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TENNIS WALES LIMITED

Company number 05760866

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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)
02 Sep 2016 AA01 Current accounting period extended from 30 September 2016 to 31 December 2016
29 Mar 2016 AR01 Annual return made up to 29 March 2016 no member list
19 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Feb 2016 AP01 Appointment of Mr Michael James Buck as a director on 6 February 2016
07 Feb 2016 AP01 Appointment of Dr Michael Charles Dunn as a director on 6 February 2016
07 Feb 2016 TM01 Termination of appointment of Nigel Webb as a director on 6 February 2016
07 Feb 2016 TM01 Termination of appointment of Katherine Louise Mutter as a director on 6 February 2016
27 Jan 2016 AA Accounts for a small company made up to 30 September 2015
02 Oct 2015 AP01 Appointment of Elizabeth Ann Parry as a director on 30 September 2015
31 Mar 2015 AR01 Annual return made up to 29 March 2015 no member list
05 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Mar 2015 AA Accounts for a small company made up to 30 September 2014
22 Feb 2015 TM01 Termination of appointment of Emma Louise Darling as a director on 21 February 2015
01 Apr 2014 AR01 Annual return made up to 29 March 2014 no member list
25 Feb 2014 AP01 Appointment of Mrs Katherine Louise Mutter as a director
25 Feb 2014 AP01 Appointment of Alexander Brown as a director
25 Feb 2014 AP01 Appointment of Alastair Mcnab as a director
25 Feb 2014 TM01 Termination of appointment of Carwyn Jones as a director
25 Feb 2014 AP01 Appointment of Mrs Deborah Jane King as a director
25 Feb 2014 TM01 Termination of appointment of Martyn Lewis as a director
25 Feb 2014 TM01 Termination of appointment of David Clarke as a director
25 Feb 2014 TM01 Termination of appointment of Pamela Alford as a director
05 Feb 2014 AA Accounts for a small company made up to 30 September 2013
18 Sep 2013 AD01 Registered office address changed from Welsh National Tennis Centre Ocean Park Ocean Way Cardiff CF24 5HF on 18 September 2013
02 Apr 2013 AR01 Annual return made up to 29 March 2013 no member list