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VARNE BOAT CLUB LIMITED(THE)

Company number 01328956

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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)
26 Jan 2010 AP01 Appointment of Mr Christopher Richard Matthews as a director
14 Dec 2009 MEM/ARTS Memorandum and Articles of Association
14 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2009 AR01 Annual return made up to 20 November 2009 no member list
13 Dec 2009 CH01 Director's details changed for Stephen Allen on 12 December 2009
12 Dec 2009 CH01 Director's details changed for Hugh Thomas Bagshaw on 12 December 2009
12 Dec 2009 CH01 Director's details changed for Terrence Charles Philip Carter on 12 December 2009
12 Dec 2009 CH01 Director's details changed for Anthony Robert John Hills on 12 December 2009
12 Dec 2009 CH03 Secretary's details changed for Hugh Thomas Bagshaw on 12 December 2009
12 Dec 2009 CH01 Director's details changed for Stephen Allen on 12 December 2009
20 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
10 Dec 2008 363a Annual return made up to 20/11/08
10 Dec 2008 288c Director and secretary's change of particulars / hugh bagshaw / 20/11/2008
10 Dec 2008 288b Appointment terminated director micheal waldman
19 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
21 Nov 2007 288a New director appointed
21 Nov 2007 363a Annual return made up to 20/11/07
13 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
21 Dec 2006 288a New director appointed
27 Nov 2006 363a Annual return made up to 20/11/06
27 Nov 2006 288a New secretary appointed
01 Nov 2006 288b Director resigned
31 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
30 Oct 2006 288b Director resigned
30 Oct 2006 288b Secretary resigned