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HARTSBOURNE COUNTRY CLUB LIMITED

Learn more about HARTSBOURNE COUNTRY CLUB LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O PKF LITTLEJOHN 2ND FLOOR, 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HD

HARTSBOURNE COUNTRY CLUB LIMITED on the map

Company type: Private Limited Company
Company number: 00448187
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.01.17
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 1600
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.25
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.05.09
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CLINTON LENNARD / 15/12/2014
Form type: CH01
Date: 2015.05.06
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.04.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
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REGISTERED OFFICE CHANGED ON 17/12/2013 FROM, C/O LITTLEJOHN, 2ND FLOOR 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HD
Form type: AD01
Date: 2013.12.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CLINTON LENNARD / 04/02/2013
Form type: CH01
Date: 2013.04.04
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.03.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.11.02
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
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APPOINTMENT TERMINATED, SECRETARY JOHN STILLITZ
Form type: TM02
Date: 2010.02.06
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2009.02.19
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.29
£2.95
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REGISTERED OFFICE CHANGED ON 11/06/2008 FROM, 1 PARK PLACE, CANARY WHARF, LONDON, E14 4HJ
Form type: 287
Date: 2008.06.11
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.02
£2.95
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RETURN MADE UP TO 31/12/06; CHANGE OF MEMBERS
Form type: 363a
Date: 2007.03.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.23
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.24
£2.95
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RETURN MADE UP TO 31/12/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.23
£2.95
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RETURN MADE UP TO 31/12/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.02.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.14
£2.95
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RETURN MADE UP TO 31/12/02; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2003.02.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.09
£2.95
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RETURN MADE UP TO 31/12/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.29
£2.95
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RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.02.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.31
£2.95
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RETURN MADE UP TO 31/12/99; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2000.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.19
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RETURN MADE UP TO 31/12/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.02.18
£2.95
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RETURN MADE UP TO 31/12/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.02.20
£2.95
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RETURN MADE UP TO 31/12/96; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1997.02.17
Child documents:
Document type: ANNOTATION
Date: 1997.02.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.02.19
£2.95
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RETURN MADE UP TO 31/12/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.21

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Company directors and board members:

JOHN CLINTON LENNARD (current)
Director, COMPANY DIRECTOR, 1994.10.14
C/O PKF LITTLEJOHN 2ND FLOOR, 1 WESTFERRY CIRCUS CANARY WHARF , LONDON
E14 4HD
DAVID HOWARD TAYLOR (current)
Director, TEACHER, 1994.10.14
FLAT 32 NEVILLES COURT , DOLLIS HILL LANE
NW2 6HG, LONDON
ERIC JULES AZIZOFF (resigned)
Secretary, 1994.10.14 - 2005.06.23
7 HENDON AVENUE , LONDON
N3 1UL
ALBERT MARCUS FREEMAN (resigned)
Secretary, 1991.12.31 - 1994.10.14
3 ARCHER COURT BRIGHTON EAST , MELBOURNE
FOREIGN, VICTORIA 3187
AUSTRALIA
JOHN ROBERT STILLITZ (resigned)
Secretary, 2006.02.01 - 2010.01.18
18 ASHCOMBE GARDENS , EDGWARE
HA8 8HS, MIDDLESEX
ALBERT MARCUS FREEMAN (resigned)
Director, RETIRED, 1991.12.31 - 1994.10.20
3 ARCHER COURT BRIGHTON EAST , MELBOURNE
FOREIGN, VICTORIA 3187
AUSTRALIA
ABRAHAM LOUIS STILLITZ (resigned)
Director, RETIRED, 1991.12.31 - 1994.10.20
74 SPENCER CLOSE , LONDON
N3 3TZ
JOHN ROBERT STILLITZ (resigned)
Director, FINANCIAL ADVISER, 1994.10.14 - 2006.05.05
18 ASHCOMBE GARDENS , EDGWARE
HA8 8HS, MIDDLESEX

Companies near to HARTSBOURNE COUNTRY CLUB ltd.

Information about the Private Limited Company HARTSBOURNE COUNTRY CLUB LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.05. Reload the data