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THE KESWICK BRIDGE OWNERS' CLUB LIMITED

Company number 05326653

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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)
23 Dec 2015 AP01 Appointment of Mrs Brenda Kaye Stratton as a director on 22 November 2014
22 Dec 2015 CH01 Director's details changed for Mrs Linda Rowntree on 1 December 2015
31 Oct 2015 AP03 Appointment of Mrs Brenda Kaye Stratton as a secretary on 24 October 2015
31 Oct 2015 TM02 Termination of appointment of Helen Susan Fletcher Rogers as a secretary on 24 October 2015
31 Oct 2015 TM02 Termination of appointment of Helen Susan Fletcher Rogers as a secretary on 24 October 2015
24 Jul 2015 TM01 Termination of appointment of Mark Hinchley Cowing as a director on 17 July 2015
15 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Jan 2015 AD02 Register inspection address has been changed from 5 Furlong Lane Totternhoe Dunstable Bedfordshire LU6 1QR England to 5 Furlong Lane Totternhoe Dunstable Bedfordshire LU6 1QR
16 Jan 2015 AD03 Register(s) moved to registered inspection location 5 Furlong Lane Totternhoe Dunstable Bedfordshire LU6 1QR
08 Jan 2015 AR01 Annual return made up to 7 January 2015 no member list
08 Jan 2015 AD03 Register(s) moved to registered inspection location 5 Furlong Lane Totternhoe Dunstable Bedfordshire LU6 1QR
08 Jan 2015 AD02 Register inspection address has been changed to 5 Furlong Lane Totternhoe Dunstable Bedfordshire LU6 1QR
01 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Nov 2014 TM01 Termination of appointment of Stephen John Laker as a director on 12 November 2014
13 Nov 2014 TM01 Termination of appointment of Terence John Budd as a director on 1 November 2014
13 Nov 2014 AP01 Appointment of Mrs Brenda Fraser as a director on 1 November 2014
13 Nov 2014 AP01 Appointment of Mrs Brenda Stratton as a director on 1 November 2014
13 Nov 2014 AP01 Appointment of Mr James Fraser as a director on 1 November 2014
13 Nov 2014 AP01 Appointment of Mr Stephen Bowman as a director on 1 November 2014
13 Nov 2014 TM01 Termination of appointment of Michael John Holgate as a director on 1 November 2014
02 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
22 May 2014 AP01 Appointment of Mrs Linda Rowntree as a director
13 May 2014 TM01 Termination of appointment of John Downs as a director
16 Jan 2014 AR01 Annual return made up to 7 January 2014 no member list
06 Dec 2013 AP03 Appointment of Mrs Helen Susan Fletcher Rogers as a secretary