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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)
23 May 2013 AA Group of companies' accounts made up to 31 December 2012
22 May 2013 TM01 Termination of appointment of Simon Lucas as a director
22 May 2013 AP01 Appointment of Mrs Camille Waxer as a director
06 Dec 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
09 Jul 2012 AA Group of companies' accounts made up to 31 December 2011
08 Jun 2012 AP01 Appointment of Mr Robert Storer as a director
08 Jun 2012 AP01 Appointment of Ms Ms Philippa Walker as a director
08 Jun 2012 TM01 Termination of appointment of Patricia Dawes as a director
26 Jan 2012 TM01 Termination of appointment of Christopher Blackhurst as a director
29 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
27 Jun 2011 AP01 Appointment of Mrs Elizabeth Dand as a director
27 Jun 2011 AP01 Appointment of Mr Jeremy Williams Bailey as a director
27 Jun 2011 AP01 Appointment of Mr Jonathan Caldwell Roe as a director
27 Jun 2011 AP01 Appointment of Mr Richard Edward John Major as a director
17 Jun 2011 MEM/ARTS Memorandum and Articles of Association
17 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2011 TM01 Termination of appointment of Wendy Moss as a director
13 Jun 2011 TM01 Termination of appointment of Richard Williams as a director
22 Mar 2011 TM01 Termination of appointment of Peter Siddall as a director
22 Mar 2011 TM01 Termination of appointment of Emile Fernandes as a director
19 Oct 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
17 Jun 2010 AP01 Appointment of Mr Alan Clifford Bence Giddins as a director
15 Jun 2010 AP01 Appointment of Mr James Nicholas Welby May as a director
15 Jun 2010 AP01 Appointment of Mr Robert Angus Keith Scallon as a director
15 Jun 2010 AP01 Appointment of Mr Chris Blackhurst as a director