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HBO SPORTS AND COMMUNITY CLUB LIMITED

Company number 07137376

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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)
09 May 2015 AP01 Appointment of Mr Mark Andrew Strutt as a director on 20 March 2015
11 Feb 2015 TM01 Termination of appointment of Mark Andrew Strutt as a director on 11 February 2015
28 Jan 2015 AR01 Annual return made up to 26 January 2015 no member list
10 Dec 2014 CERTNM Company name changed hbo village green co.\certificate issued on 10/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-03
09 Dec 2014 TM01 Termination of appointment of Keith Ronald Artus as a director on 9 December 2014
09 Dec 2014 AP01 Appointment of Ms Alexandra Sylvia Hayward as a director on 6 October 2014
20 Nov 2014 AA Total exemption small company accounts made up to 31 January 2014
02 May 2014 AP01 Appointment of Mr James David Leighton as a director
27 Mar 2014 AP01 Appointment of Mr David Philip Milne as a director
27 Feb 2014 AR01 Annual return made up to 26 January 2014 no member list
30 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
03 Oct 2013 AP01 Appointment of Mr Christopher Roberts as a director
03 Oct 2013 TM01 Termination of appointment of Richard Broad as a director
21 Feb 2013 AR01 Annual return made up to 26 January 2013 no member list
18 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
13 Feb 2012 AR01 Annual return made up to 26 January 2012 no member list
24 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
28 Jan 2011 AR01 Annual return made up to 26 January 2011 no member list
19 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Ch to objects 21/03/2010
19 Apr 2010 CC04 Statement of company's objects
13 Apr 2010 CC04 Statement of company's objects
13 Apr 2010 MEM/ARTS Memorandum and Articles of Association
13 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jan 2010 NEWINC Incorporation