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SOUTH SHIELDS GOLF CLUB LIMITED(THE)

Company number 00258734

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Mar 2018 AP01 Appointment of Mr Ted Austin as a director on 1 March 2018
29 Aug 2017 AA Accounts for a small company made up to 31 December 2016
14 Jul 2017 CS01 Confirmation statement made on 19 May 2017 with no updates
25 May 2017 TM01 Termination of appointment of John David Phillips as a director on 14 May 2017
25 May 2017 TM01 Termination of appointment of Malcolm Mcguire as a director on 14 May 2017
25 May 2017 AP01 Appointment of Mr Lee Trevor Auty as a director on 14 May 2017
25 May 2017 TM01 Termination of appointment of Linda Mcguire as a director on 14 May 2017
25 May 2017 TM01 Termination of appointment of Michael Byrne as a director on 14 May 2017
02 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 May 2016 AA Full accounts made up to 31 December 2015
20 May 2016 AR01 Annual return made up to 19 May 2016 no member list
19 May 2016 AP01 Appointment of Mr Barrie Vincent Tollerson as a director on 20 April 2016
19 May 2016 TM01 Termination of appointment of Joan Paul as a director on 20 April 2016
19 May 2016 TM01 Termination of appointment of Malcolm Pippet as a director on 20 April 2016
19 May 2016 TM02 Termination of appointment of William Mair as a secretary on 20 April 2016
05 Apr 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Committee auth to proceed with acquisition of wholly-owned trading subsidiary 16/03/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jun 2015 AA Full accounts made up to 31 December 2014
19 May 2015 AR01 Annual return made up to 17 May 2015 no member list
15 May 2015 AP01 Appointment of Mr Michael Byrne as a director on 18 April 2015
13 May 2015 AP01 Appointment of Mr John Thornton as a director on 18 April 2015
12 May 2015 AP01 Appointment of Mrs Linda Mcguire as a director on 19 April 2015
12 May 2015 TM01 Termination of appointment of Sue Balmer as a director on 16 April 2015
16 Mar 2015 MA Memorandum and Articles of Association
16 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Jun 2014 AUD Auditor's resignation