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WIMBLEDON RACQUETS AND FITNESS CLUB LIMITED

Company number 00974894

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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)
23 Jun 2016 AR01 Annual return made up to 13 May 2016 no member list
03 Jun 2016 AA Full accounts made up to 30 September 2015
17 Feb 2016 CH01 Director's details changed for Miss Jennifer Bridget Lacey on 17 February 2016
17 Feb 2016 CH01 Director's details changed for Mr Peter John Stevens on 17 February 2016
10 Feb 2016 CH01 Director's details changed for Mr Peter John Stevens on 10 February 2016
10 Feb 2016 CH01 Director's details changed for Miss Jennifer Bridget Lacey on 10 February 2016
07 Jul 2015 MA Memorandum and Articles of Association
07 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Jul 2015 AR01 Annual return made up to 13 May 2015 no member list
29 May 2015 AA Full accounts made up to 30 September 2014
22 May 2015 TM01 Termination of appointment of Antony Denis Cain as a director on 18 June 2014
22 May 2015 AP01 Appointment of Paul Garrett as a director on 18 June 2014
19 Jun 2014 AR01 Annual return made up to 13 May 2014 no member list
20 May 2014 AA Full accounts made up to 30 September 2013
01 Jul 2013 AP01 Appointment of Mr Roger Pratt as a director on 12 May 2012
01 Jul 2013 AP01 Appointment of Mr William John Wilde as a director on 12 May 2012
01 Jul 2013 AP01 Appointment of Mr Bernard Chant as a director on 12 May 2012
26 Jun 2013 AR01 Annual return made up to 13 May 2013 no member list
06 Jun 2013 AA Full accounts made up to 30 September 2012
07 Sep 2012 AP03 Appointment of Mr Leigh Clements as a secretary on 21 July 2012
22 Jul 2012 TM02 Termination of appointment of Jason Beever as a secretary on 21 July 2012
13 Jun 2012 AR01 Annual return made up to 13 May 2012 no member list
13 Jun 2012 TM01 Termination of appointment of Yuen Po Tang as a director on 23 May 2012
20 Mar 2012 AA
29 Feb 2012 TM01 Termination of appointment of Ernesto Jose Figueroa Pinto as a director on 20 September 2011