THE WARWICK BOAT CLUB,LIMITED

Company number 00077258

Date	Type	Description	View / Download
28 Jan 2021	AP01	Appointment of Mr Michael William John Parton as a director on 19 January 2021	(2 pages)
28 Jan 2021	TM01	Termination of appointment of Paul Graham Martin as a director on 19 January 2021	(1 page)
22 Jan 2021	TM01	Termination of appointment of Martin Alan John Dean as a director on 31 December 2020	(1 page)
20 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	(8 pages)
15 Dec 2020	CS01	Confirmation statement made on 1 October 2020 with no updates	(3 pages)
02 Apr 2020	CH01	Director's details changed for Mr Jeremy Stephen Chapman on 1 April 2020	(2 pages)
02 Apr 2020	AP01	Appointment of Mr Jeremy Stephen Chapman as a director on 31 March 2020	(2 pages)
19 Mar 2020	AP01	Appointment of Mrs Hilary Jane Mayman as a director on 15 March 2020	(2 pages)
04 Feb 2020	TM01	Termination of appointment of Owen Watson as a director on 21 January 2020	(1 page)
04 Feb 2020	TM01	Termination of appointment of Graham Kensett as a director on 21 January 2020	(1 page)
28 Jan 2020	TM01	Termination of appointment of David John Howells as a director on 1 January 2020	(1 page)
03 Jan 2020	AA	Total exemption full accounts made up to 31 March 2019	(8 pages)
17 Oct 2019	CS01	Confirmation statement made on 1 October 2019 with no updates	(3 pages)
24 Jan 2019	AP01	Appointment of Mr Martin Alan John Dean as a director on 15 January 2019	(2 pages)
24 Jan 2019	AP01	Appointment of Mr David John Howells as a director on 15 January 2019	(2 pages)
24 Jan 2019	TM01	Termination of appointment of Peter John Boardman as a director on 15 January 2019	(1 page)
24 Jan 2019	TM01	Termination of appointment of Jonathan Richard Raphael Martin as a director on 15 January 2019	(1 page)
23 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(9 pages)
05 Dec 2018	MA	Memorandum and Articles of Association	(19 pages)
05 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
09 Oct 2018	CS01	Confirmation statement made on 1 October 2018 with no updates	(3 pages)
12 Apr 2018	AP01	Appointment of Mr Graeme Timothy Mascall as a director on 23 March 2018	(2 pages)
01 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
12 Oct 2017	CS01	Confirmation statement made on 1 October 2017 with no updates	(3 pages)
22 Sep 2017	RP04TM01	Second filing for the termination of Martin Alan Lusby as a director	(5 pages)

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