Redbourn Golf Management Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 16, 2013)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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DELAPORT INVESTMENTS (PERIVALE) LIMITED
BADIX PROPERTIES LIMITED
Company type |
Private Limited Company, Active |
Company Number |
00863503 |
Record last updated |
Friday, October 7, 2016 12:44:34 AM UTC |
Official Address |
Burhill Walton On Thames Hersham South
There are 25 companies registered at this street
|
Locality |
Hersham South |
Region |
Surrey, England |
Postal Code |
KT124BX
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Sector |
Dormant Company |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Apr 6, 2016 |
Appointment of a person as Shareholder (Above 75%)
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Registry |
Oct 23, 2013 |
Annual return
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Financials |
Sep 16, 2013 |
Annual accounts
|  |
Registry |
Sep 26, 2012 |
Annual return
|  |
Registry |
Sep 26, 2012 |
Change of particulars for director
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Financials |
Aug 21, 2012 |
Annual accounts
|  |
Registry |
Nov 23, 2011 |
Annual return
|  |
Financials |
Aug 24, 2011 |
Annual accounts
|  |
Registry |
May 5, 2011 |
Memorandum of association
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Registry |
Jan 21, 2011 |
Statement of directors in respect of the solvency statement made in accordance with section 643
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Registry |
Jan 21, 2011 |
Statement of capital
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Registry |
Jan 21, 2011 |
Solvency statement
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Registry |
Jan 21, 2011 |
Reduce issued capital 09
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Registry |
Jan 21, 2011 |
Alteration to memorandum and articles
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Registry |
Nov 3, 2010 |
Annual return
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Registry |
Nov 3, 2010 |
Change of particulars for secretary
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Registry |
Nov 3, 2010 |
Change of particulars for director
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Registry |
Nov 3, 2010 |
Change of particulars for director 8635...
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Financials |
Oct 7, 2010 |
Annual accounts
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Registry |
Nov 17, 2009 |
Annual return
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Financials |
Sep 27, 2009 |
Annual accounts
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Registry |
Nov 24, 2008 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Nov 24, 2008 |
Annual return
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Financials |
Oct 28, 2008 |
Annual accounts
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Registry |
Apr 9, 2008 |
Resignation of a director
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Registry |
Nov 21, 2007 |
Annual return
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Financials |
Oct 27, 2007 |
Annual accounts
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Registry |
Sep 25, 2007 |
Resignation of one Director (a man)
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Financials |
Feb 3, 2007 |
Annual accounts
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Registry |
Jan 15, 2007 |
Appointment of a director
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Registry |
Dec 12, 2006 |
Appointment of a man as Director and Chartered Accountant&Director
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Registry |
Nov 24, 2006 |
Annual return
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Registry |
Oct 26, 2006 |
Resignation of a director
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Registry |
Oct 10, 2006 |
Resignation of a director 8635...
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Registry |
Oct 4, 2006 |
Change of accounting reference date
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Registry |
Oct 4, 2006 |
Appointment of a secretary
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Registry |
Sep 28, 2006 |
Appointment of a man as Secretary and Chartered Accountant&Director
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Registry |
Jul 31, 2006 |
Resignation of one Director (a man)
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Registry |
Jul 19, 2006 |
Appointment of a director
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Registry |
Jul 17, 2006 |
Change of name certificate
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Registry |
Jul 17, 2006 |
Company name change
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Registry |
Jul 4, 2006 |
Appointment of a man as Chief Executive and Director
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Registry |
Jun 29, 2006 |
Appointment of a director
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Registry |
Jun 29, 2006 |
Appointment of a director 8635...
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Registry |
Jun 22, 2006 |
Appointment of a director
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Registry |
Jun 21, 2006 |
Resignation of a director
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Registry |
Jun 21, 2006 |
Resignation of a secretary
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Registry |
Jun 21, 2006 |
Resignation of a director
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Registry |
Jun 15, 2006 |
Change in situation or address of registered office
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Registry |
Jun 14, 2006 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Jun 14, 2006 |
Notice of increase in nominal capital
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Registry |
Jun 14, 2006 |
£ nc 1000/1500000
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Registry |
Jun 14, 2006 |
Auditor's letter of resignation
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Registry |
Jun 14, 2006 |
Authorised allotment of shares and debentures
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Registry |
Jun 14, 2006 |
Disapplication of pre-emption rights
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Registry |
Jun 6, 2006 |
Resignation of 3 people: 2 men and a woman
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Financials |
Dec 20, 2005 |
Annual accounts
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Registry |
Oct 21, 2005 |
Annual return
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Financials |
Nov 29, 2004 |
Annual accounts
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Registry |
Oct 11, 2004 |
Annual return
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Financials |
Jan 19, 2004 |
Annual accounts
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Registry |
Oct 19, 2003 |
Annual return
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Registry |
Oct 7, 2003 |
Return by a company purchasing its own shares
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Registry |
Sep 23, 2003 |
Resignation of a director
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Registry |
Sep 14, 2003 |
Alteration to memorandum and articles
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Registry |
Sep 14, 2003 |
Memorandum of association
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Registry |
Sep 12, 2003 |
Appointment of a director
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Registry |
Sep 8, 2003 |
Resignation of one Chartered Accountant and one Director (a man)
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Registry |
Sep 2, 2003 |
Appointment of a man as Director and Chartered Accountant
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Financials |
Jan 16, 2003 |
Annual accounts
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Registry |
Oct 11, 2002 |
Annual return
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Financials |
Jan 14, 2002 |
Annual accounts
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Registry |
Oct 15, 2001 |
Annual return
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Registry |
Oct 3, 2001 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Financials |
Jan 17, 2001 |
Annual accounts
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Registry |
Jan 8, 2001 |
Change in situation or address of registered office
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Registry |
Oct 17, 2000 |
Annual return
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Registry |
Sep 9, 2000 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Financials |
Dec 15, 1999 |
Annual accounts
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Registry |
Oct 14, 1999 |
Annual return
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Financials |
Jan 25, 1999 |
Annual accounts
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Registry |
Oct 19, 1998 |
Annual return
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Registry |
Jun 16, 1998 |
Auditor's letter of resignation
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Financials |
Jan 14, 1998 |
Annual accounts
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Registry |
Oct 15, 1997 |
Annual return
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Registry |
Jul 14, 1997 |
Appointment of a director
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Registry |
Jul 2, 1997 |
Resignation of a director
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Registry |
Jul 2, 1997 |
Resignation of a director 8635...
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Registry |
May 2, 1997 |
Resignation of 2 people: a woman and a man
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Registry |
May 2, 1997 |
Appointment of a man as Captain British Airways and Director
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Registry |
Feb 1, 1997 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Feb 1, 1997 |
Declaration of satisfaction in full or in part of a mortgage or charge 8635...
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Financials |
Jan 9, 1997 |
Annual accounts
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Registry |
Dec 18, 1996 |
Company name change
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Registry |
Dec 18, 1996 |
Change of name certificate
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Registry |
Dec 17, 1996 |
Change of name certificate 8635...
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Registry |
Oct 24, 1996 |
Appointment of a director
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Registry |
Oct 18, 1996 |
Annual return
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Registry |
Oct 8, 1996 |
Appointment of a woman
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Financials |
Jan 2, 1996 |
Annual accounts
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