THE WARWICK BOAT CLUB,LIMITED

Company number 00077258

Date	Type	Description	View / Download
19 Sep 2017	AP01	Appointment of Mr Graham Kensett as a director on 1 September 2017	(2 pages)
12 Sep 2017	AA01	Current accounting period extended from 30 September 2017 to 31 March 2018	(1 page)
22 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(11 pages)
12 Aug 2017	AP01	Appointment of Mr Paul Graham Martin as a director on 1 August 2017	(2 pages)
12 Aug 2017	AP01	Appointment of Mr Peter Boardman as a director on 1 August 2017	(2 pages)
12 Aug 2017	AP01	Appointment of Mr Owen Watson as a director on 1 August 2017	(2 pages)
12 Aug 2017	TM01	Termination of appointment of Martin Alan Lusby as a director on 31 July 2017 ANNOTATION Clarification a second filed TM01 was registered on 22/09/2017	(2 pages)
22 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
02 May 2017	AA	Total exemption small company accounts made up to 30 September 2016	(7 pages)
25 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	(4 pages)
25 Oct 2016	TM01	Termination of appointment of James Christopher Myles Alty as a director on 18 October 2016	(1 page)
20 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(7 pages)
06 Oct 2015	AR01	Annual return made up to 1 October 2015 no member list	(6 pages)
30 Jul 2015	MR04	Satisfaction of charge 4 in full	(1 page)
30 Jul 2015	MR04	Satisfaction of charge 3 in full	(1 page)
30 Jul 2015	MR04	Satisfaction of charge 1 in full	(1 page)
11 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(7 pages)
19 Nov 2014	AP01	Appointment of Elizabeth Anne Newman as a director on 1 November 2014	(3 pages)
19 Nov 2014	AP01	Appointment of Mr Martin Alan Lusby as a director on 1 November 2014	(3 pages)
12 Nov 2014	TM01	Termination of appointment of Geoffrey Reynolds as a director on 1 November 2014	(1 page)
12 Nov 2014	TM01	Termination of appointment of James Richard Harben as a director on 1 November 2014	(1 page)
27 Oct 2014	AR01	Annual return made up to 1 October 2014 no member list	(5 pages)
27 Oct 2014	CH01	Director's details changed for Mr James Richard Harben on 1 April 2014	(2 pages)
24 Sep 2014	AP01	Appointment of David Michael Antony Rigby as a director on 17 June 2014	(3 pages)
24 Sep 2014	AP01	Appointment of Mr Jonathan Richard Raphael Martin as a director on 17 June 2014	(3 pages)

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