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FORTY-FIVE CLUB LIMITED

Company number 00438427

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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)
28 Nov 2009 AR01 Annual return made up to 16 November 2009 with full list of shareholders
28 Nov 2009 AD03 Register(s) moved to registered inspection location
28 Nov 2009 CH01 Director's details changed for Mr Derek Trevor Wright on 27 November 2009
28 Nov 2009 AD02 Register inspection address has been changed
28 Nov 2009 CH01 Director's details changed for Andrew Clive Morley on 27 November 2009
28 Nov 2009 CH01 Director's details changed for Mr Michael Peter Emery on 27 November 2009
28 Nov 2009 CH01 Director's details changed for Ernest Otter on 27 November 2009
28 Nov 2009 CH01 Director's details changed for Mr Richard James Smethurst on 27 November 2009
28 Nov 2009 CH03 Secretary's details changed for Richard James Smethurst on 27 November 2009
23 Jul 2009 288b Appointment terminated secretary derek wright
23 Jul 2009 288a Secretary appointed richard james smethurst
04 Dec 2008 363a Return made up to 16/11/08; full list of members
04 Dec 2008 288c Director and secretary's change of particulars / derek wright / 11/11/2008
04 Dec 2008 288c Director's change of particulars / michael emery / 11/11/2008
24 Sep 2008 AA Accounts for a small company made up to 31 July 2008
06 Dec 2007 363s Return made up to 16/11/07; no change of members
06 Dec 2007 AA Accounts for a small company made up to 31 July 2007
10 Dec 2006 AA Accounts for a small company made up to 31 July 2006
10 Dec 2006 363s Return made up to 16/11/06; no change of members
  • 363(288) ‐ Director resigned
14 Dec 2005 363s Return made up to 16/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
01 Dec 2005 AA Accounts for a small company made up to 31 July 2005
24 Nov 2004 363s Return made up to 16/11/04; no change of members
24 Nov 2004 AA Accounts for a small company made up to 31 July 2004
25 Nov 2003 363s Return made up to 16/11/03; no change of members
25 Nov 2003 AA Accounts for a small company made up to 31 July 2003