- Company Overview for ROEHAMPTON CLUB LIMITED (00240679)
- Filing history for ROEHAMPTON CLUB LIMITED (00240679)
- People for ROEHAMPTON CLUB LIMITED (00240679)
- Charges for ROEHAMPTON CLUB LIMITED (00240679)
- More for ROEHAMPTON CLUB LIMITED (00240679)
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) |
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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
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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
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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
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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 |