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ROYAL THAMES YACHT CLUB LIMITED

Company number 04636726

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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)
30 Oct 2014 TM01 Termination of appointment of John Anthony Cromar Edwards as a director on 29 October 2014
31 Jan 2014 AR01 Annual return made up to 14 January 2014 no member list
26 Nov 2013 AP01 Appointment of Mr Owain Philip Taylor Franks as a director
22 Nov 2013 AP01 Appointment of Mr Francis William Edwards as a director
06 Nov 2013 AP01 Appointment of Mr Peter Robin Schroeder as a director
06 Nov 2013 TM01 Termination of appointment of Peter Bainbridge as a director
06 Nov 2013 TM01 Termination of appointment of Iain Macdonald-Smith as a director
29 Oct 2013 AA Full accounts made up to 31 March 2013
26 Jul 2013 TM01 Termination of appointment of Nicholas Bonham as a director
18 Jan 2013 AR01 Annual return made up to 14 January 2013 no member list
18 Jan 2013 AD01 Registered office address changed from Hyde Park House 60 Knightsbridge London SW1X 7LF on 18 January 2013
07 Jan 2013 AA Full accounts made up to 31 March 2012
20 Nov 2012 AP01 Appointment of Mr Richard Timothy Hill as a director
19 Nov 2012 AP01 Appointment of Mr Nicolaus Alexander Harnack as a director
19 Nov 2012 AP01 Appointment of Mr William Thomas Jackson as a director
19 Nov 2012 AP01 Appointment of Mr Anthony Tyrrell Hanna as a director
19 Nov 2012 AP01 Appointment of Mr Nicholas Bonham as a director
16 Nov 2012 AP01 Appointment of Mr Thomas Pearse Brennan as a director
16 Nov 2012 AP01 Appointment of Mr David John Lees as a director
05 Nov 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Auditors appointed 24/10/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2012 TM01 Termination of appointment of Peter Methven as a director
02 Nov 2012 TM01 Termination of appointment of John Maxwell as a director
02 Nov 2012 TM01 Termination of appointment of Michael Hayles as a director
02 Nov 2012 TM01 Termination of appointment of John Hackman as a director
02 Nov 2012 TM01 Termination of appointment of Nigel Baker as a director