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THE WINCHESTER HOUSE CLUB LIMITED

Company number 00035838

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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)
17 Jul 2014 CH01 Director's details changed for Mr Paul Andrew Weatherby on 1 June 2014
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Aug 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 558.5
29 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Aug 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
01 Aug 2012 CH01 Director's details changed for Michael Vicors Ward on 1 January 2012
01 Aug 2012 AP01 Appointment of Mr Charles Vere Nicholas as a director
01 Aug 2012 TM01 Termination of appointment of David Lamb (Jnr) as a director
26 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Feb 2012 TM01 Termination of appointment of Christopher Brader as a director
02 Nov 2011 CH01 Director's details changed for Mr Frank Jolyon St John Tibbitts on 18 April 2011
31 Oct 2011 TM01 Termination of appointment of Robert Wormal as a director
18 Oct 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
18 Oct 2011 AP03 Appointment of Sarah Louise Thomas as a secretary
10 Oct 2011 TM02 Termination of appointment of Alexander Kinsman Fyfe as a secretary
22 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
12 Nov 2010 AP01 Appointment of Christopher Burnell Brader as a director
12 Nov 2010 AP01 Appointment of David Reid Lamb as a director
28 Oct 2010 AP01 Appointment of Michael Vicors Ward as a director
28 Oct 2010 AP01 Appointment of James Alexander Foster as a director
28 Oct 2010 AP03 Appointment of Alexander Kinsman Fyfe as a secretary
21 Oct 2010 TM02 Termination of appointment of Frank Binnie as a secretary
21 Oct 2010 TM01 Termination of appointment of Michael Ewbank as a director
21 Oct 2010 TM01 Termination of appointment of Jonathon Staniforth as a director
21 Oct 2010 TM01 Termination of appointment of Peter Ray as a director