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ROEHAMPTON CLUB LIMITED

Company number 00240679

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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)
13 Apr 2016 TM01 Termination of appointment of Simon Hugh Lucas as a director on 3 April 2016
02 Feb 2016 AP01 Appointment of Mrs Sally May Harper as a director on 21 January 2016
02 Feb 2016 TM01 Termination of appointment of Camille Waxer as a director on 19 January 2016
30 Jul 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 2,738
30 Jul 2015 CH01 Director's details changed for Mr Simon Hgh Lucas on 30 July 2015
09 Jul 2015 AA Full accounts made up to 31 December 2014
02 Jun 2015 AP01 Appointment of Ms Karen Hunneyball as a director on 11 February 2015
02 Jun 2015 AP01 Appointment of Mr Simon Lucas as a director on 18 May 2015
02 Jun 2015 AP01 Appointment of Mr Peter Berryman as a director on 18 May 2015
02 Jun 2015 TM01 Termination of appointment of Hugh Thorneycroft as a director on 18 May 2015
13 Mar 2015 TM01 Termination of appointment of Richard Edward John Major as a director on 13 March 2015
27 Feb 2015 CC04 Statement of company's objects
27 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jul 2014 AA Full accounts made up to 31 December 2013
09 Jul 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 2,738
22 May 2014 AP01 Appointment of Mr Christopher Charles Blackhurst as a director
22 May 2014 TM01 Termination of appointment of Christopher Gotla as a director
07 Oct 2013 AA Full accounts made up to 31 December 2012
25 Jul 2013 AUD Auditor's resignation
17 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
10 Jul 2013 AUD Auditor's resignation
22 May 2013 AP01 Appointment of Mrs Camille Waxer as a director
22 May 2013 TM01 Termination of appointment of Simon Lucas as a director
02 Oct 2012 AA Full accounts made up to 31 December 2011
17 Sep 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders