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THE ALL ENGLAND LAWN TENNIS CLUB (CHAMPIONSHIPS) LIMITED

Company number 07546773

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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)
12 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
17 Dec 2012 TM01 Termination of appointment of John Dunningham as a director
17 Dec 2012 AP01 Appointment of Simon Alan Jones as a director
05 Dec 2012 AA Full accounts made up to 31 July 2012
19 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
07 Feb 2012 AP01 Appointment of Richard Timothy Stoakes as a director
03 Feb 2012 TM01 Termination of appointment of Julian Tatum as a director
09 Aug 2011 SH01 Statement of capital following an allotment of shares on 2 August 2011
  • GBP 5,000,000
20 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2011 AP01 Appointment of Professor Mervyn Allister King as a director
25 Mar 2011 AP01 Appointment of Kenneth Frank Weatherley as a director
25 Mar 2011 AP01 Appointment of Julian Clive Tatum as a director
25 Mar 2011 AP01 Appointment of Adrianne Shirley Jones as a director
25 Mar 2011 AP01 Appointment of Deborah Ann Jevans as a director
25 Mar 2011 AP01 Appointment of Mr Ian Leslie Hewitt as a director
25 Mar 2011 AP01 Appointment of Timothy Henry Henman as a director
25 Mar 2011 AP01 Appointment of Geoffrey Michael Newton as a director
25 Mar 2011 AP01 Appointment of John Stafford Dunningham as a director
25 Mar 2011 AP01 Appointment of Nicolas Andrew Basing as a director
25 Mar 2011 AA01 Current accounting period extended from 31 March 2012 to 31 July 2012
01 Mar 2011 NEWINC Incorporation