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HERNE HILL VELODROME TRUST

Company number 07458529

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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)
18 Sep 2012 AA Full accounts made up to 31 December 2011
27 Aug 2012 CH01 Director's details changed for Mrs Charmian Rosemary Newton on 27 August 2012
06 Aug 2012 AUD Auditor's resignation
03 Jan 2012 AR01 Annual return made up to 30 December 2011 no member list
30 Dec 2011 AP01 Appointment of Mr Philip Francis Wright as a director
12 Oct 2011 AP01 Appointment of Mr Mark Anthony Downes as a director
12 Oct 2011 AP01 Appointment of Mr. Noah Samuels as a director
12 Oct 2011 AP01 Appointment of Mr. Alec Edward Shaw as a director
12 Oct 2011 AD01 Registered office address changed from 4Th Floor 15 Basinghall Street London EC2V 5BR United Kingdom on 12 October 2011
29 Sep 2011 AP01 Appointment of Mr John Terry Scripps as a director
29 Sep 2011 AP01 Appointment of Ms Lesley Margaret Pinder as a director
29 Sep 2011 AP01 Appointment of Ms Katharine Ellen Ford as a director
29 Sep 2011 AP01 Appointment of Mr Russell John Findlay as a director
29 Sep 2011 AP01 Appointment of Mr Graham Charles Pierce as a director
29 Sep 2011 AP01 Appointment of Mrs Charmian Rosemary Newton as a director
17 Jan 2011 TM01 Termination of appointment of Whale Rock Directors Limited as a director
17 Jan 2011 TM01 Termination of appointment of Stephen Muir as a director
17 Jan 2011 AP01 Appointment of Hillary Alexander Loveday Peachey as a director
17 Jan 2011 AP01 Appointment of Mr Peter Arthur King as a director
17 Jan 2011 AP01 Appointment of Mr Alastair Kydd Hanton as a director
02 Dec 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)