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MY FAMILY CLUB LIMITED

Company number 07337712

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Company Results (links open in a new window)
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)
24 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
24 Feb 2017	RESOLUTIONS	Resolutions RES13 ‐ Sub division 16/01/2017	View PDF Resolutions RES13 ‐ Sub division 16/01/2017 - link opens in a new window - 2 pages (2 pages)
20 Dec 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 12 pages (12 pages)
14 Nov 2016	TM01	Termination of appointment of Alan Richard Finden Hall as a director on 1 November 2016	View PDF Termination of appointment of Alan Richard Finden Hall as a director on 1 November 2016 - link opens in a new window - 1 page (1 page)
09 Aug 2016	CS01	Confirmation statement made on 5 August 2016 with updates	View PDF Confirmation statement made on 5 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
18 Dec 2015	AA	Accounts for a small company made up to 31 March 2015	View PDF Accounts for a small company made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages)
13 Aug 2015	AR01	Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 1	View PDF Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 1 - link opens in a new window - 5 pages (5 pages)
29 Dec 2014	AA	Accounts for a small company made up to 31 March 2014	View PDF Accounts for a small company made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
03 Sep 2014	AR01	Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 1	View PDF Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 1 - link opens in a new window - 5 pages (5 pages)
03 Jan 2014	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 14 pages (14 pages)
27 Aug 2013	AR01	Annual return made up to 5 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 1	View PDF Annual return made up to 5 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 1 - link opens in a new window - 5 pages (5 pages)
07 Nov 2012	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
05 Sep 2012	AR01	Annual return made up to 5 August 2012 with full list of shareholders	View PDF Annual return made up to 5 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Dec 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 11 pages (11 pages)
12 Sep 2011	AR01	Annual return made up to 5 August 2011 with full list of shareholders	View PDF Annual return made up to 5 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Oct 2010	AA01	Current accounting period shortened from 31 August 2011 to 31 March 2011	View PDF Current accounting period shortened from 31 August 2011 to 31 March 2011 - link opens in a new window - 3 pages (3 pages)
27 Sep 2010	AP03	Appointment of Irene Douglas as a secretary	View PDF Appointment of Irene Douglas as a secretary - link opens in a new window - 3 pages (3 pages)
27 Sep 2010	AP01	Appointment of Mr Alan Richard Finden Hall as a director	View PDF Appointment of Mr Alan Richard Finden Hall as a director - link opens in a new window - 3 pages (3 pages)
27 Sep 2010	AP01	Appointment of Mr John Sidney Thomson as a director	View PDF Appointment of Mr John Sidney Thomson as a director - link opens in a new window - 2 pages (2 pages)
27 Sep 2010	AP01	Appointment of Michael Francis Thomson as a director	View PDF Appointment of Michael Francis Thomson as a director - link opens in a new window - 3 pages (3 pages)
27 Sep 2010	AD01	Registered office address changed from 10 Norwich Street London EC4A 1BD on 27 September 2010	View PDF Registered office address changed from 10 Norwich Street London EC4A 1BD on 27 September 2010 - link opens in a new window - 2 pages (2 pages)
27 Sep 2010	TM01	Termination of appointment of William David as a director	View PDF Termination of appointment of William David as a director - link opens in a new window - 2 pages (2 pages)
27 Sep 2010	TM02	Termination of appointment of Harriet Miall as a secretary	View PDF Termination of appointment of Harriet Miall as a secretary - link opens in a new window - 2 pages (2 pages)
05 Aug 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 28 pages (28 pages)

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