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WILDERNESSE CLUB LIMITED

Company number 00532691

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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)
27 Mar 2017 TM01 Termination of appointment of Colin Thomas Lloyd as a director on 25 March 2017
27 Mar 2017 AP01 Appointment of Mr Roger Hugh Vickers as a director on 25 March 2017
27 Mar 2017 AP01 Appointment of Dr David Kelk Evans as a director on 25 March 2017
23 Dec 2016 AP01 Appointment of Mr Michael Harvey Dickman as a director on 10 December 2016
18 Nov 2016 AP01 Appointment of Mrs Carol Lynne Lawrence as a director on 16 November 2016
18 Nov 2016 TM01 Termination of appointment of Susan Jane Partridge as a director on 16 November 2016
07 May 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Apr 2016 AR01 Annual return made up to 25 March 2016 no member list
24 Mar 2016 AP01 Appointment of Mr. Gordon James Sangster as a director on 19 March 2016
24 Mar 2016 AP01 Appointment of Mr. Alastair John Crawford as a director on 19 March 2016
24 Mar 2016 TM01 Termination of appointment of Jonathan Hugh Timothy Wright as a director on 19 March 2016
24 Mar 2016 TM01 Termination of appointment of James Thorne as a director on 19 March 2016
24 Mar 2016 TM01 Termination of appointment of Mark Sebastian Roy as a director on 19 March 2016
16 Nov 2015 AP01 Appointment of Mrs Anna Silvia Cooper as a director on 10 November 2015
16 Nov 2015 TM01 Termination of appointment of Jane Maud Martineau as a director on 11 November 2015
17 Apr 2015 AR01 Annual return made up to 25 March 2015 no member list
13 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Mar 2015 AP01 Appointment of Mrs Carol Ann Robinson as a director on 21 March 2015
25 Mar 2015 AP01 Appointment of Mr. David Anthony Hobart as a director on 21 March 2015
25 Mar 2015 AP01 Appointment of Mr. Kelvin Stuart Laing- Williams as a director on 21 March 2015
24 Mar 2015 TM01 Termination of appointment of Rupert Howard Milton Horner as a director on 21 March 2015
24 Mar 2015 TM01 Termination of appointment of Alan Rae Dalziel Jamieson as a director on 21 March 2015
24 Mar 2015 TM01 Termination of appointment of Peter Andrew Gloyne as a director on 21 March 2015
12 Nov 2014 AP01 Appointment of Mrs Susan Jane Partridge as a director on 11 November 2014