WENTWORTH CLUB LIMITED

Company number 00201357

Date	Type	Description	View / Download
14 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
31 Aug 2017	TM01	Termination of appointment of Songhua Ni as a director on 30 August 2017	(1 page)
01 Aug 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
16 Sep 2016	CS01	Confirmation statement made on 14 September 2016 with updates	(5 pages)
11 Dec 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
08 Dec 2015	AA	Full accounts made up to 31 March 2015	(16 pages)
28 Sep 2015	AR01	Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 30,000	(7 pages)
28 Sep 2015	AD04	Register(s) moved to registered office address 31 Hill Street London W1J 5LS	(1 page)
16 Dec 2014	AA	Full accounts made up to 31 March 2014	(17 pages)
25 Nov 2014	TM02	Termination of appointment of Reignwood Investments Uk Limited as a secretary on 22 October 2014	(2 pages)
25 Nov 2014	AP04	Appointment of Forsters Secretaries Limited as a secretary on 22 October 2014	(3 pages)
25 Nov 2014	AD01	Registered office address changed from Wentworth Drive Virginia Water Surrey GU25 4LS to 31 Hill Street London W1J 5LS on 25 November 2014	(2 pages)
31 Oct 2014	AR01	Annual return made up to 14 September 2014 Statement of capital on 2014-10-31 GBP 30,000	(15 pages)
30 Oct 2014	AP01	Appointment of Woraphanit Ruayrungruang as a director on 26 September 2014	(3 pages)
30 Oct 2014	AP01	Appointment of Dr Chanchai Ruayrungruang as a director on 26 September 2014	(3 pages)
13 Oct 2014	AP01	Appointment of Mr Songhua Ni as a director on 26 September 2014	(3 pages)
13 Oct 2014	AP04	Appointment of Reignwood Investments Uk Limited as a secretary on 26 September 2014	(3 pages)
10 Oct 2014	TM02	Termination of appointment of Olswang Cosec Limited as a secretary on 26 September 2014	(2 pages)
10 Oct 2014	TM01	Termination of appointment of James Wyndham Stuart Lawrence as a director on 26 September 2014	(2 pages)
10 Oct 2014	TM01	Termination of appointment of Julian David Stanley Small as a director on 26 September 2014	(2 pages)
09 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
09 Oct 2014	MISC	Section 519	(1 page)
27 Dec 2013	AA	Full accounts made up to 31 March 2013	(15 pages)
14 Oct 2013	AR01	Annual return made up to 14 September 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 30,000	(8 pages)