Ilford Golf Club Limited(The)

Company Name	Ilford Golf Club Limited(The)
Company Status	Active
Company Number	00106318
Category	Private Limited Company
Incorporation Date	8 December 1909(113 years, 10 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 Nigel Smith
Date of Birth	March 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	12 December 2013(104 years, 1 month after company formation)
Appointment Duration	9 years, 9 months
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Albatross Lane Ilford Essex IG1 3FL

Director Name	Mr Victor Greener
Date of Birth	December 1951 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	11 December 2015(106 years after company formation)
Appointment Duration	7 years, 9 months
Role	Supervisor Network Rail
Country of Residence	England
Correspondence Address	1 Albatross Lane Ilford Essex IG1 3FL

Director Name	Mr George Durrant
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	12 September 2017(107 years, 10 months after company formation)
Appointment Duration	6 years
Role	Plumber
Country of Residence	England
Correspondence Address	1 Albatross Lane Ilford Essex IG1 3FL

Director Name	Mr John Gerald Mullan
Date of Birth	May 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	12 September 2017(107 years, 10 months after company formation)
Appointment Duration	6 years
Role	Scaffolder
Country of Residence	England
Correspondence Address	291 Wanstead Park Road Ilford Essex IG1 3TR

Director Name	Mr Kevin Durrant
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 March 2018(108 years, 3 months after company formation)
Appointment Duration	5 years, 7 months
Role	Taxi Driver
Country of Residence	England
Correspondence Address	1 Albatross Lane Ilford Essex IG1 3FL

Director Name	Mr Jack Bulley
Date of Birth	June 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	07 December 2018(109 years after company formation)
Appointment Duration	4 years, 9 months
Role	Green Keeper
Country of Residence	England
Correspondence Address	1 Albatross Lane Ilford Essex IG1 3FL

Director Name	Mr Mark Bishop
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	13 December 2019(110 years, 1 month after company formation)
Appointment Duration	3 years, 9 months
Role	Financial Director
Country of Residence	England
Correspondence Address	1 Albatross Lane Ilford Essex IG1 3FL

Director Name	Ronald Charles Downs
Date of Birth	February 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(82 years after company formation)
Appointment Duration	7 years (resigned 17 December 1998)
Role	Retired
Correspondence Address	5 Alderton Close Loughton Essex IG10 3HQ

Director Name	Mr Peter Derek Curtis
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(82 years after company formation)
Appointment Duration	3 years (resigned 15 December 1994)
Role	Sales Executive
Correspondence Address	12 The Holt Hainault Ilford Essex IG6 2TB

Director Name	Mr Matthew Simon Bayford
Date of Birth	November 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(82 years after company formation)
Appointment Duration	2 years (resigned 16 December 1993)
Role	Postman
Correspondence Address	297 Wanstead Park Road Ilford Essex IG1 3TR

Secretary Name	Mr Peter Henry Newson
Nationality	British
Status	Resigned
Appointed	14 December 1991(82 years after company formation)
Appointment Duration	5 years, 6 months (resigned 19 June 1997)
Role	Company Director
Correspondence Address	55 Bell Common Epping Essex CM16 4DZ

Director Name	Bradley Clark
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1993(84 years after company formation)
Appointment Duration	5 years (resigned 17 December 1998)
Role	Electrician
Correspondence Address	76 Forest View Rd Walthamstow London E17 4EL

Director Name	Mr Anthony Frederick Cox
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1996(87 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 12 December 2002)
Role	Builder
Correspondence Address	84 Highlands Gardens Ilford Essex IG1 3LD

Director Name	Peter Derek Curtis
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1996(87 years, 1 month after company formation)
Appointment Duration	2 years, 12 months (resigned 16 December 1999)
Role	Sales Manager
Correspondence Address	90 Gresham Drive Chadwell Heath Romford Essex RM6 4TS

Secretary Name	Franchot Lynn Kenton Clapp
Nationality	British
Status	Resigned
Appointed	30 June 1997(87 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 14 October 2001)
Role	Company Director
Correspondence Address	12 Glenwood Broxbourne Hertfordshire EN10 7LP

Director Name	Mr John Buckley
Date of Birth	March 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1997(88 years, 1 month after company formation)
Appointment Duration	4 years, 12 months (resigned 12 December 2002)
Role	Banker
Correspondence Address	52 Glenwood Gardens Ilford Essex IG2 6XU

Director Name	Mr Mark James D'Arcy
Date of Birth	January 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1997(88 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 16 December 1999)
Role	Security Consultant
Correspondence Address	11 Dellwood Gardens Ilford Essex IG5 0EH

Director Name	Alan Graham Bowers
Date of Birth	January 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1998(89 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 14 December 2000)
Role	Retired Bt Executive
Correspondence Address	16 Purley Close Ilford Essex IG5 0TP

Director Name	Alan John Atkins
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1998(89 years, 1 month after company formation)
Appointment Duration	4 years, 12 months (resigned 11 December 2003)
Role	Headteacher
Correspondence Address	25 Empress Avenue Ilford Essex IG1 3DE

Director Name	Maurice Frederick Ian Eccles
Date of Birth	May 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1999(90 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 09 August 2001)
Role	Managing Director
Correspondence Address	9 Capel Gardens Seven Kings Ilford Essex IG3 9DH

Director Name	Ronald Charles Downs
Date of Birth	February 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2000(91 years after company formation)
Appointment Duration	1 year, 12 months (resigned 12 December 2002)
Role	Retired
Correspondence Address	5 Alderton Close Loughton Essex IG10 3HQ

Director Name	John Henry Connor
Date of Birth	March 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2000(91 years after company formation)
Appointment Duration	1 year, 12 months (resigned 12 December 2002)
Role	Licensed London Taxi Driver
Correspondence Address	5 Ridley Close Barking Essex IG11 9PJ

Secretary Name	John Alan Pascoe
Nationality	British
Status	Resigned
Appointed	15 October 2001(91 years, 11 months after company formation)
Appointment Duration	6 months (resigned 18 April 2002)
Role	Company Director
Correspondence Address	Nirvana Ramsden View Road Wickford Essex SS12 0LD

Secretary Name	Gary Hutton Smith
Nationality	British
Status	Resigned
Appointed	10 June 2002(92 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 28 February 2003)
Role	Company Director
Correspondence Address	3 Corasway The Chase Thundersley Essex SS7 3DW

Secretary Name	Ken Donald Brown
Nationality	British
Status	Resigned
Appointed	10 March 2003(93 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 May 2004)
Role	Company Director
Correspondence Address	211 Third Avenue Dagenham Essex RM10 9BD

Director Name	Mr David Michael James Curran
Date of Birth	February 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2003(94 years after company formation)
Appointment Duration	6 years (resigned 10 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lamburna Manor Road, Abridge Romford Essex RM4 1NH

Secretary Name	Janice Ann Pinner
Nationality	British
Status	Resigned
Appointed	12 May 2004(94 years, 5 months after company formation)
Appointment Duration	15 years, 5 months (resigned 31 October 2019)
Role	Secretary
Correspondence Address	291 Wanstead Park Road Ilford Essex IG1 3TR

Director Name	Mr John Buckley
Date of Birth	March 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2004(95 years after company formation)
Appointment Duration	9 years (resigned 12 December 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	291,Wanstead Park Road Ilford Essex. IG1 3TR

Director Name	Mr David Michael James Curran
Date of Birth	February 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2010(101 years after company formation)
Appointment Duration	3 years (resigned 12 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	291,Wanstead Park Road Ilford Essex. IG1 3TR

Director Name	Mr Tom Costello
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2012(103 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 11 December 2014)
Role	Project Manager
Country of Residence	England
Correspondence Address	291 Wanstead Park Road Ilford Essex IG1 3TR

Director Name	Ms Julie Dennis
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2013(104 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 12 September 2017)
Role	Practice Nurse
Country of Residence	England
Correspondence Address	2 Ivy Cottages, 77 London Road Abridge Romford RM4 1XJ

Director Name	Miss Jane Marcia Atwell
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2014(105 years after company formation)
Appointment Duration	1 year, 12 months (resigned 09 December 2016)
Role	Landscape Gardener
Country of Residence	England
Correspondence Address	291 Wanstead Park Road Ilford Essex IG1 3TR

Director Name	Mr Kevin Durrant
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2014(105 years after company formation)
Appointment Duration	1 year, 12 months (resigned 09 December 2016)
Role	Taxi Driver
Country of Residence	England
Correspondence Address	291 Wanstead Park Road Ilford Essex IG1 3TR

Director Name	Mr Mark Bishop
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2014(105 years after company formation)
Appointment Duration	2 years, 9 months (resigned 12 September 2017)
Role	Taxi Driver
Country of Residence	England
Correspondence Address	291 Wanstead Park Road Ilford Essex IG1 3TR

Director Name	Mr Mark Durrant
Date of Birth	May 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2016(107 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 10 June 2019)
Role	Commercial Banker
Country of Residence	England
Correspondence Address	291 Wanstead Park Road Ilford Essex IG1 3TR

Secretary Name	Mrs Susan Gill
Status	Resigned
Appointed	16 December 2019(110 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 May 2020)
Role	Company Director
Correspondence Address	291 Wanstead Park Road Ilford Essex IG1 3TR

Contact

Website	www.ilfordgolfclub.com/
Email address	[email protected]
Telephone	020 85542930
Telephone region	London

Location

Registered Address	1 Albatross Lane Ilford Essex IG1 3FL

Shareholders

4 at £0.5	Tom Costello 1.94% Ordinary
2 at £0.5	Alan Atkins 0.97% Ordinary
2 at £0.5	Alan Brown 0.97% Ordinary
2 at £0.5	Andy Cundy 0.97% Ordinary
2 at £0.5	Arthur Warren 0.97% Ordinary
2 at £0.5	Audrey Gibbard 0.97% Ordinary
2 at £0.5	Barbara Rabbit 0.97% Ordinary
2 at £0.5	Barbarra White 0.97% Ordinary
2 at £0.5	Bill Hearn 0.97% Ordinary
2 at £0.5	Bob Golding 0.97% Ordinary
2 at £0.5	Brenda Pink 0.97% Ordinary
2 at £0.5	Bridget Guckian 0.97% Ordinary
2 at £0.5	Catherine Mcdowell 0.97% Ordinary
2 at £0.5	Charles Finn 0.97% Ordinary
2 at £0.5	Charles Wilson 0.97% Ordinary
2 at £0.5	Colin Rider 0.97% Ordinary
2 at £0.5	Daniel McDonald 0.97% Ordinary
2 at £0.5	Dave Curran 0.97% Ordinary
2 at £0.5	David Nash 0.97% Ordinary
2 at £0.5	Declan Kinsella 0.97% Ordinary
2 at £0.5	Dennis Rabbitt 0.97% Ordinary
2 at £0.5	Derek Diamond 0.97% Ordinary
2 at £0.5	Derek Humphries 0.97% Ordinary
2 at £0.5	Des Rodrigues 0.97% Ordinary
2 at £0.5	Dilip Shah 0.97% Ordinary
2 at £0.5	Don Chandresinghe 0.97% Ordinary
2 at £0.5	Don O'neill 0.97% Ordinary
2 at £0.5	Eric Mooney 0.97% Ordinary
2 at £0.5	Eric Weeks 0.97% Ordinary
2 at £0.5	Frank White 0.97% Ordinary
2 at £0.5	Geoff Allen 0.97% Ordinary
2 at £0.5	Harry Hill 0.97% Ordinary
2 at £0.5	Heather Steel 0.97% Ordinary
2 at £0.5	Ian Joyce 0.97% Ordinary
2 at £0.5	Ian Morgan 0.97% Ordinary
2 at £0.5	J. Donovan 0.97% Ordinary
2 at £0.5	J. Morrison 0.97% Ordinary
2 at £0.5	J. Norden 0.97% Ordinary
2 at £0.5	James Osman 0.97% Ordinary
2 at £0.5	Jane Atwell 0.97% Ordinary
2 at £0.5	Jeff Ball 0.97% Ordinary
2 at £0.5	Jeff Levitt 0.97% Ordinary
2 at £0.5	Jeff Wragg 0.97% Ordinary
2 at £0.5	Jenny Weeks 0.97% Ordinary
2 at £0.5	Jim Faires 0.97% Ordinary
2 at £0.5	Jim Gallagher 0.97% Ordinary
2 at £0.5	Jim Guckian 0.97% Ordinary
2 at £0.5	Jim Madden 0.97% Ordinary
2 at £0.5	John Arbon 0.97% Ordinary
2 at £0.5	John Buckley 0.97% Ordinary
2 at £0.5	John Elliott 0.97% Ordinary
2 at £0.5	John Hayes 0.97% Ordinary
2 at £0.5	John Stewart 0.97% Ordinary
2 at £0.5	John Taplin 0.97% Ordinary
2 at £0.5	Karen Curran 0.97% Ordinary
2 at £0.5	Keith Osborne 0.97% Ordinary
2 at £0.5	Ken Austin 0.97% Ordinary
2 at £0.5	Kirsten Biggs 0.97% Ordinary
2 at £0.5	Leonard Pink 0.97% Ordinary
2 at £0.5	Les Shields 0.97% Ordinary
2 at £0.5	Margaret Mcgilloway 0.97% Ordinary
2 at £0.5	Mark Bishop 0.97% Ordinary
2 at £0.5	Mark Durrant 0.97% Ordinary
2 at £0.5	Mary Buckley 0.97% Ordinary
2 at £0.5	Maura Gallagher 0.97% Ordinary
2 at £0.5	Meena Shah 0.97% Ordinary
2 at £0.5	Michael Goldstein 0.97% Ordinary
2 at £0.5	Michael Hornett 0.97% Ordinary
2 at £0.5	Michael Pinner 0.97% Ordinary
2 at £0.5	Monty Norden 0.97% Ordinary
2 at £0.5	Neil Glover 0.97% Ordinary
2 at £0.5	Nigel Smith 0.97% Ordinary
2 at £0.5	Noreen Hornett 0.97% Ordinary
2 at £0.5	Norman Ruffell 0.97% Ordinary
2 at £0.5	Nuala Heath 0.97% Ordinary
2 at £0.5	Oliver Mcdowell 0.97% Ordinary
2 at £0.5	Paul Richardson 0.97% Ordinary
2 at £0.5	Peter Donkin 0.97% Ordinary
2 at £0.5	Phil Millard 0.97% Ordinary
2 at £0.5	Radha Chandresinghe 0.97% Ordinary
2 at £0.5	Ray Stevens 0.97% Ordinary
2 at £0.5	Reg Lesurf 0.97% Ordinary
2 at £0.5	Richard Cooper 0.97% Ordinary
2 at £0.5	Rodger Wake 0.97% Ordinary
2 at £0.5	Ron Fardell 0.97% Ordinary
2 at £0.5	Ross Eddie 0.97% Ordinary
2 at £0.5	Rowena Kinsella 0.97% Ordinary
2 at £0.5	Roy Graves 0.97% Ordinary
2 at £0.5	Seamus O'donnell 0.97% Ordinary
2 at £0.5	Sheila Fardell 0.97% Ordinary
2 at £0.5	Steve Carter 0.97% Ordinary
2 at £0.5	Steve Gouge 0.97% Ordinary
2 at £0.5	Stuart Curran 0.97% Ordinary
2 at £0.5	Terry Day 0.97% Ordinary
2 at £0.5	Terry Farrell 0.97% Ordinary
2 at £0.5	Tom Kennedy 0.97% Ordinary
2 at £0.5	Tony Davis 0.97% Ordinary
2 at £0.5	Tony Jones 0.97% Ordinary
2 at £0.5	Tracy Lawrence 0.97% Ordinary
2 at £0.5	Vic Greener 0.97% Ordinary
2 at £0.5	William Davidson 0.97% Ordinary
2 at £0.5	Yasar Soyler 0.97% Ordinary

Financials

Year	2014
Net Worth	£700,477
Cash	£193,075
Current Liabilities	£52,107

Accounts

Latest Accounts	30 September 2022 (12 months ago)
Next Accounts Due	30 June 2024 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	20 December 2022 (9 months, 1 week ago)
Next Return Due	3 January 2024 (3 months, 1 week from now)

Charges

6 February 2009	Delivered on: 12 February 2009 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: The f/h property k/a 293 wanstead park road, ilford, essex. Outstanding
31 March 2008	Delivered on: 2 April 2008 Persons entitled: Greene King Brewing and Retailing Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ilford golf club the clubhouse 291 wanstead park wanstead park road ilford essex together with all fixtures and fittings(including trade fixtures and fittings) and the goodwill of the business and all present and future book debts and other debts now and from time to time due or owing. See image for full details. Outstanding
19 March 2020	Delivered on: 7 April 2020 Persons entitled: Masjid-E-Owais-E-Qarni Classification: A registered charge Particulars: 291 wanstead park road, ilford, essex IG1 3TR. Outstanding
20 October 2014	Delivered on: 30 October 2014 Persons entitled: Ms Julie Dennis Classification: A registered charge Outstanding
2 December 1998	Delivered on: 8 December 1998 Satisfied on: 7 February 2008 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 211 wanstead park road ilford essex t/no: NGL54318. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
17 January 1994	Delivered on: 18 January 1994 Satisfied on: 7 February 2008 Persons entitled: Greene King PLC Classification: Loan agreement and legal charge Secured details: Â£80,000 and all other monies due or to become due from the company to the chargee under the terms of the charge. Particulars: 287, 289, 291, and 293 wanstead park road ilford essex. Fully Satisfied
7 October 1975	Delivered on: 8 October 1975 Satisfied on: 19 March 1994 Persons entitled: Truman Limited. Classification: Legal charge Secured details: Â£10,000 and all other monies that may become only by the company to the chargee on account current or stated for good supplied or otherwise. Particulars: 287, 289, 291 & 293 wanstead park road ilford essex and goodwill. Fully Satisfied
12 October 1967	Delivered on: 30 October 1967 Satisfied on: 19 March 1994 Persons entitled: London & Essex Building Society Classification: Legal charge Secured details: Â£4000. Particulars: 211 wanstead park road ilford, redbridge. Fully Satisfied
27 November 1963	Delivered on: 9 December 1963 Satisfied on: 19 March 1994 Persons entitled: Westminster Bank LTD Classification: Legal charge Secured details: All monies due etc. Particulars: 287-293 (odds) wanstead park road, ilford. Fully Satisfied
23 May 1935	Delivered on: 11 June 1935 Persons entitled: Westminster Bank LTD Classification: Charge Secured details: All moneys etc. Particulars: Freehold: no 293 wanstead park road, ilford, essex & all fixtures. Fully Satisfied

Filing History

8 January 2021	Confirmation statement made on 20 December 2020 with no updates (3 pages)
22 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
9 June 2020	Termination of appointment of Susan Gill as a director on 31 May 2020 (1 page)
9 June 2020	Termination of appointment of Susan Gill as a secretary on 31 May 2020 (1 page)
18 May 2020	Second filing for the termination of Janice Ann Pinner as a secretary (5 pages)
7 April 2020	Registration of charge 001063180011, created on 19 March 2020 (9 pages)
27 March 2020	Satisfaction of charge 8 in full (4 pages)
28 February 2020	Appointment of Mr Mark Bishop as a director on 13 December 2019 (2 pages)
28 February 2020	Termination of appointment of Seamus O'donnell as a director on 13 December 2019 (1 page)
23 December 2019	Confirmation statement made on 20 December 2019 with no updates (3 pages)
20 December 2019	Termination of appointment of Janice Ann Pinner as a secretary on 16 December 2019 ANNOTATION Clarification a second filed TM02 was registered on 18/05/2020 (2 pages)
20 December 2019	Appointment of Mrs Susan Gill as a secretary on 16 December 2019 (2 pages)
14 June 2019	Termination of appointment of Mark Durrant as a director on 10 June 2019 (1 page)
27 December 2018	Confirmation statement made on 20 December 2018 with updates (10 pages)
19 December 2018	Micro company accounts made up to 30 September 2018 (2 pages)
11 December 2018	Appointment of Ms Susan Gill as a director on 7 December 2018 (2 pages)
11 December 2018	Appointment of Mr Jack Bulley as a director on 7 December 2018 (2 pages)
3 August 2018	Satisfaction of charge 001063180010 in full (4 pages)
16 March 2018	Termination of appointment of Frank O'donnell as a director on 14 March 2018 (1 page)
9 March 2018	Notification of a person with significant control statement (2 pages)
9 March 2018	Appointment of Mr Kevin Durrant as a director on 1 March 2018 (2 pages)
5 January 2018	Termination of appointment of James Osman as a director on 20 December 2017 (1 page)
5 January 2018	Confirmation statement made on 20 December 2017 with no updates (3 pages)
13 December 2017	Micro company accounts made up to 30 September 2017 (3 pages)
13 December 2017	Micro company accounts made up to 30 September 2017 (3 pages)
25 September 2017	Termination of appointment of Mark Bishop as a director on 12 September 2017 (1 page)
25 September 2017	Appointment of Mr John Gerald Mullan as a director on 12 September 2017 (2 pages)
25 September 2017	Appointment of Mr John Gerald Mullan as a director on 12 September 2017 (2 pages)
25 September 2017	Cessation of Julie Dennis as a person with significant control on 12 September 2017 (1 page)
25 September 2017	Termination of appointment of Julie Dennis as a director on 12 September 2017 (1 page)
25 September 2017	Termination of appointment of Julie Dennis as a director on 12 September 2017 (1 page)
25 September 2017	Termination of appointment of Mark Bishop as a director on 12 September 2017 (1 page)
25 September 2017	Termination of appointment of Kieran O'brien as a director on 12 September 2017 (1 page)
25 September 2017	Appointment of Mr George Durrant as a director on 12 September 2017 (2 pages)
25 September 2017	Appointment of Mr George Durrant as a director on 12 September 2017 (2 pages)
25 September 2017	Termination of appointment of Kieran O'brien as a director on 12 September 2017 (1 page)
25 September 2017	Cessation of Julie Dennis as a person with significant control on 12 September 2017 (1 page)
31 December 2016	Confirmation statement made on 20 December 2016 with updates (12 pages)
31 December 2016	Confirmation statement made on 20 December 2016 with updates (12 pages)
30 December 2016	Appointment of Mr Mark Durrant as a director on 19 December 2016 (2 pages)
30 December 2016	Appointment of Mr Mark Durrant as a director on 19 December 2016 (2 pages)
16 December 2016	Appointment of Mr Frank O'donnell as a director on 9 December 2016 (2 pages)
16 December 2016	Termination of appointment of Jane Marcia Atwell as a director on 9 December 2016 (1 page)
16 December 2016	Termination of appointment of Kevin Durrant as a director on 9 December 2016 (1 page)
16 December 2016	Appointment of Mr James Osman as a director on 9 December 2016 (2 pages)
16 December 2016	Termination of appointment of Jane Marcia Atwell as a director on 9 December 2016 (1 page)
16 December 2016	Termination of appointment of Kevin Durrant as a director on 9 December 2016 (1 page)
16 December 2016	Appointment of Mr James Osman as a director on 9 December 2016 (2 pages)
16 December 2016	Appointment of Mr Frank O'donnell as a director on 9 December 2016 (2 pages)
14 December 2016	Total exemption small company accounts made up to 30 September 2016 (4 pages)
14 December 2016	Total exemption small company accounts made up to 30 September 2016 (4 pages)
13 February 2016	Termination of appointment of Ronald Fardell as a director on 1 February 2016 (1 page)
13 February 2016	Termination of appointment of Ronald Fardell as a director on 1 February 2016 (1 page)
13 January 2016	Appointment of Mr Victor Greener as a director on 11 December 2015 (2 pages)
13 January 2016	Appointment of Mr Victor Greener as a director on 11 December 2015 (2 pages)
12 January 2016	Termination of appointment of Dilipkumar Shah as a director on 11 December 2015 (1 page)
12 January 2016	Termination of appointment of Neil Richard Glover as a director on 11 December 2015 (1 page)
12 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 103 (17 pages)
12 January 2016	Termination of appointment of Neil Richard Glover as a director on 11 December 2015 (1 page)
12 January 2016	Termination of appointment of Dilipkumar Shah as a director on 11 December 2015 (1 page)
12 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 103 (17 pages)
12 January 2016	Termination of appointment of Jim Gallagher as a director on 11 December 2015 (1 page)
12 January 2016	Appointment of Mr Kieran O'brien as a director on 11 December 2015 (2 pages)
12 January 2016	Appointment of Mr Kieran O'brien as a director on 11 December 2015 (2 pages)
12 January 2016	Termination of appointment of Jim Gallagher as a director on 11 December 2015 (1 page)
17 December 2015	Total exemption small company accounts made up to 30 September 2015 (4 pages)
17 December 2015	Total exemption small company accounts made up to 30 September 2015 (4 pages)
5 February 2015	Appointment of Mr Jim Gallagher as a director on 11 December 2014 (2 pages)
5 February 2015	Appointment of Mr Jim Gallagher as a director on 11 December 2014 (2 pages)
30 January 2015	Termination of appointment of Tom Costello as a director on 11 December 2014 (1 page)
30 January 2015	Termination of appointment of Declan Kinsella as a director on 1 March 2014 (1 page)
30 January 2015	Termination of appointment of Ian Morgan as a director on 11 December 2014 (1 page)
30 January 2015	Appointment of Mr Mark Bishop as a director on 11 December 2014 (2 pages)
30 January 2015	Appointment of Mr Mark Bishop as a director on 11 December 2014 (2 pages)
30 January 2015	Appointment of Mr Seamus O'donnell as a director on 11 December 2014 (2 pages)
30 January 2015	Appointment of Mr Kevin Durrant as a director on 11 December 2014 (2 pages)
30 January 2015	Termination of appointment of Tom Costello as a director on 11 December 2014 (1 page)
30 January 2015	Termination of appointment of Declan Kinsella as a director on 1 March 2014 (1 page)
30 January 2015	Termination of appointment of Ian Morgan as a director on 11 December 2014 (1 page)
30 January 2015	Appointment of Mr Kevin Durrant as a director on 11 December 2014 (2 pages)
30 January 2015	Appointment of Miss Jane Marcia Atwell as a director on 11 December 2014 (2 pages)
30 January 2015	Appointment of Mr Seamus O'donnell as a director on 11 December 2014 (2 pages)
30 January 2015	Appointment of Miss Jane Marcia Atwell as a director on 11 December 2014 (2 pages)
30 January 2015	Termination of appointment of Declan Kinsella as a director on 1 March 2014 (1 page)
13 January 2015	Registered office address changed from 291 Wanstead Park Road Ilford Essex IG1 3TR to 291 Wanstead Park Road Ilford Essex IG1 3TR on 13 January 2015 (1 page)
13 January 2015	Registered office address changed from 291 Wanstead Park Road Ilford Essex IG1 3TR to 291 Wanstead Park Road Ilford Essex IG1 3TR on 13 January 2015 (1 page)
13 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 160 (17 pages)
13 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 160 (17 pages)
19 November 2014	Total exemption small company accounts made up to 30 September 2014 (4 pages)
19 November 2014	Total exemption small company accounts made up to 30 September 2014 (4 pages)
30 October 2014	Registration of charge 001063180010, created on 20 October 2014 (14 pages)
30 October 2014	Registration of charge 001063180010, created on 20 October 2014 (14 pages)
10 March 2014	Appointment of Mr Ian Morgan as a director (2 pages)
10 March 2014	Termination of appointment of Paul Richardson as a director (1 page)
10 March 2014	Termination of appointment of John Hayes as a director (1 page)
10 March 2014	Appointment of Mr Nigel Smith as a director (2 pages)
10 March 2014	Termination of appointment of Paul Richardson as a director (1 page)
10 March 2014	Termination of appointment of John Hayes as a director (1 page)
10 March 2014	Appointment of Mr Nigel Smith as a director (2 pages)
10 March 2014	Appointment of Mr Ian Morgan as a director (2 pages)
16 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 162 (19 pages)
16 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 162 (19 pages)
14 January 2014	Termination of appointment of David Curran as a director (1 page)
14 January 2014	Termination of appointment of John Buckley as a director (1 page)
14 January 2014	Termination of appointment of David Curran as a director (1 page)
14 January 2014	Appointment of Miss Julie Dennis as a director (2 pages)
14 January 2014	Termination of appointment of John Buckley as a director (1 page)
14 January 2014	Termination of appointment of Jim Gallagher as a director (1 page)
14 January 2014	Appointment of Mr Dilip Shah as a director (2 pages)
14 January 2014	Appointment of Mr Dilip Shah as a director (2 pages)
14 January 2014	Appointment of Miss Julie Dennis as a director (2 pages)
14 January 2014	Termination of appointment of Jim Gallagher as a director (1 page)
19 December 2013	Total exemption small company accounts made up to 30 September 2013 (4 pages)
19 December 2013	Total exemption small company accounts made up to 30 September 2013 (4 pages)
21 December 2012	Appointment of Mr Neil Richard Glover as a director (2 pages)
21 December 2012	Appointment of Mr Neil Richard Glover as a director (2 pages)
21 December 2012	Appointment of Mr Tom Costello as a director (2 pages)
21 December 2012	Annual return made up to 20 December 2012 with a full list of shareholders (19 pages)
21 December 2012	Appointment of Mr Tom Costello as a director (2 pages)
21 December 2012	Annual return made up to 20 December 2012 with a full list of shareholders (19 pages)
21 December 2012	Appointment of Mr Jim Gallagher as a director (2 pages)
21 December 2012	Appointment of Mr Jim Gallagher as a director (2 pages)
20 December 2012	Termination of appointment of James Osman as a director (1 page)
20 December 2012	Termination of appointment of James Osman as a director (1 page)
20 December 2012	Termination of appointment of Ian Morgan as a director (1 page)
20 December 2012	Appointment of Mr Paul Richardson as a director (2 pages)
20 December 2012	Appointment of Mr Paul Richardson as a director (2 pages)
20 December 2012	Termination of appointment of Ian Morgan as a director (1 page)
14 December 2012	Total exemption small company accounts made up to 30 September 2012 (4 pages)
14 December 2012	Total exemption small company accounts made up to 30 September 2012 (4 pages)
22 December 2011	Annual return made up to 20 December 2011 with a full list of shareholders (24 pages)
22 December 2011	Annual return made up to 20 December 2011 with a full list of shareholders (24 pages)
15 December 2011	Termination of appointment of Justin Richards as a director (1 page)
15 December 2011	Termination of appointment of Justin Richards as a director (1 page)
14 December 2011	Appointment of Mr Declan Kinsella as a director (2 pages)
14 December 2011	Termination of appointment of Neil Glover as a director (1 page)
14 December 2011	Termination of appointment of John Stewart as a director (1 page)
14 December 2011	Appointment of Mr Ronald Fardell as a director (2 pages)
14 December 2011	Appointment of Mr Declan Kinsella as a director (2 pages)
14 December 2011	Termination of appointment of John Stewart as a director (1 page)
14 December 2011	Termination of appointment of Justin Richards as a director (1 page)
14 December 2011	Appointment of Mr Ronald Fardell as a director (2 pages)
14 December 2011	Termination of appointment of Neil Glover as a director (1 page)
14 December 2011	Termination of appointment of Justin Richards as a director (1 page)
10 November 2011	Total exemption small company accounts made up to 30 September 2011 (4 pages)
10 November 2011	Total exemption small company accounts made up to 30 September 2011 (4 pages)
29 December 2010	Annual return made up to 20 December 2010 with a full list of shareholders (25 pages)
29 December 2010	Annual return made up to 20 December 2010 with a full list of shareholders (25 pages)
22 December 2010	Appointment of Mr David Michael James Curran as a director (2 pages)
22 December 2010	Appointment of Mr David Michael James Curran as a director (2 pages)
22 December 2010	Appointment of Mr John Gabriel Hayes as a director (2 pages)
22 December 2010	Appointment of Mr John Gabriel Hayes as a director (2 pages)
20 December 2010	Termination of appointment of James Gallagher as a director (1 page)
20 December 2010	Termination of appointment of James Gallagher as a director (1 page)
20 December 2010	Termination of appointment of Michael Ryan as a director (1 page)
20 December 2010	Termination of appointment of Michael Ryan as a director (1 page)
12 November 2010	Total exemption small company accounts made up to 30 September 2010 (4 pages)
12 November 2010	Total exemption small company accounts made up to 30 September 2010 (4 pages)
18 February 2010	Annual return made up to 20 December 2009 with a full list of shareholders (94 pages)
18 February 2010	Director's details changed for Mr John Buckley on 20 December 2009 (2 pages)
18 February 2010	Director's details changed for James Osman on 20 December 2009 (2 pages)
18 February 2010	Director's details changed for Michael Ryan on 20 December 2009 (2 pages)
18 February 2010	Director's details changed for John Stewart on 20 December 2009 (2 pages)
18 February 2010	Secretary's details changed for Janice Ann Pinner on 20 December 2009 (1 page)
18 February 2010	Director's details changed for Neil Richard Glover on 20 December 2009 (2 pages)
18 February 2010	Annual return made up to 20 December 2009 with a full list of shareholders (94 pages)
18 February 2010	Director's details changed for Justin Richards on 20 December 2009 (2 pages)
18 February 2010	Director's details changed for James Osman on 20 December 2009 (2 pages)
18 February 2010	Director's details changed for Mr James Gerard Gallagher on 20 December 2009 (2 pages)
18 February 2010	Director's details changed for Mr James Gerard Gallagher on 20 December 2009 (2 pages)
18 February 2010	Director's details changed for Ian Morgan on 20 December 2009 (2 pages)
18 February 2010	Director's details changed for Mr John Buckley on 20 December 2009 (2 pages)
18 February 2010	Director's details changed for Michael Ryan on 20 December 2009 (2 pages)
18 February 2010	Director's details changed for Justin Richards on 20 December 2009 (2 pages)
18 February 2010	Director's details changed for John Stewart on 20 December 2009 (2 pages)
18 February 2010	Director's details changed for Ian Morgan on 20 December 2009 (2 pages)
18 February 2010	Director's details changed for Neil Richard Glover on 20 December 2009 (2 pages)
18 February 2010	Secretary's details changed for Janice Ann Pinner on 20 December 2009 (1 page)
14 January 2010	Termination of appointment of David Curran as a director (1 page)
14 January 2010	Termination of appointment of David Curran as a director (1 page)
21 December 2009	Total exemption small company accounts made up to 30 September 2009 (4 pages)
21 December 2009	Total exemption small company accounts made up to 30 September 2009 (4 pages)
26 February 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
26 February 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
25 February 2009	Return made up to 20/12/08; full list of members (11 pages)
25 February 2009	Director appointed justin richards logged form (2 pages)
25 February 2009	Director appointed neil glover logged form (2 pages)
25 February 2009	Director appointed neil glover logged form (2 pages)
25 February 2009	Director appointed ian morgan logged form (2 pages)
25 February 2009	Director appointed justin richards logged form (2 pages)
25 February 2009	Return made up to 20/12/08; full list of members (11 pages)
25 February 2009	Director appointed michael ryan logged form (2 pages)
25 February 2009	Director appointed ian morgan logged form (2 pages)
25 February 2009	Director appointed michael ryan logged form (2 pages)
12 February 2009	Particulars of a mortgage or charge / charge no: 9 (3 pages)
12 February 2009	Particulars of a mortgage or charge / charge no: 9 (3 pages)
11 February 2009	Director appointed michael ryan logged form (2 pages)
11 February 2009	Director appointed justin richards logged form (2 pages)
11 February 2009	Director appointed justin richards logged form (2 pages)
11 February 2009	Director appointed michael ryan logged form (2 pages)
13 January 2009	Director appointed michael ryan (2 pages)
13 January 2009	Appointment terminated director raymond stevens (1 page)
13 January 2009	Appointment terminated director nicholas hitchens (1 page)
13 January 2009	Director appointed justin richards (2 pages)
13 January 2009	Appointment terminated director nicholas hitchens (1 page)
13 January 2009	Director appointed michael ryan (2 pages)
13 January 2009	Director appointed justin richards (2 pages)
13 January 2009	Appointment terminated director raymond stevens (1 page)
2 April 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
2 April 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
27 March 2008	Return made up to 20/12/07; full list of members (19 pages)
27 March 2008	Return made up to 20/12/07; full list of members (19 pages)
15 February 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
15 February 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
7 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
7 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
7 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
7 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
1 February 2008	New director appointed (1 page)
1 February 2008	New director appointed (1 page)
23 January 2008	New director appointed (2 pages)
23 January 2008	Director resigned (1 page)
23 January 2008	Director resigned (1 page)
23 January 2008	Director resigned (1 page)
23 January 2008	New director appointed (2 pages)
23 January 2008	Director resigned (1 page)
30 May 2007	Return made up to 20/12/06; full list of members 363(288) ‐ Director's particulars changed (14 pages)
30 May 2007	Return made up to 20/12/06; full list of members 363(288) ‐ Director's particulars changed (14 pages)
2 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 May 2007	Memorandum and Articles of Association (6 pages)
2 May 2007	Memorandum and Articles of Association (6 pages)
2 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 April 2007	Return made up to 20/12/05; full list of members (16 pages)
30 April 2007	Return made up to 20/12/04; full list of members (16 pages)
30 April 2007	Return made up to 20/12/04; full list of members (16 pages)
25 March 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
25 March 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
14 March 2007	New director appointed (2 pages)
14 March 2007	New director appointed (2 pages)
1 March 2007	Director resigned (1 page)
1 March 2007	New director appointed (1 page)
1 March 2007	Director resigned (1 page)
1 March 2007	New director appointed (2 pages)
1 March 2007	New director appointed (2 pages)
1 March 2007	Director's particulars changed (1 page)
1 March 2007	Director's particulars changed (1 page)
1 March 2007	New director appointed (1 page)
17 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 February 2007	Memorandum and Articles of Association (6 pages)
17 February 2007	Memorandum and Articles of Association (6 pages)
24 May 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
24 May 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
12 August 2005	Nc inc already adjusted 04/07/05 (1 page)
12 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 August 2005	Nc inc already adjusted 04/07/05 (1 page)
12 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 March 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
17 March 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
24 December 2004	New director appointed (2 pages)
24 December 2004	New director appointed (2 pages)
4 August 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
4 August 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
20 July 2004	Return made up to 20/12/03; full list of members (16 pages)
20 July 2004	Secretary resigned (2 pages)
20 July 2004	New secretary appointed (1 page)
20 July 2004	New secretary appointed (1 page)
20 July 2004	Return made up to 20/12/03; full list of members (16 pages)
20 July 2004	Secretary resigned (2 pages)
27 January 2004	Director resigned (1 page)
27 January 2004	Director resigned (1 page)
19 January 2004	New director appointed (2 pages)
19 January 2004	New director appointed (2 pages)
8 January 2004	Director resigned (1 page)
8 January 2004	New director appointed (2 pages)
8 January 2004	Director resigned (1 page)
8 January 2004	Director resigned (1 page)
8 January 2004	Director resigned (1 page)
8 January 2004	Director resigned (1 page)
8 January 2004	Director resigned (1 page)
8 January 2004	New director appointed (2 pages)
8 January 2004	New director appointed (2 pages)
8 January 2004	New director appointed (2 pages)
8 January 2004	New director appointed (2 pages)
8 January 2004	New director appointed (2 pages)
19 December 2003	Return made up to 20/12/02; full list of members (21 pages)
19 December 2003	Return made up to 20/12/02; full list of members (21 pages)
5 August 2003	Full accounts made up to 30 September 2002 (10 pages)
5 August 2003	Full accounts made up to 30 September 2002 (10 pages)
3 April 2003	New secretary appointed (1 page)
3 April 2003	New secretary appointed (1 page)
3 April 2003	Secretary resigned (1 page)
3 April 2003	Secretary resigned (1 page)
21 March 2003	Secretary resigned (1 page)
21 March 2003	Secretary resigned (1 page)
30 December 2002	Director resigned (1 page)
30 December 2002	Director resigned (1 page)
30 December 2002	Director resigned (1 page)
30 December 2002	Director resigned (1 page)
30 December 2002	Director resigned (1 page)
30 December 2002	Director resigned (1 page)
30 December 2002	New secretary appointed (2 pages)
30 December 2002	Director resigned (1 page)
30 December 2002	Director resigned (1 page)
30 December 2002	New secretary appointed (2 pages)
30 December 2002	Director resigned (1 page)
30 December 2002	Director resigned (1 page)
30 December 2002	Director resigned (1 page)
30 December 2002	Director resigned (1 page)
30 December 2002	Director resigned (1 page)
30 December 2002	Director resigned (1 page)
30 December 2002	Director resigned (1 page)
30 December 2002	Director resigned (1 page)
30 December 2002	Director resigned (1 page)
30 December 2002	Director resigned (1 page)
30 December 2002	Director resigned (1 page)
30 December 2002	Director resigned (1 page)
30 December 2002	Director resigned (1 page)
30 December 2002	Secretary resigned (1 page)
30 December 2002	Director resigned (1 page)
30 December 2002	Director resigned (1 page)
30 December 2002	Director resigned (1 page)
30 December 2002	Secretary resigned (1 page)
30 December 2002	Director resigned (1 page)
30 December 2002	Director resigned (1 page)
24 January 2002	Full accounts made up to 30 September 2001 (11 pages)
24 January 2002	Full accounts made up to 30 September 2001 (11 pages)
16 January 2002	Director resigned (1 page)
16 January 2002	Secretary resigned (1 page)
16 January 2002	New secretary appointed (2 pages)
16 January 2002	Director resigned (1 page)
16 January 2002	New director appointed (2 pages)
16 January 2002	New director appointed (2 pages)
16 January 2002	New secretary appointed (2 pages)
16 January 2002	New director appointed (2 pages)
16 January 2002	Secretary resigned (1 page)
16 January 2002	Return made up to 20/12/01; full list of members (19 pages)
16 January 2002	New director appointed (2 pages)
16 January 2002	New director appointed (2 pages)
16 January 2002	New director appointed (2 pages)
16 January 2002	Return made up to 20/12/01; full list of members (19 pages)
7 September 2001	Director resigned (1 page)
7 September 2001	Director resigned (1 page)
13 July 2001	Director resigned (1 page)
13 July 2001	Director resigned (1 page)
13 July 2001	Director resigned (1 page)
13 July 2001	Director resigned (1 page)
28 January 2001	Director resigned (1 page)
28 January 2001	Director resigned (1 page)
28 January 2001	Director resigned (1 page)
28 January 2001	Director resigned (1 page)
28 January 2001	Director resigned (1 page)
28 January 2001	Director resigned (1 page)
19 January 2001	New director appointed (2 pages)
19 January 2001	New director appointed (2 pages)
19 January 2001	New director appointed (2 pages)
19 January 2001	New director appointed (2 pages)
19 January 2001	New director appointed (2 pages)
19 January 2001	Return made up to 20/12/00; full list of members 363(288) ‐ Director resigned (20 pages)
19 January 2001	New director appointed (2 pages)
19 January 2001	Return made up to 20/12/00; full list of members 363(288) ‐ Director resigned (20 pages)
5 January 2001	Full accounts made up to 30 September 2000 (11 pages)
5 January 2001	Full accounts made up to 30 September 2000 (11 pages)
23 May 2000	Full accounts made up to 30 September 1999 (11 pages)
23 May 2000	Full accounts made up to 30 September 1999 (11 pages)
3 February 2000	Director resigned (1 page)
3 February 2000	Director resigned (1 page)
19 January 2000	New director appointed (2 pages)
19 January 2000	New director appointed (2 pages)
19 January 2000	Director resigned (1 page)
19 January 2000	New director appointed (2 pages)
19 January 2000	New director appointed (2 pages)
19 January 2000	New director appointed (2 pages)
19 January 2000	Director resigned (1 page)
19 January 2000	New director appointed (2 pages)
19 January 2000	New director appointed (2 pages)
19 January 2000	Director resigned (1 page)
19 January 2000	New director appointed (2 pages)
19 January 2000	Director resigned (1 page)
18 January 2000	Return made up to 20/12/99; change of members 363(288) ‐ Director resigned (24 pages)
18 January 2000	Return made up to 20/12/99; change of members 363(288) ‐ Director resigned (24 pages)
24 January 1999	Full accounts made up to 30 September 1998 (12 pages)
24 January 1999	Full accounts made up to 30 September 1998 (12 pages)
14 January 1999	Director resigned (1 page)
14 January 1999	Director resigned (1 page)
14 January 1999	New director appointed (2 pages)
14 January 1999	New director appointed (2 pages)
14 January 1999	Director resigned (1 page)
14 January 1999	Return made up to 20/12/98; change of members (12 pages)
14 January 1999	Director resigned (1 page)
14 January 1999	Return made up to 20/12/98; change of members (12 pages)
14 January 1999	Director resigned (1 page)
14 January 1999	New director appointed (2 pages)
14 January 1999	Director resigned (1 page)
14 January 1999	Director resigned (1 page)
14 January 1999	Director resigned (1 page)
14 January 1999	New director appointed (2 pages)
14 January 1999	New director appointed (2 pages)
14 January 1999	New director appointed (2 pages)
14 January 1999	Director resigned (1 page)
14 January 1999	Director resigned (1 page)
14 January 1999	Director resigned (1 page)
14 January 1999	New director appointed (2 pages)
14 January 1999	New director appointed (2 pages)
14 January 1999	New director appointed (2 pages)
14 January 1999	New director appointed (2 pages)
14 January 1999	Director resigned (1 page)
8 December 1998	Particulars of mortgage/charge (3 pages)
8 December 1998	Particulars of mortgage/charge (3 pages)
20 January 1998	Full accounts made up to 30 September 1997 (12 pages)
20 January 1998	Full accounts made up to 30 September 1997 (12 pages)
19 January 1998	Return made up to 20/12/97; full list of members 363(288) ‐ Director's particulars changed;director resigned (25 pages)
19 January 1998	Director's particulars changed (1 page)
19 January 1998	Director's particulars changed (1 page)
19 January 1998	New director appointed (2 pages)
19 January 1998	Director's particulars changed (1 page)
19 January 1998	New director appointed (2 pages)
19 January 1998	Director resigned (1 page)
19 January 1998	Director's particulars changed (1 page)
19 January 1998	Director's particulars changed (1 page)
19 January 1998	Director resigned (1 page)
19 January 1998	New director appointed (2 pages)
19 January 1998	Director resigned (1 page)
19 January 1998	New director appointed (2 pages)
19 January 1998	Director's particulars changed (1 page)
19 January 1998	New director appointed (2 pages)
19 January 1998	Director resigned (1 page)
19 January 1998	Director's particulars changed (1 page)
19 January 1998	Director's particulars changed (1 page)
19 January 1998	Director's particulars changed (1 page)
19 January 1998	New director appointed (2 pages)
19 January 1998	Director's particulars changed (1 page)
19 January 1998	Return made up to 20/12/97; full list of members 363(288) ‐ Director's particulars changed;director resigned (25 pages)
23 July 1997	Secretary resigned (1 page)
23 July 1997	Secretary resigned (1 page)
23 July 1997	New secretary appointed (2 pages)
23 July 1997	New secretary appointed (2 pages)
15 January 1997	Full accounts made up to 30 September 1996 (12 pages)
15 January 1997	Full accounts made up to 30 September 1996 (12 pages)
7 January 1997	New director appointed (2 pages)
7 January 1997	New director appointed (2 pages)
7 January 1997	New director appointed (2 pages)
7 January 1997	New director appointed (2 pages)
7 January 1997	New director appointed (2 pages)
7 January 1997	New director appointed (2 pages)
7 January 1997	New director appointed (2 pages)
7 January 1997	New director appointed (2 pages)
7 January 1997	New director appointed (2 pages)
7 January 1997	New director appointed (2 pages)
7 January 1997	New director appointed (2 pages)
7 January 1997	New director appointed (2 pages)
7 January 1997	New director appointed (2 pages)
7 January 1997	New director appointed (2 pages)
7 January 1997	Return made up to 20/12/96; change of members 363(288) ‐ Director resigned (12 pages)
7 January 1997	Return made up to 20/12/96; change of members 363(288) ‐ Director resigned (12 pages)
16 January 1996	Full accounts made up to 30 September 1995 (11 pages)
16 January 1996	Full accounts made up to 30 September 1995 (11 pages)
27 December 1995	Return made up to 20/12/95; change of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
27 December 1995	New director appointed (2 pages)
27 December 1995	Return made up to 20/12/95; change of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
27 December 1995	New director appointed (2 pages)
27 December 1995	New director appointed (2 pages)
27 December 1995	New director appointed (2 pages)
19 March 1994	Declaration of satisfaction of mortgage/charge (1 page)
19 March 1994	Declaration of satisfaction of mortgage/charge (1 page)
16 February 1987	Resolutions SRES13 ‐ Special resolution (1 page)
16 February 1987	Resolutions SRES13 ‐ Special resolution (1 page)
21 October 1949	Articles of association (9 pages)
21 October 1949	Articles of association (9 pages)
24 December 1935	Increase in nominal capital (2 pages)
24 December 1935	Increase in nominal capital (2 pages)
8 December 1909	Incorporation (28 pages)
8 December 1909	Incorporation (28 pages)

Ilford Golf Club Limited(The)

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