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AUSTIN HEALEY CLUB LIMITED

Company number 01599072

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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)
11 Jan 2014 AR01 Annual return made up to 9 January 2014 no member list
28 May 2013 AA Total exemption small company accounts made up to 31 August 2012
28 Mar 2013 AP01 Appointment of Mr James Ernest Palmer as a director
28 Mar 2013 AR01 Annual return made up to 9 January 2013 no member list
28 Mar 2013 TM01 Termination of appointment of Miles Cox as a director
28 Mar 2013 AP01 Appointment of Mr John Garth Tewson as a director
30 May 2012 AA Accounts for a small company made up to 31 August 2011
23 Mar 2012 AR01 Annual return made up to 9 January 2012 no member list
23 Mar 2012 TM01 Termination of appointment of James Palmer as a director
23 Mar 2012 TM01 Termination of appointment of Mark Knight as a director
23 Mar 2012 TM01 Termination of appointment of David Haslam as a director
12 Dec 2011 AP01 Appointment of Mr Anthony John Curran as a director
03 Mar 2011 AA Accounts for a small company made up to 31 August 2010
21 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2011 AR01 Annual return made up to 9 January 2011 no member list
10 Feb 2010 AR01 Annual return made up to 9 January 2010 no member list
10 Feb 2010 TM01 Termination of appointment of Tracy Messer as a director
10 Feb 2010 AP01 Appointment of Charles Valentine Fraser-Macnamara as a director
03 Feb 2010 CH01 Director's details changed for Brian Ashby White on 3 February 2010
03 Feb 2010 CH01 Director's details changed for James Ernest Palmer on 3 February 2010
03 Feb 2010 CH01 Director's details changed for Miles Jonathan Cox on 3 February 2010
03 Feb 2010 CH01 Director's details changed for Robert Leonard Hudson on 3 February 2010
03 Feb 2010 CH01 Director's details changed for Tracy Messer on 3 February 2010
03 Feb 2010 CH01 Director's details changed for Michael John Powell on 3 February 2010
03 Feb 2010 CH01 Director's details changed for Mark Knight on 3 February 2010