THE CLUB COMPANY ACQUISITIONS LIMITED
Company number 05069793
- Company Overview for THE CLUB COMPANY ACQUISITIONS LIMITED (05069793)
- Filing history for THE CLUB COMPANY ACQUISITIONS LIMITED (05069793)
- People for THE CLUB COMPANY ACQUISITIONS LIMITED (05069793)
- Charges for THE CLUB COMPANY ACQUISITIONS LIMITED (05069793)
- Registers for THE CLUB COMPANY ACQUISITIONS LIMITED (05069793)
- More for THE CLUB COMPANY ACQUISITIONS LIMITED (05069793)
| 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) |
|---|---|---|---|
| 01 Jul 2015 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/14 | |
| 01 Jul 2015 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/14 | |
| 30 Mar 2015 | AR01 |
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
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| 04 Mar 2015 | RESOLUTIONS |
Resolutions
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| 05 Feb 2015 | MR01 | Registration of charge 050697930005, created on 23 January 2015 | |
| 28 Jan 2015 | MR04 | Satisfaction of charge 4 in full | |
| 21 Oct 2014 | AA | Audit exemption subsidiary accounts made up to 30 September 2013 | |
| 21 Oct 2014 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/13 | |
| 20 Mar 2014 | MR04 | Satisfaction of charge 3 in full | |
| 12 Mar 2014 | AR01 |
Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-03-12
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| 06 Mar 2014 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/13 | |
| 21 Jan 2014 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/13 | |
| 24 Apr 2013 | AA | Full accounts made up to 30 September 2012 | |
| 27 Mar 2013 | AR01 | Annual return made up to 10 March 2013 with full list of shareholders | |
| 03 Jul 2012 | AA | Full accounts made up to 30 September 2011 | |
| 29 Mar 2012 | AR01 | Annual return made up to 10 March 2012 with full list of shareholders | |
| 29 Mar 2012 | CH03 | Secretary's details changed for Martin Ewart Hemmings on 1 March 2012 | |
| 05 Mar 2012 | CH01 | Director's details changed for Thierry Delsol on 8 February 2012 | |
| 28 Dec 2011 | AP03 | Appointment of Martin Ewart Hemmings as a secretary | |
| 28 Dec 2011 | TM02 | Termination of appointment of Paul Stephens as a secretary | |
| 28 Dec 2011 | TM01 | Termination of appointment of Paul Stephens as a director | |
| 09 Sep 2011 | CH03 | Secretary's details changed for Paul Scott Stephens on 6 August 2011 | |
| 09 Sep 2011 | CH01 | Director's details changed for Paul Scott Stephens on 6 August 2011 | |
| 29 Jun 2011 | AA | Full accounts made up to 30 September 2010 | |
| 10 Mar 2011 | AR01 | Annual return made up to 10 March 2011 with full list of shareholders |