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ROEHAMPTON CLUB MEMBERS LIMITED

Company number 02389907

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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)
07 Jul 2016 AP01 Appointment of Mr Richard Andrew Ford as a director on 23 May 2016
07 Jul 2016 AP01 Appointment of Mr Christopher Laurence Bray as a director on 23 May 2016
07 Jul 2016 AP01 Appointment of Mr Alan Dominique Jenkins as a director on 23 May 2016
07 Jul 2016 AP03 Appointment of Mr Robert Storer as a secretary on 23 May 2016
07 Jul 2016 TM01 Termination of appointment of Robert Angus Keith Scallon as a director on 23 May 2016
07 Jul 2016 TM01 Termination of appointment of James Nicholas Welby May as a director on 23 May 2016
07 Jul 2016 TM01 Termination of appointment of Alan Clifford Bence Giddins as a director on 23 May 2016
07 Jul 2016 TM02 Termination of appointment of James May as a secretary on 23 May 2016
04 Jul 2016 AA Group of companies' accounts made up to 31 December 2015
13 Apr 2016 TM01 Termination of appointment of Simon Hugh Lucas as a director on 3 April 2016
02 Feb 2016 AP01 Appointment of Mrs Sally May Harper as a director on 21 January 2016
02 Feb 2016 TM01 Termination of appointment of Camille Waxer as a director on 19 January 2016
04 Dec 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 3,312,250
09 Jul 2015 AA Group of companies' accounts made up to 31 December 2014
22 Jun 2015 AP01 Appointment of Mr Simon Hgh Lucas as a director on 18 May 2015
16 Jun 2015 AP01 Appointment of Mr Peter Berryman as a director on 18 May 2015
15 Jun 2015 TM01 Termination of appointment of Hugh Thorneycroft as a director on 18 May 2015
13 Mar 2015 TM01 Termination of appointment of Richard Edward John Major as a director on 13 March 2015
23 Oct 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 3,313,750
17 Jul 2014 AA Group of companies' accounts made up to 31 December 2013
22 May 2014 AP01 Appointment of Mr Christopher Charles Blackhurst as a director
22 May 2014 TM01 Termination of appointment of Christopher Gotla as a director
07 Nov 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 3,313,750
25 Jul 2013 AUD Auditor's resignation
10 Jul 2013 AUD Auditor's resignation