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RUISLIP MANOR SPORTS & SOCIAL CLUB,LIMITED

Company number 00431971

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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)
02 Jan 2009 288a Secretary appointed quentin joseph fox
06 May 2008 225 Accounting reference date extended from 31/03/2008 to 30/06/2008
06 May 2008 353 Location of register of members
16 Apr 2008 288b Appointment terminated director stephen bowen
11 Apr 2008 288a Director appointed paul murray rumens logged form
01 Apr 2008 288a Director appointed paul murray rumens
14 Mar 2008 288b Appointment terminated director john smith
27 Feb 2008 288b Appointment terminated director quentin fox
06 Feb 2008 288a New director appointed
06 Feb 2008 288a New director appointed
03 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
23 Jan 2008 88(2)R Ad 06/01/08--------- £ si 20180@1=20180 £ ic 1465/21645
23 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Company business share 06/01/08
23 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2008 288a New secretary appointed;new director appointed
10 Jan 2008 287 Registered office changed on 10/01/08 from: the clubhouse grosvenor vale ruislip middx HA4 6JQ
17 Jul 2007 363a Return made up to 31/12/06; full list of members
06 Jul 2007 288c Director's particulars changed
06 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
03 Jun 2006 363s Return made up to 31/12/05; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
04 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
29 Jun 2005 288b Director resigned
29 Jun 2005 288b Director resigned