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CLUB ELITE MARK 14 LIMITED

Company number 05451251

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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)
01 Dec 2014 TM01 Termination of appointment of Malcolm Edward Ricketts as a director on 29 March 2014
01 Dec 2014 AP01 Appointment of Dr David Wesley Parry as a director on 29 March 2014
28 Nov 2014 AP01 Appointment of Mr Roger Garrett Brown as a director on 29 March 2014
28 Nov 2014 TM01 Termination of appointment of Jonathan Walter Ross Taylor Middleton as a director on 29 March 2014
28 Nov 2014 TM01 Termination of appointment of John Mead as a director on 29 March 2014
16 May 2014 AA Total exemption small company accounts made up to 31 December 2013
13 May 2014 AR01 Annual return made up to 12 May 2014 no member list
13 May 2014 AD01 Registered office address changed from Yew Tree Farm Tobys Hill Draycott in the Clay Derbyshire DE6 5BT on 13 May 2014
12 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Jun 2013 AR01 Annual return made up to 12 May 2013 no member list
19 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Jun 2012 AR01 Annual return made up to 12 May 2012 no member list
27 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Gen business 29/04/2011
16 May 2011 AR01 Annual return made up to 12 May 2011 no member list
12 May 2011 AA Total exemption small company accounts made up to 31 December 2010
30 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
03 Jun 2010 AR01 Annual return made up to 12 May 2010 no member list
03 Jun 2010 CH01 Director's details changed for Dr Robert David Blacklidge on 12 May 2010
03 Jun 2010 CH01 Director's details changed for David Pawson on 12 May 2010
03 Jun 2010 CH01 Director's details changed for Jonathan Walter Ross Taylor Middleton on 12 May 2010
03 Jun 2010 CH01 Director's details changed for John Mead on 12 May 2010
03 Jun 2010 CH01 Director's details changed for David Pawson on 12 May 2010
03 Jun 2010 CH01 Director's details changed for Jonathan Walter Ross Taylor Middleton on 12 May 2010
03 Jun 2010 CH01 Director's details changed for John Mead on 12 May 2010
03 Jun 2010 CH01 Director's details changed for Dr Robert David Blacklidge on 12 May 2010