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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)
04 Aug 2010 AA Full accounts made up to 31 December 2009
19 May 2010 AP01 Appointment of Simon Paul Thomas Mackenzie Holland as a director
13 May 2010 AP01 Appointment of Konstantin Graf Von Schweinitz as a director
04 May 2010 MEM/ARTS Memorandum and Articles of Association
04 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2010 TM01 Termination of appointment of Benjamin Pincus as a director
26 Apr 2010 TM01 Termination of appointment of Michael Rake as a director
19 Mar 2010 AR01 Annual return made up to 13 March 2010 no member list
15 Mar 2010 CH01 Director's details changed for Capt Nigel Hadden Paton on 15 March 2010
15 Mar 2010 CH01 Director's details changed for Urs Ernst Schwarzenbach on 15 March 2010
15 Mar 2010 CH01 Director's details changed for Benjamin Louis Pincus on 15 March 2010
15 Mar 2010 CH01 Director's details changed for Colonel Paul Belcher on 15 March 2010
15 Mar 2010 CH01 Director's details changed for Christopher Hyde on 15 March 2010
15 Mar 2010 CH01 Director's details changed for Major Jamie Hayward on 15 March 2010
15 Mar 2010 CH01 Director's details changed for Andrew Stimpson on 15 March 2010
15 Mar 2010 CH01 Director's details changed for Colonel Stuart Huxley Cowen on 15 March 2010
15 Mar 2010 CH01 Director's details changed for Joachim Gottschalk on 15 March 2010
15 Mar 2010 CH01 Director's details changed for Glen Gilmore on 15 March 2010
15 Mar 2010 CH01 Director's details changed for Jakob Mattias Lindquist on 15 March 2010
15 Mar 2010 CH01 Director's details changed for Susan Bailey on 15 March 2010
15 Mar 2010 CH04 Secretary's details changed for Hp Secretarial Services Limited on 15 March 2010
17 Apr 2009 288a Director appointed christopher hyde
07 Apr 2009 AA Full accounts made up to 31 December 2008
16 Mar 2009 363a Annual return made up to 13/03/09
16 Mar 2009 288c Director's change of particulars / stuart cowen / 16/03/2009