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HENLEY RUGBY FOOTBALL CLUB LIMITED

Company number 04176612

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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)
21 May 2015 AP01 Appointment of Mr Michael Thomas as a director on 7 May 2015
21 May 2015 TM01 Termination of appointment of Graham Horner as a director on 7 May 2015
05 May 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Date of allotment is 01/02/2015-28/02/2015
05 May 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Date of allotment is 01/01/2015-31/01/2015
26 Apr 2015 AD03 Register(s) moved to registered inspection location 27 Hart Street Hart Street Henley-on-Thames Oxfordshire RG9 2AR
03 Apr 2015 AR01 Annual return made up to 9 March 2015 with full list of shareholders
03 Apr 2015 AD04 Register(s) moved to registered office address Dryleas Marlow Road Henley on Thames Oxfordshire RG9 2JA
09 Mar 2015 SH01 Statement of capital following an allotment of shares on 1 January 2015
  • GBP 1,419,582.458258
09 Mar 2015 SH01 Statement of capital following an allotment of shares on 2 February 2015
  • GBP 1,419,582.458258
  • ANNOTATION A second filed SH01 was registered on 05/05/2015
04 Feb 2015 SH01 Statement of capital following an allotment of shares on 3 February 2015
  • GBP 1,419,582.458258
27 Jan 2015 SH01 Statement of capital following an allotment of shares on 1 January 2015
  • GBP 1,419,582.5
  • ANNOTATION A second filed SH01 was registered on 05/05/2015
14 Jan 2015 AD03 Register(s) moved to registered inspection location 27 Hart Street Hart Street Henley-on-Thames Oxfordshire RG9 2AR
14 Jan 2015 AD02 Register inspection address has been changed to 27 Hart Street Hart Street Henley-on-Thames Oxfordshire RG9 2AR
25 Nov 2014 AP03 Appointment of Mr John Brian Louth as a secretary on 1 October 2014
25 Nov 2014 TM02 Termination of appointment of Allan Richardson Hannah as a secretary on 1 October 2014
17 Nov 2014 AA Total exemption small company accounts made up to 31 May 2014
27 May 2014 AP01 Appointment of Mr Richard Paul Bradbury as a director on 22 May 2014
27 May 2014 AP01 Appointment of Mr Christopher Reginald Nixon as a director on 22 May 2014
04 Apr 2014 AR01 Annual return made up to 9 March 2014 with full list of shareholders
19 Dec 2013 AA Total exemption small company accounts made up to 31 May 2013
28 May 2013 AP01 Appointment of Mr Michael John Trethewey as a director on 22 May 2013
28 May 2013 TM01 Termination of appointment of Allan Richardson Hannah as a director on 22 May 2013
28 May 2013 TM01 Termination of appointment of Philip John Woodall as a director on 22 May 2013
12 Apr 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
11 Apr 2013 SH01 Statement of capital following an allotment of shares on 28 February 2013
  • GBP 38,193.5