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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)
14 Jun 2010 AP01 Appointment of Mr Simon Hugh Lucas as a director
14 Jun 2010 AP01 Appointment of Mr Peter John Siddall as a director
14 Jun 2010 AP01 Appointment of Mr Hugh Thorneycroft as a director
02 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 May 2010 TM01 Termination of appointment of Emma Neate as a director
25 May 2010 TM01 Termination of appointment of Robert Dickson as a director
25 May 2010 TM01 Termination of appointment of Robert Baker as a director
25 May 2010 AA Group of companies' accounts made up to 31 December 2009
18 Feb 2010 AP03 Appointment of Mr James May as a secretary
18 Feb 2010 TM02 Termination of appointment of Marc Newey as a secretary
30 Dec 2009 AR01 Annual return made up to 18 September 2009 with full list of shareholders
09 Nov 2009 TM01 Termination of appointment of Piers Caldecote as a director
09 Nov 2009 TM01 Termination of appointment of Paul Owens as a director
21 Oct 2009 CH03 Secretary's details changed for Mr Marc Newy on 21 October 2009
01 Jul 2009 288a Director appointed marc newey
19 May 2009 288b Appointment terminated director guy liddall
19 May 2009 AA Group of companies' accounts made up to 31 December 2008
05 Dec 2008 288a Secretary appointed mr marc newy
24 Nov 2008 288b Appointment terminated secretary martin jubb
17 Oct 2008 363s Return made up to 18/09/08; change of members
30 Jun 2008 288a Director appointed mr emile fernandes
28 May 2008 288b Appointment terminated director anthony salem
22 Apr 2008 AA Group of companies' accounts made up to 31 December 2007
03 Mar 2008 288b Appointment terminated director mark bovaird
16 Jan 2008 363s Return made up to 18/09/07; bulk list available separately