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GUARDS POLO CLUB HOLDINGS LIMITED

Company number 04393415

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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 Mar 2013 CH01 Director's details changed for Mr John Mcdonald Green Armytage on 14 March 2013
14 Mar 2013 CH01 Director's details changed for Christopher Hyde on 14 March 2013
14 Mar 2013 CH01 Director's details changed for Mr Simon Paul Thomas Mackenzie Holland on 14 March 2013
14 Mar 2013 CH01 Director's details changed for Major Jamie Hayward on 14 March 2013
14 Mar 2013 CH01 Director's details changed for Colonel Stuart Huxley Cowen on 14 March 2013
14 Mar 2013 CH01 Director's details changed for Susan Bailey on 14 March 2013
14 Mar 2013 CH01 Director's details changed for Urs Ernst Schwarzenbach on 14 March 2013
13 Mar 2013 TM01 Termination of appointment of Joachim Gottschalk as a director
13 Mar 2013 TM01 Termination of appointment of Jakob Lindquist as a director
13 Mar 2013 TM01 Termination of appointment of Glen Gilmore as a director
30 May 2012 AA Group of companies' accounts made up to 31 December 2011
30 Mar 2012 AR01 Annual return made up to 13 March 2012 no member list
30 Mar 2012 AP01 Appointment of Ms Rachael Bartels as a director
12 Dec 2011 AP01 Appointment of Lieutenant Colonel Sean Gillespie O'dwyer as a director
12 Dec 2011 AP01 Appointment of Mr Neil Peter Whyte Hobday as a director
09 Dec 2011 TM01 Termination of appointment of Paul Belcher as a director
09 Dec 2011 AP01 Appointment of Mr Christian Langaard as a director
09 Dec 2011 AP01 Appointment of Mr Alan Andrew Morello as a director
08 Jul 2011 AA Group of companies' accounts made up to 31 December 2010
11 May 2011 MEM/ARTS Memorandum and Articles of Association
11 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 May 2011 TM01 Termination of appointment of Andrew Stimpson as a director
16 Mar 2011 AR01 Annual return made up to 13 March 2011 no member list
15 Mar 2011 TM01 Termination of appointment of Charles Stisted as a director
04 Aug 2010 AA Full accounts made up to 31 December 2009