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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)
07 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 6
08 Jun 2012 AP01 Appointment of Ms Philippa Walker as a director
08 Jun 2012 AP01 Appointment of Mr Robert Storer as a director
08 Jun 2012 TM01 Termination of appointment of Patricia Dawes as a director
25 Jan 2012 TM01 Termination of appointment of Christopher Blackhurst as a director
03 Oct 2011 AA Full accounts made up to 31 December 2010
19 Aug 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
27 Jun 2011 AP01 Appointment of Mr Richard Edward John Major as a director
21 Jun 2011 AP01 Appointment of Mr Jeremy Williams Bailey as a director
21 Jun 2011 AP01 Appointment of Mr Jonathan Caldwell Roe as a director
21 Jun 2011 AP01 Appointment of Mrs Elizabeth Dand as a director
13 Jun 2011 TM01 Termination of appointment of Richard Williams as a director
13 Jun 2011 TM01 Termination of appointment of Wendy Moss as a director
22 Mar 2011 TM01 Termination of appointment of Emile Fernandes as a director
22 Mar 2011 TM01 Termination of appointment of Peter Siddall as a director
22 Mar 2011 TM01 Termination of appointment of Emile Fernandes as a director
09 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Aug 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
02 Aug 2010 CH01 Director's details changed for Mr Emile Fernandes on 5 July 2010
02 Aug 2010 CH01 Director's details changed for Patricia Dawes on 5 July 2010
02 Aug 2010 CH01 Director's details changed for Wendy Moss on 5 July 2010
05 Jul 2010 AP01 Appointment of Mr Peter John Siddall as a director
05 Jul 2010 AP01 Appointment of Mr Chris Blackhurst as a director
05 Jul 2010 AP01 Appointment of Mr Alan Clifford Bence Giddins as a director
05 Jul 2010 AP01 Appointment of Mr James Nicholas Welby May as a director