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BOOKHAM TENNIS CLUB LIMITED

Company number 07870578

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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)
05 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Mar 2013 CC04 Statement of company's objects
05 Mar 2013 CC04 Statement of company's objects
07 Feb 2013 AA Accounts for a dormant company made up to 31 December 2012
07 Feb 2013 AA01 Current accounting period extended from 31 December 2013 to 31 March 2014
07 Feb 2013 AP01 Appointment of Mrs Christine Janet Harrison as a director
07 Feb 2013 AP01 Appointment of Mrs Judith Anne Morton as a director
04 Feb 2013 AP01 Appointment of Mr Ronald Raymond Brian Wilson as a director
30 Jan 2013 AP01 Appointment of Mr Paul Turley as a director
28 Jan 2013 AP03 Appointment of Mr Jeremy David Nicholson Thomas as a secretary
27 Jan 2013 AP01 Appointment of Mr Trevor Goul-Wheeker as a director
27 Jan 2013 TM01 Termination of appointment of Keith Watson as a director
27 Jan 2013 TM02 Termination of appointment of Keith Watson as a secretary
27 Jan 2013 AD01 Registered office address changed from 4 Dowlans Road Great Bookham Leatherhead Surrey KT23 4LE United Kingdom on 27 January 2013
11 Dec 2012 AR01 Annual return made up to 5 December 2012 no member list
11 Dec 2012 AP01 Appointment of Mr Lawrence Kevinn Penney as a director
11 Dec 2012 AD01 Registered office address changed from Dalehurst Orestan Lane Effingham Surrey KT24 5SL United Kingdom on 11 December 2012
05 Dec 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)