DE VERE GOLF & LEISURE LIMITED

03341442
17 PORTLAND PLACE LONDON LONDON W1B 1PU

Documents

Documents
Date Category Description Pages
12 Feb 2013 gazette Gazette Dissolved Voluntary 1 Buy now
05 Nov 2012 officers Change of particulars for director (Mr Gareth Caldecott) 2 Buy now
30 Oct 2012 gazette Gazette Notice Voluntary 1 Buy now
19 Oct 2012 dissolution Dissolution Application Strike Off Company 3 Buy now
03 Oct 2012 accounts Annual Accounts 3 Buy now
05 Sep 2012 officers Change of particulars for director (Mr Gareth Caldecott) 2 Buy now
10 May 2012 annual-return Annual Return 5 Buy now
10 Feb 2012 officers Change of particulars for director (Mr Andrew Maxwell Coppel) 2 Buy now
09 Feb 2012 officers Change of particulars for director (Mr Gareth Caldecott) 2 Buy now
09 Feb 2012 officers Change of particulars for secretary (Sunita Kaushal) 2 Buy now
05 Dec 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Oct 2011 accounts Annual Accounts 3 Buy now
19 Sep 2011 officers Termination of appointment of director (Jagtar Singh) 1 Buy now
19 Sep 2011 officers Termination of appointment of director (Richard Gary Balfour-Lynn) 1 Buy now
19 Sep 2011 officers Appointment of director (Mr Andrew Maxwell Coppel) 2 Buy now
16 Sep 2011 officers Appointment of director (Mr Gareth Caldecott) 2 Buy now
06 May 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Apr 2011 annual-return Annual Return 14 Buy now
30 Mar 2011 officers Appointment of secretary (Sunita Kaushal) 2 Buy now
30 Mar 2011 officers Termination of appointment of secretary (Filex Services Limited) 1 Buy now
30 Mar 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Sep 2010 accounts Annual Accounts 3 Buy now
29 Mar 2010 annual-return Annual Return 5 Buy now
09 Mar 2010 officers Termination of appointment of director (Ian Cave) 2 Buy now
09 Mar 2010 officers Termination of appointment of director (Michael Bibring) 2 Buy now
02 Mar 2010 incorporation Memorandum Articles 8 Buy now
22 Feb 2010 resolution Resolution 3 Buy now
30 Jan 2010 gazette Gazette Filings Brought Up To Date 1 Buy now
28 Jan 2010 accounts Annual Accounts 3 Buy now
26 Jan 2010 gazette Gazette Notice Compulsory 1 Buy now
09 Nov 2009 officers Change of particulars for director (Jagtar Singh) 2 Buy now
30 Mar 2009 annual-return Return made up to 27/03/09; full list of members 4 Buy now
10 Oct 2008 accounts Annual Accounts 3 Buy now
01 Oct 2008 annual-return Return made up to 27/03/08; full list of members 4 Buy now
08 Apr 2008 officers Director's Change of Particulars / michael bibring / 01/04/2008 / Occupation was: director, now: solicitor 1 Buy now
02 Apr 2008 address Location of debenture register 1 Buy now
06 Nov 2007 address Registered office changed on 06/11/07 from: 2100 daresbury park, warrington, cheshire, WA4 4BP 1 Buy now
04 Oct 2007 accounts Annual Accounts 12 Buy now
04 Oct 2007 accounts Amended Accounts 15 Buy now
07 Sep 2007 accounts Accounting reference date extended from 30/09/07 to 31/12/07 1 Buy now
21 May 2007 resolution Resolution 1 Buy now
01 May 2007 officers Director's particulars changed 1 Buy now
01 May 2007 annual-return Return made up to 27/03/07; full list of members 3 Buy now
27 Mar 2007 incorporation Memorandum Articles 4 Buy now
10 Dec 2006 officers Director resigned 1 Buy now
10 Dec 2006 officers Secretary resigned;director resigned 1 Buy now
10 Dec 2006 officers New director appointed 4 Buy now
10 Dec 2006 officers New director appointed 10 Buy now
10 Dec 2006 officers New director appointed 11 Buy now
10 Dec 2006 officers New director appointed 9 Buy now
10 Dec 2006 officers New secretary appointed 2 Buy now
28 Jul 2006 accounts Annual Accounts 13 Buy now
17 Jul 2006 officers New director appointed 7 Buy now
31 May 2006 annual-return Return made up to 27/03/06; full list of members 2 Buy now
12 May 2006 officers New director appointed 2 Buy now
03 Feb 2006 officers Director resigned 1 Buy now
23 Jul 2005 accounts Annual Accounts 13 Buy now
05 May 2005 annual-return Return made up to 27/03/05; full list of members 6 Buy now
21 Jan 2005 resolution Resolution 1 Buy now
15 Apr 2004 annual-return Return made up to 27/03/04; full list of members 6 Buy now
15 Apr 2004 accounts Annual Accounts 13 Buy now
18 Mar 2004 officers Secretary's particulars changed 1 Buy now
05 Nov 2003 officers Director resigned 1 Buy now
16 Oct 2003 officers New secretary appointed 2 Buy now
10 Oct 2003 officers Secretary resigned 1 Buy now
11 Apr 2003 annual-return Return made up to 27/03/03; full list of members 7 Buy now
09 Apr 2003 accounts Annual Accounts 13 Buy now
25 Jul 2002 accounts Annual Accounts 13 Buy now
02 Jun 2002 accounts Annual Accounts 14 Buy now
29 Mar 2002 annual-return Return made up to 27/03/02; full list of members 6 Buy now
18 Jun 2001 address Registered office changed on 18/06/01 from: c/o greenalls group PLC, wilderspool house greenall ave, warrington, WA4 6RH 1 Buy now
12 Apr 2001 annual-return Return made up to 27/03/01; full list of members 6 Buy now
01 Aug 2000 accounts Annual Accounts 13 Buy now
29 Mar 2000 annual-return Return made up to 27/03/00; full list of members 6 Buy now
23 Feb 2000 change-of-name Certificate Change Of Name Company 2 Buy now
17 Jan 2000 officers Director's particulars changed 1 Buy now
21 Oct 1999 accounts Annual Accounts 12 Buy now
19 Aug 1999 officers Director's particulars changed 1 Buy now
12 Apr 1999 annual-return Return made up to 27/03/99; no change of members 6 Buy now
03 Aug 1998 accounts Annual Accounts 13 Buy now
14 Apr 1998 annual-return Return made up to 27/03/98; full list of members 6 Buy now
23 Mar 1998 accounts Accounting reference date shortened from 31/03/98 to 30/09/97 1 Buy now
15 Dec 1997 change-of-name Certificate Change Of Name Company 2 Buy now
24 Apr 1997 incorporation Memorandum Articles 13 Buy now
22 Apr 1997 resolution Resolution 4 Buy now
22 Apr 1997 officers New secretary appointed 2 Buy now
22 Apr 1997 officers New director appointed 3 Buy now
22 Apr 1997 officers New director appointed 3 Buy now
22 Apr 1997 officers Secretary resigned 1 Buy now
22 Apr 1997 officers Director resigned 1 Buy now
27 Mar 1997 incorporation Incorporation Company 20 Buy now