of Helen Ross as a director on 15 June 2020 (1 page)
20 February 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
31 January 2020	Confirmation statement made on 24 January 2020 with no updates (3 pages)
24 January 2020	Appointment of Mrs Helen Ross as a director on 16 January 2020 (2 pages)
24 January 2020	Appointment of Mr Frederick Palmer as a director on 16 January 2020 (2 pages)
24 January 2020	Appointment of Mr David James as a director on 16 January 2020 (2 pages)
24 January 2020	Appointment of Mr Antony Johnson as a director on 16 January 2020 (2 pages)
23 January 2020	Termination of appointment of Ian Metcalfe as a director on 16 January 2020 (1 page)
23 January 2020	Termination of appointment of Carol Dearden as a director on 16 January 2020 (1 page)
29 January 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
24 January 2019	Appointment of Mr Timothy Preston as a director on 17 January 2019 (2 pages)
24 January 2019	Termination of appointment of Ian Hailes as a director on 17 January 2019 (1 page)
24 January 2019	Confirmation statement made on 24 January 2019 with no updates (3 pages)
16 October 2018	Termination of appointment of Alan John Long as a director on 11 October 2018 (1 page)
3 September 2018	Appointment of Mr Paul Anthony Mackings as a director on 23 August 2018 (2 pages)
3 September 2018	Termination of appointment of Ken Holt as a director on 30 August 2018 (1 page)
28 June 2018	Unaudited abridged accounts made up to 30 September 2017 (11 pages)
20 June 2018	Termination of appointment of Michael Jude as a director on 19 June 2018 (1 page)
2 May 2018	Appointment of Mr Michael Jude as a director on 19 April 2018 (2 pages)
2 May 2018	Appointment of Mr David Blythe as a director on 19 April 2018 (2 pages)
3 April 2018	Appointment of Mr Alan Pearson as a director on 21 March 2018 (2 pages)
3 April 2018	Appointment of Mr David James Tate as a director on 21 March 2018 (2 pages)
3 April 2018	Appointment of Mr Ken Holt as a director on 21 March 2018 (2 pages)
3 April 2018	Termination of appointment of David James as a director on 3 April 2018 (1 page)
22 March 2018	Termination of appointment of a director (1 page)
21 March 2018	Termination of appointment of Michael Jackson as a director on 8 March 2018 (1 page)
23 February 2018	Appointment of Mr Alan John Long as a director on 15 February 2018 (2 pages)
14 February 2018	Confirmation statement made on 24 January 2018 with no updates (3 pages)
14 February 2018	Termination of appointment of James Albert Hibbert as a director on 18 January 2018 (1 page)
14 March 2017	Appointment of Mrs Carol Dearden as a director on 1 March 2017 (2 pages)
14 March 2017	Appointment of Mr Michael Ford as a director on 1 March 2017 (2 pages)
14 March 2017	Appointment of Mr Ian Metcalfe as a director on 1 March 2017 (2 pages)
14 March 2017	Appointment of Mr Stephen John Watkin as a director on 1 March 2017 (2 pages)
14 March 2017	Termination of appointment of Christopher Royal as a director on 1 March 2017 (1 page)
14 March 2017	Termination of appointment of Frederick Palmer as a director on 1 March 2017 (1 page)
14 March 2017	Termination of appointment of Antony Johnson as a director on 1 March 2017 (1 page)
14 March 2017	Termination of appointment of Brian Hall as a director on 13 March 2017 (1 page)
14 March 2017	Appointment of Mrs Carol Dearden as a director on 1 March 2017 (2 pages)
14 March 2017	Appointment of Mr Michael Ford as a director on 1 March 2017 (2 pages)
14 March 2017	Appointment of Mr Ian Metcalfe as a director on 1 March 2017 (2 pages)
14 March 2017	Appointment of Mr Stephen John Watkin as a director on 1 March 2017 (2 pages)
14 March 2017	Termination of appointment of Christopher Royal as a director on 1 March 2017 (1 page)
14 March 2017	Termination of appointment of Frederick Palmer as a director on 1 March 2017 (1 page)
14 March 2017	Termination of appointment of Antony Johnson as a director on 1 March 2017 (1 page)
14 March 2017	Termination of appointment of Brian Hall as a director on 13 March 2017 (1 page)
23 February 2017	Confirmation statement made on 24 January 2017 with updates (4 pages)
23 February 2017	Confirmation statement made on 24 January 2017 with updates (4 pages)
19 December 2016	Total exemption small company accounts made up to 30 September 2016 (5 pages)
19 December 2016	Total exemption small company accounts made up to 30 September 2016 (5 pages)
5 May 2016	Appointment of Mr Brian Hall as a director on 7 March 2016 (2 pages)
5 May 2016	Appointment of Mr Brian Hall as a director on 7 March 2016 (2 pages)
12 February 2016	Accounts for a small company made up to 30 September 2015 (7 pages)
12 February 2016	Accounts for a small company made up to 30 September 2015 (7 pages)
21 January 2016	Annual return made up to 20 January 2016 no member list (7 pages)
21 January 2016	Annual return made up to 20 January 2016 no member list (7 pages)
20 January 2016	Appointment of Mr James Albert Hibbert as a director on 20 January 2016 (2 pages)
20 January 2016	Appointment of Mr Ian Hailes as a director on 20 January 2016 (2 pages)
20 January 2016	Appointment of Mr Michael Jackson as a director on 20 January 2016 (2 pages)
20 January 2016	Appointment of Mr David James as a director on 20 January 2016 (2 pages)
20 January 2016	Appointment of Mr Philip Scott as a director on 20 January 2016 (2 pages)
20 January 2016	Termination of appointment of Christopher Brown as a secretary on 20 January 2016 (1 page)
20 January 2016	Termination of appointment of Ian Flint as a director on 20 January 2016 (1 page)
20 January 2016	Termination of appointment of John Legg as a director on 20 January 2016 (1 page)
20 January 2016	Termination of appointment of Thomas Robert Campbell as a director on 20 January 2016 (1 page)
20 January 2016	Appointment of Mr James Albert Hibbert as a director on 20 January 2016 (2 pages)
20 January 2016	Appointment of Mr Ian Hailes as a director on 20 January 2016 (2 pages)
20 January 2016	Appointment of Mr Michael Jackson as a director on 20 January 2016 (2 pages)
20 January 2016	Appointment of Mr David James as a director on 20 January 2016 (2 pages)
20 January 2016	Appointment of Mr Philip Scott as a director on 20 January 2016 (2 pages)
20 January 2016	Termination of appointment of Christopher Brown as a secretary on 20 January 2016 (1 page)
20 January 2016	Termination of appointment of Ian Flint as a director on 20 January 2016 (1 page)
20 January 2016	Termination of appointment of John Legg as a director on 20 January 2016 (1 page)
20 January 2016	Termination of appointment of Thomas Robert Campbell as a director on 20 January 2016 (1 page)
19 March 2015	Accounts for a small company made up to 30 September 2014 (7 pages)
19 March 2015	Accounts for a small company made up to 30 September 2014 (7 pages)
8 January 2015	Termination of appointment of a director (1 page)
8 January 2015	Termination of appointment of a director (1 page)
8 January 2015	Termination of appointment of Mark Robert Kitching as a director on 6 January 2015 (1 page)
8 January 2015	Appointment of Mr Thomas Robert Campbell as a director on 5 December 2013 (2 pages)
8 January 2015	Appointment of Mr Frederick Palmer as a director on 5 December 2013 (2 pages)
8 January 2015	Termination of appointment of James Albert Hibbert as a director on 7 January 2015 (1 page)
8 January 2015	Appointment of Mr John Legg as a director on 7 January 2015 (2 pages)
8 January 2015	Termination of appointment of Mark Robert Kitching as a director on 6 January 2015 (1 page)
8 January 2015	Annual return made up to 2 January 2015 no member list (7 pages)
8 January 2015	Termination of appointment of Alexander Ian Bremner as a director on 6 January 2015 (1 page)
8 January 2015	Termination of appointment of John Lamb as a director on 6 January 2015 (1 page)
8 January 2015	Termination of appointment of Mark Robert Kitching as a director on 6 January 2015 (1 page)
8 January 2015	Appointment of Mr Thomas Robert Campbell as a director on 5 December 2013 (2 pages)
8 January 2015	Appointment of Mr Frederick Palmer as a director on 5 December 2013 (2 pages)
8 January 2015	Termination of appointment of James Albert Hibbert as a director on 7 January 2015 (1 page)
8 January 2015	Appointment of Mr John Legg as a director on 7 January 2015 (2 pages)
8 January 2015	Termination of appointment of Mark Robert Kitching as a director on 6 January 2015 (1 page)
8 January 2015	Annual return made up to 2 January 2015 no member list (7 pages)
8 January 2015	Termination of appointment of a director (1 page)
8 January 2015	Termination of appointment of a director (1 page)
8 January 2015	Termination of appointment of Alexander Ian Bremner as a director on 6 January 2015 (1 page)
8 January 2015	Termination of appointment of John Lamb as a director on 6 January 2015 (1 page)
8 January 2015	Termination of appointment of Mark Robert Kitching as a director on 6 January 2015 (1 page)
8 January 2015	Appointment of Mr Thomas Robert Campbell as a director on 5 December 2013 (2 pages)
8 January 2015	Appointment of Mr Frederick Palmer as a director on 5 December 2013 (2 pages)
8 January 2015	Termination of appointment of James Albert Hibbert as a director on 7 January 2015 (1 page)
8 January 2015	Appointment of Mr John Legg as a director on 7 January 2015 (2 pages)
8 January 2015	Termination of appointment of Mark Robert Kitching as a director on 6 January 2015 (1 page)
7 January 2015	Termination of appointment of a director (1 page)
7 January 2015	Termination of appointment of a director (1 page)
6 January 2015	Termination of appointment of Alexander Ian Bremner as a director on 6 January 2015 (1 page)
6 January 2015	Termination of appointment of John Lamb as a director on 6 January 2015 (1 page)
6 January 2015	Appointment of Mr Geoffrey Walsh as a director on 6 January 2015 (2 pages)
6 January 2015	Appointment of Mr Christopher Royal as a director on 6 January 2015 (2 pages)
6 January 2015	Termination of appointment of Alexander Ian Bremner as a director on 6 January 2015 (1 page)
6 January 2015	Termination of appointment of Ian Thomas Henderson as a director on 6 January 2015 (1 page)
6 January 2015	Termination of appointment of John Lamb as a director on 6 January 2015 (1 page)
6 January 2015	Appointment of Mr Geoffrey Walsh as a director on 6 January 2015 (2 pages)
6 January 2015	Appointment of Mr Christopher Royal as a director on 6 January 2015 (2 pages)
6 January 2015	Termination of appointment of Alexander Ian Bremner as a director on 6 January 2015 (1 page)
6 January 2015	Termination of appointment of Ian Thomas Henderson as a director on 6 January 2015 (1 page)
6 January 2015	Termination of appointment of John Lamb as a director on 6 January 2015 (1 page)
6 January 2015	Appointment of Mr Geoffrey Walsh as a director on 6 January 2015 (2 pages)
6 January 2015	Appointment of Mr Christopher Royal as a director on 6 January 2015 (2 pages)
11 June 2014	Accounts for a small company made up to 30 September 2013 (7 pages)
11 June 2014	Accounts for a small company made up to 30 September 2013 (7 pages)
30 December 2013	Annual return made up to 26 December 2013 no member list (6 pages)
30 December 2013	Termination of appointment of Peter Ord as a director (1 page)
30 December 2013	Termination of appointment of Frederick Palmer as a director (1 page)
30 December 2013	Annual return made up to 26 December 2013 no member list (6 pages)
30 December 2013	Termination of appointment of Peter Ord as a director (1 page)
30 December 2013	Termination of appointment of Frederick Palmer as a director (1 page)
19 December 2013	Appointment of Mr Antony Johnson as a director (2 pages)
19 December 2013	Appointment of Mr Frederick Palmer as a director (2 pages)
19 December 2013	Termination of appointment of John Legg as a director (1 page)
19 December 2013	Termination of appointment of Elizabeth Evans as a director (1 page)
19 December 2013	Termination of appointment of Stewart Atkin as a director (1 page)
19 December 2013	Appointment of Mr Antony Johnson as a director (2 pages)
19 December 2013	Appointment of Mr Frederick Palmer as a director (2 pages)
19 December 2013	Termination of appointment of John Legg as a director (1 page)
19 December 2013	Termination of appointment of Elizabeth Evans as a director (1 page)
19 December 2013	Termination of appointment of Stewart Atkin as a director (1 page)
17 April 2013	Appointment of Mr Ian Flint as a director (2 pages)
17 April 2013	Termination of appointment of Steven Air as a director (1 page)
17 April 2013	Appointment of Mr Ian Flint as a director (2 pages)
17 April 2013	Termination of appointment of Steven Air as a director (1 page)
16 January 2013	Annual return made up to 26 December 2012 no member list (8 pages)
16 January 2013	Annual return made up to 26 December 2012 no member list (8 pages)
15 January 2013	Director's details changed for Mr Steven James Air on 5 December 2012 (2 pages)
15 January 2013	Appointment of Mr John Lamb as a director (2 pages)
15 January 2013	Director's details changed for Mr Steven James Air on 5 December 2012 (2 pages)
15 January 2013	Director's details changed for Mr Steven James Air on 5 December 2012 (2 pages)
15 January 2013	Appointment of Mr John Lamb as a director (2 pages)
11 January 2013	Appointment of Mr James Crammon as a director (2 pages)
11 January 2013	Appointment of Mr John Tarn as a director (2 pages)
11 January 2013	Appointment of Mr James Crammon as a director (2 pages)
11 January 2013	Appointment of Mr John Tarn as a director (2 pages)
2 January 2013	Appointment of Mr James Hibbert as a director (2 pages)
2 January 2013	Appointment of Mr James Hibbert as a director (2 pages)
31 December 2012	Appointment of Mr John Legg as a director (2 pages)
31 December 2012	Appointment of Mr John Legg as a director (2 pages)
17 December 2012	Appointment of Mr Ian Thomas Henderson as a director (2 pages)
17 December 2012	Appointment of Mr Mark Robert Kitching as a director (2 pages)
17 December 2012	Termination of appointment of Simon Day as a director (1 page)
17 December 2012	Termination of appointment of Ronald Baines Bennett as a director (1 page)
17 December 2012	Appointment of Mr Ian Thomas Henderson as a director (2 pages)
17 December 2012	Appointment of Mr Mark Robert Kitching as a director (2 pages)
17 December 2012	Termination of appointment of Simon Day as a director (1 page)
17 December 2012	Termination of appointment of Ronald Baines Bennett as a director (1 page)
14 December 2012	Accounts for a small company made up to 30 September 2012 (7 pages)
14 December 2012	Accounts for a small company made up to 30 September 2012 (7 pages)
31 January 2012	Full accounts made up to 30 September 2011 (14 pages)
31 January 2012	Full accounts made up to 30 September 2011 (14 pages)
20 January 2012	Annual return made up to 26 December 2011 no member list (6 pages)
20 January 2012	Appointment of Ms Elizabeth Evans as a director (2 pages)
20 January 2012	Annual return made up to 26 December 2011 no member list (6 pages)
20 January 2012	Appointment of Ms Elizabeth Evans as a director (2 pages)
19 January 2012	Appointment of Mr Alexander Ian Bremner as a director (2 pages)
19 January 2012	Termination of appointment of Rosemary Biggs as a director (1 page)
19 January 2012	Appointment of Mr Alexander Ian Bremner as a director (2 pages)
19 January 2012	Termination of appointment of Rosemary Biggs as a director (1 page)
14 November 2011	Termination of appointment of Norman Thompson as a director (1 page)
14 November 2011	Termination of appointment of Gordon Lamb as a director (1 page)
14 November 2011	Termination of appointment of Norman Thompson as a director (1 page)
14 November 2011	Termination of appointment of Gordon Lamb as a director (1 page)
22 February 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
22 February 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
14 February 2011	Annual return made up to 26 December 2010 no member list (8 pages)
14 February 2011	Director's details changed for Mr Peter John Wilson on 11 February 2011 (2 pages)
14 February 2011	Annual return made up to 26 December 2010 no member list (8 pages)
14 February 2011	Director's details changed for Mr Peter John Wilson on 11 February 2011 (2 pages)
11 February 2011	Appointment of Simon Day as a director (2 pages)
11 February 2011	Appointment of Peter Albert Ord as a director (2 pages)
11 February 2011	Appointment of Mr Steven James Air as a director (2 pages)
11 February 2011	Director's details changed for Ronald Baines Bennet on 11 February 2011 (2 pages)
11 February 2011	Director's details changed for Stewart Atkin on 11 February 2011 (2 pages)
11 February 2011	Appointment of Simon Day as a director (2 pages)
11 February 2011	Appointment of Peter Albert Ord as a director (2 pages)
11 February 2011	Appointment of Mr Steven James Air as a director (2 pages)
11 February 2011	Director's details changed for Ronald Baines Bennet on 11 February 2011 (2 pages)
11 February 2011	Director's details changed for Stewart Atkin on 11 February 2011 (2 pages)
9 February 2011	Termination of appointment of Peter Wilson as a director (1 page)
9 February 2011	Termination of appointment of Brian Golightly as a director (1 page)
9 February 2011	Termination of appointment of Peter Wilson as a director (1 page)
9 February 2011	Termination of appointment of Brian Golightly as a director (1 page)
2 November 2010	Appointment of Mrs Rosemary Biggs as a director (2 pages)
2 November 2010	Termination of appointment of Thomas Hughes as a director (1 page)
2 November 2010	Appointment of Mrs Rosemary Biggs as a director (2 pages)
2 November 2010	Termination of appointment of Thomas Hughes as a director (1 page)
7 July 2010	Appointment of Mr Christopher Brown as a secretary (1 page)
7 July 2010	Termination of appointment of Margaret Brooks as a director (1 page)
7 July 2010	Termination of appointment of David Greenfield as a director (1 page)
7 July 2010	Termination of appointment of Margaret Pckering as a director (1 page)
7 July 2010	Termination of appointment of Brian Cook as a director (1 page)
7 July 2010	Termination of appointment of David Greenfield as a secretary (1 page)
7 July 2010	Appointment of Mr Christopher Brown as a secretary (1 page)
7 July 2010	Termination of appointment of Margaret Brooks as a director (1 page)
7 July 2010	Termination of appointment of David Greenfield as a director (1 page)
7 July 2010	Termination of appointment of Margaret Pckering as a director (1 page)
7 July 2010	Termination of appointment of Brian Cook as a director (1 page)
7 July 2010	Termination of appointment of David Greenfield as a secretary (1 page)
26 February 2010	Annual return made up to 26 December 2009 (23 pages)
26 February 2010	Annual return made up to 26 December 2009 (23 pages)
6 February 2010	Appointment of Margaret Pearson Pckering as a director (3 pages)
6 February 2010	Appointment of Margaret Elizabeth Brooks as a director (3 pages)
6 February 2010	Appointment of Gordon Ashley Lamb as a director (3 pages)
6 February 2010	Appointment of Margaret Pearson Pckering as a director (3 pages)
6 February 2010	Appointment of Margaret Elizabeth Brooks as a director (3 pages)
6 February 2010	Appointment of Gordon Ashley Lamb as a director (3 pages)
29 January 2010	Termination of appointment of Lee Monaghan as a director (1 page)
29 January 2010	Termination of appointment of John Cape as a director (1 page)
29 January 2010	Termination of appointment of Eva Burnside as a director (1 page)
29 January 2010	Termination of appointment of Lee Monaghan as a director (1 page)
29 January 2010	Termination of appointment of John Cape as a director (1 page)
29 January 2010	Termination of appointment of Eva Burnside as a director (1 page)
19 December 2009	Accounts for a small company made up to 30 September 2009 (7 pages)
19 December 2009	Accounts for a small company made up to 30 September 2009 (7 pages)
8 April 2009	Director appointed norman thompson (2 pages)
8 April 2009	Director appointed norman thompson (2 pages)
31 March 2009	Annual return made up to 26/12/08 (8 pages)
31 March 2009	Appointment terminated director yvonne grunson (1 page)
31 March 2009	Appointment terminated director garry cuthbertson (1 page)
31 March 2009	Annual return made up to 26/12/08 (8 pages)
31 March 2009	Appointment terminated director yvonne grunson (1 page)
31 March 2009	Appointment terminated director garry cuthbertson (1 page)
19 January 2009	Accounts for a small company made up to 30 September 2008 (5 pages)
19 January 2009	Accounts for a small company made up to 30 September 2008 (5 pages)
11 April 2008	Annual return made up to 26/12/07 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (10 pages)
11 April 2008	Annual return made up to 26/12/07 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (10 pages)
26 February 2008	Appointment terminate, director and secretary elizabeth evans logged form (1 page)
26 February 2008	Appointment terminate, director and secretary james crammon logged form (1 page)
26 February 2008	Appointment terminate, director and secretary john sinclair logged form (1 page)
26 February 2008	Appointment terminate, director and secretary howard stokes logged form (1 page)
26 February 2008	Appointment terminate, director and secretary michael jackson logged form (1 page)
26 February 2008	Director and secretary appointed yvonne grunson logged form (2 pages)
26 February 2008	Director and secretary appointed thomas hughes logged form (2 pages)
26 February 2008	Director appointed lee monaghan logged form (2 pages)
26 February 2008	Appointment terminate, director and secretary elizabeth evans logged form (1 page)
26 February 2008	Appointment terminate, director and secretary james crammon logged form (1 page)
26 February 2008	Appointment terminate, director and secretary john sinclair logged form (1 page)
26 February 2008	Appointment terminate, director and secretary howard stokes logged form (1 page)
26 February 2008	Appointment terminate, director and secretary michael jackson logged form (1 page)
26 February 2008	Director and secretary appointed yvonne grunson logged form (2 pages)
26 February 2008	Director and secretary appointed thomas hughes logged form (2 pages)
26 February 2008	Director appointed lee monaghan logged form (2 pages)
17 January 2008	New director appointed (2 pages)
17 January 2008	New director appointed (2 pages)
17 January 2008	New director appointed (2 pages)
17 January 2008	Director resigned (1 page)
17 January 2008	Director resigned (1 page)
17 January 2008	Director resigned (1 page)
17 January 2008	Director resigned (1 page)
17 January 2008	Director resigned (1 page)
17 January 2008	New director appointed (2 pages)
17 January 2008	New director appointed (2 pages)
17 January 2008	New director appointed (2 pages)
17 January 2008	Director resigned (1 page)
17 January 2008	Director resigned (1 page)
17 January 2008	Director resigned (1 page)
17 January 2008	Director resigned (1 page)
17 January 2008	Director resigned (1 page)
7 January 2008	Accounts for a small company made up to 30 September 2007 (5 pages)
7 January 2008	Accounts for a small company made up to 30 September 2007 (5 pages)
16 February 2007	Annual return made up to 26/12/06 363(287) ‐ Registered office changed on 16/02/07 363(288) ‐ Director's particulars changed (9 pages)
16 February 2007	Annual return made up to 26/12/06 363(287) ‐ Registered office changed on 16/02/07 363(288) ‐ Director's particulars changed (9 pages)
24 January 2007	New director appointed (2 pages)
24 January 2007	New director appointed (2 pages)
24 January 2007	New director appointed (2 pages)
24 January 2007	New director appointed (2 pages)
24 January 2007	Director resigned (1 page)
24 January 2007	Director resigned (1 page)
24 January 2007	Director resigned (1 page)
24 January 2007	New director appointed (2 pages)
24 January 2007	New director appointed (2 pages)
24 January 2007	New director appointed (2 pages)
24 January 2007	New director appointed (2 pages)
24 January 2007	Director resigned (1 page)
24 January 2007	Director resigned (1 page)
24 January 2007	Director resigned (1 page)
28 December 2006	Accounts for a small company made up to 30 September 2006 (5 pages)
28 December 2006	Accounts for a small company made up to 30 September 2006 (5 pages)
31 January 2006	Director resigned (1 page)
31 January 2006	New director appointed (2 pages)
31 January 2006	New director appointed (2 pages)
31 January 2006	Director resigned (1 page)
31 January 2006	New director appointed (2 pages)
31 January 2006	New director appointed (2 pages)
25 January 2006	Annual return made up to 26/12/05 (10 pages)
25 January 2006	New director appointed (2 pages)
25 January 2006	New secretary appointed;new director appointed (2 pages)
25 January 2006	Secretary resigned;director resigned (1 page)
25 January 2006	Director resigned (1 page)
25 January 2006	Director resigned (1 page)
25 January 2006	Director resigned (1 page)
25 January 2006	Director resigned (1 page)
25 January 2006	New director appointed (2 pages)
25 January 2006	Director resigned (1 page)
25 January 2006	Annual return made up to 26/12/05 (10 pages)
25 January 2006	New director appointed (2 pages)
25 January 2006	New secretary appointed;new director appointed (2 pages)
25 January 2006	Secretary resigned;director resigned (1 page)
25 January 2006	Director resigned (1 page)
25 January 2006	Director resigned (1 page)
25 January 2006	Director resigned (1 page)
25 January 2006	Director resigned (1 page)
25 January 2006	New director appointed (2 pages)
25 January 2006	Director resigned (1 page)
21 December 2005	Accounts for a small company made up to 30 September 2005 (5 pages)
21 December 2005	Accounts for a small company made up to 30 September 2005 (5 pages)
9 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
9 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
9 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
9 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
6 May 2005	Particulars of mortgage/charge (9 pages)
6 May 2005	Particulars of mortgage/charge (9 pages)
18 January 2005	New director appointed (2 pages)
18 January 2005	New director appointed (2 pages)
18 January 2005	New director appointed (2 pages)
18 January 2005	Annual return made up to 26/12/04 363(288) ‐ Director's particulars changed (10 pages)
18 January 2005	New director appointed (2 pages)
18 January 2005	New director appointed (2 pages)
18 January 2005	New director appointed (2 pages)
18 January 2005	Annual return made up to 26/12/04 363(288) ‐ Director's particulars changed (10 pages)
17 January 2005	Director's particulars changed (1 page)
17 January 2005	Director's particulars changed (1 page)
17 January 2005	Director's particulars changed (1 page)
17 January 2005	Director's particulars changed (1 page)
17 January 2005	Director's particulars changed (1 page)
17 January 2005	Director resigned (1 page)
17 January 2005	Director resigned (1 page)
17 January 2005	Director resigned (1 page)
17 January 2005	Director's particulars changed (1 page)
17 January 2005	Director's particulars changed (1 page)
17 January 2005	Director's particulars changed (1 page)
17 January 2005	Director's particulars changed (1 page)
17 January 2005	Director's particulars changed (1 page)
17 January 2005	Director resigned (1 page)
17 January 2005	Director resigned (1 page)
17 January 2005	Director resigned (1 page)
21 December 2004	Accounts for a small company made up to 30 September 2004 (5 pages)
21 December 2004	Accounts for a small company made up to 30 September 2004 (5 pages)
21 January 2004	Director resigned (1 page)
21 January 2004	Director resigned (1 page)
21 January 2004	Director resigned (2 pages)
21 January 2004	New director appointed (4 pages)
21 January 2004	New director appointed (2 pages)
21 January 2004	New director appointed (2 pages)
21 January 2004	Annual return made up to 26/12/03 363(288) ‐ Director resigned (10 pages)
21 January 2004	Director resigned (1 page)
21 January 2004	Director resigned (1 page)
21 January 2004	Director resigned (2 pages)
21 January 2004	New director appointed (4 pages)
21 January 2004	New director appointed (2 pages)
21 January 2004	New director appointed (2 pages)
21 January 2004	Annual return made up to 26/12/03 363(288) ‐ Director resigned (10 pages)
30 December 2003	Accounts for a small company made up to 30 September 2003 (5 pages)
30 December 2003	Accounts for a small company made up to 30 September 2003 (5 pages)
28 October 2003	Director's particulars changed (1 page)
28 October 2003	Director's particulars changed (1 page)
28 January 2003	New director appointed (2 pages)
28 January 2003	New director appointed (2 pages)
15 January 2003	Annual return made up to 26/12/02 363(288) ‐ Director's particulars changed (10 pages)
15 January 2003	Annual return made up to 26/12/02 363(288) ‐ Director's particulars changed (10 pages)
12 December 2002	Accounts for a small company made up to 30 September 2002 (5 pages)
12 December 2002	Accounts for a small company made up to 30 September 2002 (5 pages)
18 February 2002	Director resigned (1 page)
18 February 2002	Director resigned (1 page)
18 February 2002	New director appointed (2 pages)
18 February 2002	New director appointed (2 pages)
18 February 2002	Director resigned (1 page)
18 February 2002	Director resigned (1 page)
18 February 2002	New director appointed (2 pages)
18 February 2002	New director appointed (2 pages)
5 February 2002	Annual return made up to 26/12/01 363(288) ‐ Director resigned (7 pages)
5 February 2002	Annual return made up to 26/12/01 363(288) ‐ Director resigned (7 pages)
8 January 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
8 January 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
7 February 2001	New director appointed (2 pages)
7 February 2001	New director appointed (2 pages)
7 February 2001	New director appointed (2 pages)
7 February 2001	New director appointed (2 pages)
7 February 2001	New director appointed (2 pages)
7 February 2001	New director appointed (2 pages)
7 February 2001	New director appointed (2 pages)
7 February 2001	New director appointed (2 pages)
2 February 2001	Director resigned (1 page)
2 February 2001	Director resigned (1 page)
2 February 2001	Director resigned (1 page)
2 February 2001	Director resigned (1 page)
2 February 2001	Director resigned (1 page)
2 February 2001	Director resigned (1 page)
2 February 2001	Director resigned (1 page)
2 February 2001	Director resigned (1 page)
2 February 2001	Director resigned (1 page)
2 February 2001	Director resigned (1 page)
1 February 2001	Annual return made up to 26/12/00 363(288) ‐ Director's particulars changed;director resigned (8 pages)
1 February 2001	Annual return made up to 26/12/00 363(288) ‐ Director's particulars changed;director resigned (8 pages)
30 November 2000	Accounts for a small company made up to 30 September 2000 (5 pages)
30 November 2000	Accounts for a small company made up to 30 September 2000 (5 pages)
2 February 2000	New director appointed (2 pages)
2 February 2000	New director appointed (2 pages)
2 February 2000	New director appointed (2 pages)
2 February 2000	New director appointed (2 pages)
20 January 2000	New director appointed (2 pages)
20 January 2000	New director appointed (2 pages)
20 January 2000	Annual return made up to 26/12/99 363(288) ‐ Director's particulars changed (8 pages)
20 January 2000	Director's particulars changed (1 page)
20 January 2000	Director's particulars changed (1 page)
20 January 2000	Director resigned (1 page)
20 January 2000	Director resigned (1 page)
20 January 2000	Director resigned (1 page)
20 January 2000	Director resigned (1 page)
20 January 2000	New director appointed (2 pages)
20 January 2000	New director appointed (2 pages)
20 January 2000	Annual return made up to 26/12/99 363(288) ‐ Director's particulars changed (8 pages)
20 January 2000	Director's particulars changed (1 page)
20 January 2000	Director's particulars changed (1 page)
20 January 2000	Director resigned (1 page)
20 January 2000	Director resigned (1 page)
20 January 2000	Director resigned (1 page)
20 January 2000	Director resigned (1 page)
19 December 1999	Accounts for a small company made up to 30 September 1999 (5 pages)
19 December 1999	Accounts for a small company made up to 30 September 1999 (5 pages)
22 January 1999	New director appointed (2 pages)
22 January 1999	New director appointed (2 pages)
22 January 1999	Director resigned (1 page)
22 January 1999	Director resigned (1 page)
22 January 1999	Annual return made up to 26/12/98 363(288) ‐ Director's particulars changed;director resigned (8 pages)
22 January 1999	New director appointed (2 pages)
22 January 1999	New director appointed (2 pages)
22 January 1999	Director resigned (1 page)
22 January 1999	Director resigned (1 page)
22 January 1999	Annual return made up to 26/12/98 363(288) ‐ Director's particulars changed;director resigned (8 pages)
21 December 1998	Accounts for a small company made up to 30 September 1998 (5 pages)
21 December 1998	Accounts for a small company made up to 30 September 1998 (5 pages)
9 February 1998	New director appointed (1 page)
9 February 1998	New director appointed (1 page)
29 January 1998	New director appointed (2 pages)
29 January 1998	New director appointed (2 pages)
22 January 1998	Annual return made up to 26/12/97 363(288) ‐ Director resigned (8 pages)
22 January 1998	Annual return made up to 26/12/97 363(288) ‐ Director resigned (8 pages)
5 January 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
5 January 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
13 May 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
13 May 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
19 March 1997	New director appointed (2 pages)
19 March 1997	New director appointed (2 pages)
19 March 1997	New director appointed (2 pages)
19 March 1997	New director appointed (2 pages)
27 January 1997	New director appointed (2 pages)
27 January 1997	Annual return made up to 26/12/96 363(288) ‐ Director's particulars changed;director resigned (8 pages)
27 January 1997	New director appointed (2 pages)
27 January 1997	Annual return made up to 26/12/96 363(288) ‐ Director's particulars changed;director resigned (8 pages)
26 October 1996	Particulars of mortgage/charge (3 pages)
26 October 1996	Particulars of mortgage/charge (3 pages)
29 January 1996	Annual return made up to 26/12/95 363(288) ‐ Secretary resigned;director resigned (8 pages)
29 January 1996	Director resigned (2 pages)
29 January 1996	Director resigned (2 pages)
29 January 1996	Director resigned (2 pages)
29 January 1996	Secretary resigned;director resigned (2 pages)
29 January 1996	New secretary appointed (2 pages)
29 January 1996	New director appointed (2 pages)
29 January 1996	New director appointed (2 pages)
29 January 1996	New director appointed (2 pages)
29 January 1996	New director appointed (2 pages)
29 January 1996	New director appointed (2 pages)
29 January 1996	New director appointed (2 pages)
29 January 1996	Director resigned (2 pages)
29 January 1996	Director resigned (2 pages)
29 January 1996	Director resigned (2 pages)
29 January 1996	Secretary resigned;director resigned (2 pages)
29 January 1996	New secretary appointed (2 pages)
29 January 1996	New director appointed (2 pages)
29 January 1996	New director appointed (2 pages)
29 January 1996	New director appointed (2 pages)
29 January 1996	New director appointed (2 pages)
29 January 1996	New director appointed (2 pages)
29 January 1996	New director appointed (2 pages)
29 January 1996	Annual return made up to 26/12/95 363(288) ‐ Secretary resigned;director resigned (8 pages)
19 February 1994	Particulars of mortgage/charge (3 pages)
19 February 1994	Particulars of mortgage/charge (3 pages)
30 July 1987	Particulars of mortgage/charge (3 pages)
30 July 1987	Particulars of mortgage/charge (3 pages)
14 October 1976	Accounts made up to 31 December 1975 (5 pages)
14 October 1976	Accounts made up to 31 December 1975 (5 pages)
1 February 1967	Particulars of mortgage/charge (4 pages)
1 February 1967	Particulars of mortgage/charge (4 pages)
25 April 1966	Particulars of mortgage/charge (4 pages)
25 April 1966	Particulars of mortgage/charge (4 pages)
17 April 1963	Particulars of mortgage/charge (4 pages)
17 April 1963	Particulars of mortgage/charge (4 pages)
11 April 1958	Particulars of mortgage/charge (4 pages)
11 April 1958	Particulars of mortgage/charge (4 pages)
2 April 1958	Particulars of mortgage/charge (4 pages)
2 April 1958	Particulars of mortgage/charge (4 pages)
20 September 1926	Particulars of mortgage/charge (4 pages)
20 September 1926	Particulars of mortgage/charge (4 pages)
14 June 1926	Particulars of mortgage/charge (4 pages)
14 June 1926	Particulars of mortgage/charge (4 pages)
18 September 1925	Particulars of mortgage/charge (4 pages)
18 September 1925	Particulars of mortgage/charge (4 pages)
17 July 1925	Incorporation (15 pages)
17 July 1925	Incorporation (15 pages)

Boldon Golf Club Limited(The)

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