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REDGRAVE SPORTS CENTRE MARLOW LIMITED

Company number 08481371

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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)
08 Nov 2017 AP01 Appointment of Mr Kevin Ford as a director on 1 September 2016
08 Nov 2017 TM01 Termination of appointment of Garrick Steventon as a director on 26 June 2017
08 Nov 2017 TM01 Termination of appointment of Geralyn Emer Wilson as a director on 31 August 2016
05 May 2017 CS01 Confirmation statement made on 9 April 2017 with updates
24 Mar 2017 AA Accounts for a small company made up to 31 August 2016
04 May 2016 AR01 Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1
03 May 2016 TM01 Termination of appointment of Jane Elizabeth Eastman as a director on 7 March 2016
03 May 2016 AP03 Appointment of Mr Mark Ballard as a secretary on 1 July 2015
03 May 2016 TM02 Termination of appointment of Cindy Elizabeth Stagg as a secretary on 30 June 2015
13 Feb 2016 AA Accounts for a small company made up to 31 August 2015
15 Apr 2015 AR01 Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 1
15 Apr 2015 AP03 Appointment of Mrs Cindy Elizabeth Stagg as a secretary on 9 April 2013
14 Jan 2015 AP01 Appointment of Mr Garrick Steventon as a director on 4 November 2014
14 Jan 2015 AP01 Appointment of Mrs Jane Elizabeth Eastman as a director on 4 November 2014
14 Jan 2015 AP01 Appointment of Mr Paul Michael Anthony Burden as a director on 13 January 2015
31 Dec 2014 AA Full accounts made up to 31 August 2014
23 Apr 2014 AP01 Appointment of Mr Richard John Scott as a director
23 Apr 2014 AR01 Annual return made up to 9 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 1
23 Apr 2014 AP01 Appointment of Mrs Anita Albina Celesta Cacchioli as a director
23 Apr 2014 AA01 Current accounting period extended from 30 April 2014 to 31 August 2014
14 Mar 2014 CC04 Statement of company's objects
14 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Apr 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted