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PUTNEY LAWN TENNIS CO (1958) LIMITED(THE)

Company number 00607658

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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)
03 Feb 2015 AP03 Appointment of John Mark Illingworth as a secretary on 19 January 2015
04 Dec 2014 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 75
13 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Nov 2014 AA Total exemption full accounts made up to 30 June 2014
02 Dec 2013 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 75
02 Dec 2013 CH01 Director's details changed for Theodore Charles Lima on 2 December 2013
23 Oct 2013 AA Total exemption full accounts made up to 30 June 2013
05 Dec 2012 AR01 Annual return made up to 2 December 2012 with full list of shareholders
14 Nov 2012 AP01 Appointment of Carey Ann Johnston as a director
30 Oct 2012 AA Total exemption full accounts made up to 30 June 2012
05 Dec 2011 AR01 Annual return made up to 2 December 2011 with full list of shareholders
05 Dec 2011 TM01 Termination of appointment of Gwynnyth Paxton as a director
28 Nov 2011 AA Total exemption full accounts made up to 30 June 2011
06 Dec 2010 AR01 Annual return made up to 2 December 2010 with full list of shareholders
27 Oct 2010 AA Total exemption full accounts made up to 30 June 2010
03 Dec 2009 AR01 Annual return made up to 2 December 2009 with full list of shareholders
03 Dec 2009 CH01 Director's details changed for Simon John Austin Sandford on 2 December 2009
03 Dec 2009 CH01 Director's details changed for Mr Ian Pearce Harvey on 2 December 2009
03 Dec 2009 CH01 Director's details changed for Theodore Charles Lima on 2 December 2009
03 Dec 2009 CH01 Director's details changed for Mrs Gwynnyth Clare Paxton on 2 December 2009
03 Dec 2009 CH01 Director's details changed for Michael John Biddick on 2 December 2009
03 Dec 2009 CH01 Director's details changed for Mr Ian Frank Whiteman on 2 December 2009
31 Oct 2009 AA Total exemption full accounts made up to 30 June 2009
02 Dec 2008 363a Return made up to 02/12/08; full list of members
12 Nov 2008 MEM/ARTS Memorandum and Articles of Association