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UNION JACK CLUB (THE)

Company number 00080683

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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)
29 Jun 2012 TM01 Termination of appointment of John Summers as a director
29 Jun 2012 TM01 Termination of appointment of Robert Mathews as a director
21 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Adopt agm.adiopt acc.apt aud.dirs retire by rotation 10/05/2011
07 Jul 2011 AR01 Annual return made up to 12 June 2011 no member list
07 Jul 2011 AP01 Appointment of Mr Simon Charles Timothy Atkins as a director
07 Jul 2011 TM01 Termination of appointment of David Dobson as a director
07 Jul 2011 TM01 Termination of appointment of Anthony Davies as a director
07 Jul 2011 TM01 Termination of appointment of Michael Barrow as a director
07 Jul 2011 TM01 Termination of appointment of Christopher Airy as a director
07 Jul 2011 AP01 Appointment of Maj Gen (Retd) Sir Iain Charles Mackay-Dick as a director
07 Jul 2011 AP01 Appointment of Captain Timothy Frederick Wilkins Martin as a director
09 Jun 2011 MEM/ARTS Memorandum and Articles of Association
13 Apr 2011 AA Group of companies' accounts made up to 31 December 2010
07 Jul 2010 AR01 Annual return made up to 12 June 2010 no member list
07 Jul 2010 CH01 Director's details changed for Air Commodore Michael Anthony Barnes on 12 June 2010
06 Jul 2010 CH01 Director's details changed for Major-General Sir Christopher John Airy on 12 June 2010
06 Jul 2010 CH01 Director's details changed for Colin Ronald Adams on 12 June 2010
06 Jul 2010 CH01 Director's details changed for Mr Robert Mathews on 12 June 2010
06 Jul 2010 CH01 Director's details changed for Sir David Stuart Dobson on 12 June 2010
06 Jul 2010 CH01 Director's details changed for Rachel Dorothy Garside on 12 June 2010
06 Jul 2010 CH01 Director's details changed for John Maxwell Hamilton Summers on 12 June 2010
06 Jul 2010 CH01 Director's details changed for Captain Michael Ernest Barrow on 12 June 2010
06 Jul 2010 CH01 Director's details changed for William Arthur Cowpe on 12 June 2010
28 May 2010 AP01 Appointment of Mr Peter Edwin Davidson as a director
18 May 2010 AP01 Appointment of Sir Fabian Malbon Kbe as a director