Established in 1987, The Wisley Golf Club Plc are based in Surrey, it's status is listed as "Active". We do not know the number of employees at the business. This organisation has 71 directors listed.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BANKS, Geoff | 20 June 2020 | - | 1 |
CARRUTHERS, Maureen Scott | 27 April 2019 | - | 1 |
GREGORY, Philip Peter Clinton | 18 April 2015 | - | 1 |
LESSER, Charles Max | 22 April 2017 | - | 1 |
MORGAN, Anthony Tregerthen | 18 April 2015 | - | 1 |
MORRISON SINCLAIR, Catrina Munro | 27 April 2019 | - | 1 |
NELSON, Brendan Robert | 18 April 2015 | - | 1 |
NOTMAN-WATT, John Richard | 14 April 2018 | - | 1 |
O'BYRNE, Thomas | 27 April 2019 | - | 1 |
ARTHUR, John Reginald | N/A | 25 April 1998 | 1 |
ATTERBURY, Geoffery Craig | 17 April 2010 | 16 April 2016 | 1 |
BADCOCK, Clive Leslie | 22 April 1995 | 24 April 1999 | 1 |
BALLERINI, Roberto | 29 April 2000 | 26 April 2003 | 1 |
BEST, Alan | 22 April 2006 | 20 June 2006 | 1 |
BRILL, John | N/A | 23 April 1994 | 1 |
BUNCE, Simon Christopher | 16 April 2016 | 27 April 2019 | 1 |
BUSCH, Leonard James | 01 January 2002 | 24 April 2004 | 1 |
CARTER-MEGGS, Jonathan Charles | 21 April 2012 | 18 April 2015 | 1 |
CHANDLER, Vincent | 26 April 2014 | 20 June 2020 | 1 |
CLARK, George Anthony | 01 January 2002 | 26 April 2003 | 1 |
D ANVERS, Jean Pierre Le Clef | N/A | 24 April 1993 | 1 |
DAY, Christopher John | 21 April 2012 | 18 April 2015 | 1 |
ELYSEE, Michael Aubrey | 16 April 2011 | 26 April 2014 | 1 |
FROST, Michael Vernon | 01 January 2002 | 20 April 2002 | 1 |
GEERING, Michael William | 24 April 1999 | 31 December 1999 | 1 |
GILLESPIE, Alan Raymond | 26 July 1993 | 26 April 1997 | 1 |
GOLDMAN, Stephen Robert | 22 April 2006 | 20 June 2006 | 1 |
GREEN, John Louis | 17 April 2010 | 14 May 2012 | 1 |
GREEN, Steven Frederick | 17 April 2010 | 20 April 2013 | 1 |
GREENHALGH, Jeremy Edward | 23 April 2005 | 01 August 2006 | 1 |
HANSSEN, Tryggue Bjerkreim | 22 April 1995 | 27 April 1996 | 1 |
HARGREAVES, David | 24 April 1999 | 01 November 2000 | 1 |
HOCKLESS, Peter Bruce | 16 April 2016 | 27 April 2019 | 1 |
JANSEN, Anthony Paul Laurent | 06 September 2006 | 17 April 2010 | 1 |
JOHNSON, Charles Morgan | 27 April 1996 | 31 December 1997 | 1 |
JONES, Andrew Peter Britton | 06 September 2006 | 16 April 2011 | 1 |
KEEYS, Geoffrey Foster | 01 January 2002 | 20 April 2002 | 1 |
KIRBY, Dennis | 22 March 1993 | 22 April 1995 | 1 |
LANE, Roderick Frederick Alexander | 20 April 2013 | 16 April 2016 | 1 |
LANGSTON, John | 21 April 2012 | 14 April 2018 | 1 |
LATHAM, Michael William | 22 April 2006 | 21 October 2008 | 1 |
LEE, Susie | 26 April 2014 | 22 April 2017 | 1 |
LO, Robert Anthony | 28 July 2003 | 01 August 2006 | 1 |
MACECHERN, Gavin Macalister | N/A | 22 April 1995 | 1 |
MARSHALL, David Jonathan | 26 April 2003 | 22 April 2006 | 1 |
MCKENZIE, Ross Lindsay | 01 January 2002 | 23 April 2005 | 1 |
MOORE, David Macleod | 22 April 1995 | 31 December 1997 | 1 |
MORGAN, Stuart George | 22 April 1995 | 26 April 1997 | 1 |
MORRISON SINCLAIR, Catrina Munro | N/A | 22 March 1993 | 1 |
O'BYRNE, Tom | 18 April 2009 | 21 April 2012 | 1 |
PITHER, Jon Peter | N/A | 22 April 1995 | 1 |
RICHARDS, Kenneth | 24 April 1999 | 31 December 1999 | 1 |
ROUNCE, Jonathan Neil | N/A | 18 November 1992 | 1 |
SANDERS, Terence John Robert | 26 April 1997 | 31 December 1997 | 1 |
SANSON, Norman Ronald | 24 April 2004 | 21 April 2007 | 1 |
SINCLAIR, John Ian | 27 April 1996 | 25 April 1998 | 1 |
SPROUL, William Edward | 21 April 2007 | 17 April 2010 | 1 |
STOPP, Brian Walter | 19 April 2008 | 26 April 2014 | 1 |
SWEENEY, Nigel | 01 January 2002 | 01 August 2006 | 1 |
TIPPING, Stephen | 20 April 2002 | 23 April 2005 | 1 |
TODD, Calum Andrew | 27 April 1996 | 31 December 1997 | 1 |
VAN GIESON, Robert | 22 April 1995 | 07 November 1996 | 1 |
VAN WIJK, Boudewijn Ferdinand | 22 April 1995 | 27 April 1996 | 1 |
WATSON, Stuart | 26 April 1997 | 31 December 1997 | 1 |
WHITE, Adrian Edwin | 23 April 1994 | 22 April 1995 | 1 |
WILLIAMS, Christine Ann | 06 September 2006 | 21 April 2012 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GOODLEY, Richard | 27 February 2015 | - | 1 |
HENNER, Thomas Jerome | 25 April 2006 | 01 June 2007 | 1 |
LAWRENCE, Andrew David | 01 October 1998 | 31 December 2003 | 1 |
MIEDEMA, Andre Raymond Tjerk | 31 December 2003 | 25 April 2006 | 1 |
NESBITT, Robert Nelson | 01 June 2007 | 27 February 2015 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 26 August 2020 | |
AP01 - Appointment of director | 03 July 2020 | |
TM01 - Termination of appointment of director | 01 July 2020 | |
AA - Annual Accounts | 30 April 2020 | |
CS01 - N/A | 19 August 2019 | |
AA - Annual Accounts | 14 May 2019 | |
AP01 - Appointment of director | 10 May 2019 | |
AP01 - Appointment of director | 10 May 2019 | |
AP01 - Appointment of director | 10 May 2019 | |
TM01 - Termination of appointment of director | 10 May 2019 | |
TM01 - Termination of appointment of director | 10 May 2019 | |
TM01 - Termination of appointment of director | 10 May 2019 | |
CS01 - N/A | 20 August 2018 | |
TM01 - Termination of appointment of director | 14 August 2018 | |
AP01 - Appointment of director | 14 August 2018 | |
AA - Annual Accounts | 20 April 2018 | |
CS01 - N/A | 21 August 2017 | |
RESOLUTIONS - N/A | 18 May 2017 | |
MA - Memorandum and Articles | 18 May 2017 | |
AA - Annual Accounts | 04 May 2017 | |
AP01 - Appointment of director | 02 May 2017 | |
TM01 - Termination of appointment of director | 02 May 2017 | |
CS01 - N/A | 05 September 2016 | |
AA - Annual Accounts | 27 April 2016 | |
AP01 - Appointment of director | 26 April 2016 | |
AP01 - Appointment of director | 19 April 2016 | |
TM01 - Termination of appointment of director | 19 April 2016 | |
TM01 - Termination of appointment of director | 19 April 2016 | |
AR01 - Annual Return | 09 September 2015 | |
AP01 - Appointment of director | 21 May 2015 | |
AA - Annual Accounts | 30 April 2015 | |
AP01 - Appointment of director | 28 April 2015 | |
AP01 - Appointment of director | 28 April 2015 | |
TM01 - Termination of appointment of director | 21 April 2015 | |
TM01 - Termination of appointment of director | 21 April 2015 | |
AP03 - Appointment of secretary | 27 February 2015 | |
TM02 - Termination of appointment of secretary | 27 February 2015 | |
AR01 - Annual Return | 02 September 2014 | |
AP01 - Appointment of director | 22 May 2014 | |
AP01 - Appointment of director | 22 May 2014 | |
TM01 - Termination of appointment of director | 16 May 2014 | |
TM01 - Termination of appointment of director | 16 May 2014 | |
AA - Annual Accounts | 07 May 2014 | |
AR01 - Annual Return | 11 September 2013 | |
TM01 - Termination of appointment of director | 27 August 2013 | |
AP01 - Appointment of director | 14 May 2013 | |
AP01 - Appointment of director | 14 May 2013 | |
TM01 - Termination of appointment of director | 09 May 2013 | |
AA - Annual Accounts | 30 April 2013 | |
AR01 - Annual Return | 06 September 2012 | |
AP01 - Appointment of director | 17 May 2012 | |
AP01 - Appointment of director | 15 May 2012 | |
TM01 - Termination of appointment of director | 15 May 2012 | |
AP01 - Appointment of director | 10 May 2012 | |
AA - Annual Accounts | 27 April 2012 | |
TM01 - Termination of appointment of director | 24 April 2012 | |
TM01 - Termination of appointment of director | 24 April 2012 | |
TM01 - Termination of appointment of director | 24 April 2012 | |
AP01 - Appointment of director | 16 February 2012 | |
AR01 - Annual Return | 31 August 2011 | |
TM01 - Termination of appointment of director | 10 May 2011 | |
AA - Annual Accounts | 20 April 2011 | |
AR01 - Annual Return | 19 October 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 04 October 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 October 2010 | |
AA - Annual Accounts | 11 June 2010 | |
CH01 - Change of particulars for director | 26 May 2010 | |
CH01 - Change of particulars for director | 26 May 2010 | |
AP01 - Appointment of director | 24 May 2010 | |
TM01 - Termination of appointment of director | 24 May 2010 | |
TM01 - Termination of appointment of director | 24 May 2010 | |
TM01 - Termination of appointment of director | 24 May 2010 | |
AP01 - Appointment of director | 17 May 2010 | |
AP01 - Appointment of director | 17 May 2010 | |
CH01 - Change of particulars for director | 13 October 2009 | |
CH01 - Change of particulars for director | 08 October 2009 | |
CH01 - Change of particulars for director | 08 October 2009 | |
CH01 - Change of particulars for director | 07 October 2009 | |
CH01 - Change of particulars for director | 07 October 2009 | |
CH01 - Change of particulars for director | 07 October 2009 | |
CH01 - Change of particulars for director | 07 October 2009 | |
CH03 - Change of particulars for secretary | 07 October 2009 | |
CH01 - Change of particulars for director | 07 October 2009 | |
CH01 - Change of particulars for director | 07 October 2009 | |
CH03 - Change of particulars for secretary | 07 October 2009 | |
CH03 - Change of particulars for secretary | 07 October 2009 | |
CH01 - Change of particulars for director | 07 October 2009 | |
288a - Notice of appointment of directors or secretaries | 18 September 2009 | |
363a - Annual Return | 24 August 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 August 2009 | |
288b - Notice of resignation of directors or secretaries | 21 August 2009 | |
AA - Annual Accounts | 24 June 2009 | |
288a - Notice of appointment of directors or secretaries | 18 May 2009 | |
353a - Register of members in non-legible form | 13 February 2009 | |
353a - Register of members in non-legible form | 13 February 2009 | |
288b - Notice of resignation of directors or secretaries | 27 October 2008 | |
363s - Annual Return | 22 August 2008 | |
288b - Notice of resignation of directors or secretaries | 22 August 2008 | |
288a - Notice of appointment of directors or secretaries | 01 May 2008 | |
AA - Annual Accounts | 24 April 2008 | |
MISC - Miscellaneous document | 07 April 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 October 2007 | |
288a - Notice of appointment of directors or secretaries | 18 September 2007 | |
288a - Notice of appointment of directors or secretaries | 18 September 2007 | |
363s - Annual Return | 17 September 2007 | |
288a - Notice of appointment of directors or secretaries | 16 July 2007 | |
288a - Notice of appointment of directors or secretaries | 29 June 2007 | |
288a - Notice of appointment of directors or secretaries | 16 June 2007 | |
288b - Notice of resignation of directors or secretaries | 16 June 2007 | |
288b - Notice of resignation of directors or secretaries | 16 June 2007 | |
AA - Annual Accounts | 30 April 2007 | |
288a - Notice of appointment of directors or secretaries | 06 November 2006 | |
288a - Notice of appointment of directors or secretaries | 06 November 2006 | |
288a - Notice of appointment of directors or secretaries | 24 October 2006 | |
288a - Notice of appointment of directors or secretaries | 24 October 2006 | |
363s - Annual Return | 31 August 2006 | |
288b - Notice of resignation of directors or secretaries | 24 August 2006 | |
288b - Notice of resignation of directors or secretaries | 24 August 2006 | |
288b - Notice of resignation of directors or secretaries | 24 August 2006 | |
288b - Notice of resignation of directors or secretaries | 24 August 2006 | |
288b - Notice of resignation of directors or secretaries | 21 August 2006 | |
288b - Notice of resignation of directors or secretaries | 21 August 2006 | |
288a - Notice of appointment of directors or secretaries | 02 June 2006 | |
288a - Notice of appointment of directors or secretaries | 02 June 2006 | |
288a - Notice of appointment of directors or secretaries | 02 June 2006 | |
288b - Notice of resignation of directors or secretaries | 17 May 2006 | |
288b - Notice of resignation of directors or secretaries | 17 May 2006 | |
288b - Notice of resignation of directors or secretaries | 17 May 2006 | |
288b - Notice of resignation of directors or secretaries | 17 May 2006 | |
288a - Notice of appointment of directors or secretaries | 17 May 2006 | |
AA - Annual Accounts | 10 May 2006 | |
AA - Annual Accounts | 23 August 2005 | |
363s - Annual Return | 15 August 2005 | |
288a - Notice of appointment of directors or secretaries | 01 July 2005 | |
288a - Notice of appointment of directors or secretaries | 01 July 2005 | |
288b - Notice of resignation of directors or secretaries | 16 June 2005 | |
288b - Notice of resignation of directors or secretaries | 16 June 2005 | |
363s - Annual Return | 11 October 2004 | |
288b - Notice of resignation of directors or secretaries | 15 June 2004 | |
288a - Notice of appointment of directors or secretaries | 15 June 2004 | |
AA - Annual Accounts | 03 April 2004 | |
288b - Notice of resignation of directors or secretaries | 10 January 2004 | |
288a - Notice of appointment of directors or secretaries | 23 December 2003 | |
363s - Annual Return | 02 September 2003 | |
AUD - Auditor's letter of resignation | 28 August 2003 | |
288a - Notice of appointment of directors or secretaries | 22 August 2003 | |
AUD - Auditor's letter of resignation | 19 August 2003 | |
AA - Annual Accounts | 17 June 2003 | |
288b - Notice of resignation of directors or secretaries | 16 May 2003 | |
288b - Notice of resignation of directors or secretaries | 16 May 2003 | |
288a - Notice of appointment of directors or secretaries | 16 May 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 April 2003 | |
363s - Annual Return | 19 August 2002 | |
288b - Notice of resignation of directors or secretaries | 19 August 2002 | |
288a - Notice of appointment of directors or secretaries | 03 May 2002 | |
288b - Notice of resignation of directors or secretaries | 30 April 2002 | |
288a - Notice of appointment of directors or secretaries | 30 April 2002 | |
AA - Annual Accounts | 23 April 2002 | |
RESOLUTIONS - N/A | 26 February 2002 | |
RESOLUTIONS - N/A | 26 February 2002 | |
288a - Notice of appointment of directors or secretaries | 23 January 2002 | |
288a - Notice of appointment of directors or secretaries | 23 January 2002 | |
288a - Notice of appointment of directors or secretaries | 23 January 2002 | |
288a - Notice of appointment of directors or secretaries | 23 January 2002 | |
288a - Notice of appointment of directors or secretaries | 23 January 2002 | |
288a - Notice of appointment of directors or secretaries | 23 January 2002 | |
288a - Notice of appointment of directors or secretaries | 23 January 2002 | |
363s - Annual Return | 12 September 2001 | |
288a - Notice of appointment of directors or secretaries | 09 May 2001 | |
288b - Notice of resignation of directors or secretaries | 09 May 2001 | |
AA - Annual Accounts | 01 May 2001 | |
288a - Notice of appointment of directors or secretaries | 28 November 2000 | |
288b - Notice of resignation of directors or secretaries | 21 November 2000 | |
AUD - Auditor's letter of resignation | 19 October 2000 | |
363s - Annual Return | 03 October 2000 | |
288a - Notice of appointment of directors or secretaries | 11 May 2000 | |
AA - Annual Accounts | 09 May 2000 | |
288b - Notice of resignation of directors or secretaries | 05 May 2000 | |
288a - Notice of appointment of directors or secretaries | 10 March 2000 | |
288b - Notice of resignation of directors or secretaries | 05 January 2000 | |
288b - Notice of resignation of directors or secretaries | 05 January 2000 | |
363s - Annual Return | 08 September 1999 | |
353a - Register of members in non-legible form | 10 August 1999 | |
288a - Notice of appointment of directors or secretaries | 15 June 1999 | |
288a - Notice of appointment of directors or secretaries | 15 June 1999 | |
288a - Notice of appointment of directors or secretaries | 15 June 1999 | |
288b - Notice of resignation of directors or secretaries | 15 June 1999 | |
288b - Notice of resignation of directors or secretaries | 15 June 1999 | |
288b - Notice of resignation of directors or secretaries | 15 June 1999 | |
AA - Annual Accounts | 14 June 1999 | |
288a - Notice of appointment of directors or secretaries | 21 October 1998 | |
288b - Notice of resignation of directors or secretaries | 02 October 1998 | |
363s - Annual Return | 12 August 1998 | |
288a - Notice of appointment of directors or secretaries | 18 May 1998 | |
288b - Notice of resignation of directors or secretaries | 11 May 1998 | |
288b - Notice of resignation of directors or secretaries | 11 May 1998 | |
288b - Notice of resignation of directors or secretaries | 11 May 1998 | |
288a - Notice of appointment of directors or secretaries | 11 May 1998 | |
AA - Annual Accounts | 11 May 1998 | |
288b - Notice of resignation of directors or secretaries | 22 January 1998 | |
288b - Notice of resignation of directors or secretaries | 22 January 1998 | |
288b - Notice of resignation of directors or secretaries | 22 January 1998 | |
288b - Notice of resignation of directors or secretaries | 22 January 1998 | |
288b - Notice of resignation of directors or secretaries | 22 January 1998 | |
288b - Notice of resignation of directors or secretaries | 22 January 1998 | |
363s - Annual Return | 28 July 1997 | |
AA - Annual Accounts | 13 May 1997 | |
288a - Notice of appointment of directors or secretaries | 04 May 1997 | |
288a - Notice of appointment of directors or secretaries | 04 May 1997 | |
288b - Notice of resignation of directors or secretaries | 04 May 1997 | |
288b - Notice of resignation of directors or secretaries | 04 May 1997 | |
288b - Notice of resignation of directors or secretaries | 12 December 1996 | |
363s - Annual Return | 25 September 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 August 1996 | |
AA - Annual Accounts | 07 May 1996 | |
288 - N/A | 07 May 1996 | |
288 - N/A | 07 May 1996 | |
288 - N/A | 07 May 1996 | |
288 - N/A | 07 May 1996 | |
288 - N/A | 07 May 1996 | |
288 - N/A | 07 May 1996 | |
288 - N/A | 07 May 1996 | |
288 - N/A | 07 May 1996 | |
RESOLUTIONS - N/A | 19 April 1996 | |
RESOLUTIONS - N/A | 19 April 1996 | |
395 - Particulars of a mortgage or charge | 19 April 1996 | |
395 - Particulars of a mortgage or charge | 10 April 1996 | |
395 - Particulars of a mortgage or charge | 03 April 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 March 1996 | |
395 - Particulars of a mortgage or charge | 21 March 1996 | |
363s - Annual Return | 09 November 1995 | |
288 - N/A | 09 November 1995 | |
288 - N/A | 09 November 1995 | |
288 - N/A | 09 November 1995 | |
288 - N/A | 15 May 1995 | |
288 - N/A | 04 May 1995 | |
288 - N/A | 04 May 1995 | |
288 - N/A | 04 May 1995 | |
288 - N/A | 04 May 1995 | |
288 - N/A | 04 May 1995 | |
288 - N/A | 04 May 1995 | |
288 - N/A | 04 May 1995 | |
288 - N/A | 04 May 1995 | |
AA - Annual Accounts | 04 May 1995 | |
288 - N/A | 04 May 1995 | |
363s - Annual Return | 07 November 1994 | |
288 - N/A | 29 April 1994 | |
288 - N/A | 29 April 1994 | |
288 - N/A | 29 April 1994 | |
288 - N/A | 29 April 1994 | |
AA - Annual Accounts | 29 April 1994 | |
363s - Annual Return | 07 December 1993 | |
288 - N/A | 03 November 1993 | |
288 - N/A | 28 July 1993 | |
AA - Annual Accounts | 26 May 1993 | |
353 - Register of members | 29 January 1993 | |
288 - N/A | 23 November 1992 | |
288 - N/A | 23 November 1992 | |
288 - N/A | 23 November 1992 | |
363b - Annual Return | 23 November 1992 | |
288 - N/A | 09 June 1992 | |
AA - Annual Accounts | 26 May 1992 | |
288 - N/A | 15 May 1992 | |
288 - N/A | 11 May 1992 | |
288 - N/A | 11 May 1992 | |
288 - N/A | 11 May 1992 | |
288 - N/A | 05 May 1992 | |
287 - Change in situation or address of Registered Office | 05 May 1992 | |
288 - N/A | 25 March 1992 | |
363x - Annual Return | 23 October 1991 | |
288 - N/A | 08 October 1991 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 August 1991 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 August 1991 | |
PROSP - Prospectus | 28 May 1991 | |
AA - Annual Accounts | 12 April 1991 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 January 1991 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 26 November 1990 | |
PROSP - Prospectus | 27 September 1990 | |
363 - Annual Return | 17 September 1990 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 27 July 1990 | |
288 - N/A | 09 July 1990 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 June 1990 | |
PROSP - Prospectus | 19 April 1990 | |
AA - Annual Accounts | 11 April 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 March 1990 | |
PROSP - Prospectus | 30 November 1989 | |
RESOLUTIONS - N/A | 29 November 1989 | |
RESOLUTIONS - N/A | 29 November 1989 | |
RESOLUTIONS - N/A | 29 November 1989 | |
RESOLUTIONS - N/A | 29 November 1989 | |
RESOLUTIONS - N/A | 29 November 1989 | |
RESOLUTIONS - N/A | 29 November 1989 | |
RESOLUTIONS - N/A | 29 November 1989 | |
RESOLUTIONS - N/A | 29 November 1989 | |
MEM/ARTS - N/A | 29 November 1989 | |
MEM/ARTS - N/A | 29 November 1989 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 November 1989 | |
123 - Notice of increase in nominal capital | 29 November 1989 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 29 November 1989 | |
MISC - Miscellaneous document | 28 November 1989 | |
AA - Annual Accounts | 23 November 1989 | |
363 - Annual Return | 23 November 1989 | |
288 - N/A | 16 November 1989 | |
395 - Particulars of a mortgage or charge | 10 November 1989 | |
395 - Particulars of a mortgage or charge | 10 November 1989 | |
363 - Annual Return | 03 November 1989 | |
RESOLUTIONS - N/A | 12 October 1989 | |
CERT7 - Re-registration of a company from private to public with a change of name | 12 October 1989 | |
43(3)e - Declaration on application by a private company for re-registration as a public company | 12 October 1989 | |
AUDR - Auditor's report | 12 October 1989 | |
BS - Balance sheet | 12 October 1989 | |
AUDR - Auditor's report | 12 October 1989 | |
MAR - Memorandum and Articles - used in re-registration | 12 October 1989 | |
43(3) - Application by a private company for re-registration as a public company | 12 October 1989 | |
RESOLUTIONS - N/A | 11 October 1989 | |
RESOLUTIONS - N/A | 11 October 1989 | |
RESOLUTIONS - N/A | 11 October 1989 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 October 1989 | |
123 - Notice of increase in nominal capital | 11 October 1989 | |
287 - Change in situation or address of Registered Office | 11 October 1989 | |
288 - N/A | 11 October 1989 | |
288 - N/A | 11 October 1989 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 August 1989 | |
288 - N/A | 16 March 1989 | |
395 - Particulars of a mortgage or charge | 15 March 1989 | |
288 - N/A | 21 December 1988 | |
395 - Particulars of a mortgage or charge | 02 August 1988 | |
MEM/ARTS - N/A | 20 July 1988 | |
287 - Change in situation or address of Registered Office | 19 July 1988 | |
RESOLUTIONS - N/A | 18 July 1988 | |
288 - N/A | 18 July 1988 | |
288 - N/A | 18 July 1988 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 18 July 1988 | |
288 - N/A | 26 January 1988 | |
288 - N/A | 26 January 1988 | |
RESOLUTIONS - N/A | 14 October 1987 | |
NEWINC - New incorporation documents | 28 September 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Fixed and floating charges | 18 April 1996 | Fully Satisfied |
N/A |
Legal charge | 02 April 1996 | Outstanding |
N/A |
Debenture | 02 April 1996 | Outstanding |
N/A |
Debenture | 19 March 1996 | Fully Satisfied |
N/A |
Debenture | 25 October 1989 | Fully Satisfied |
N/A |
Legal charge | 25 October 1989 | Fully Satisfied |
N/A |
Legal charge | 24 February 1989 | Fully Satisfied |
N/A |
Debenture | 21 July 1988 | Fully Satisfied |
N/A |