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ROEHAMPTON CLUB LIMITED

Company number 00240679

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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)
27 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jul 2014 AA Full accounts made up to 31 December 2013
09 Jul 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 2,738
22 May 2014 AP01 Appointment of Mr Christopher Charles Blackhurst as a director
22 May 2014 TM01 Termination of appointment of Christopher Gotla as a director
07 Oct 2013 AA Full accounts made up to 31 December 2012
25 Jul 2013 AUD Auditor's resignation
17 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
10 Jul 2013 AUD Auditor's resignation
22 May 2013 AP01 Appointment of Mrs Camille Waxer as a director
22 May 2013 TM01 Termination of appointment of Simon Lucas as a director
02 Oct 2012 AA Full accounts made up to 31 December 2011
17 Sep 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
07 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 6
08 Jun 2012 AP01 Appointment of Ms Philippa Walker as a director
08 Jun 2012 AP01 Appointment of Mr Robert Storer as a director
08 Jun 2012 TM01 Termination of appointment of Patricia Dawes as a director
25 Jan 2012 TM01 Termination of appointment of Christopher Blackhurst as a director
03 Oct 2011 AA Full accounts made up to 31 December 2010
19 Aug 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
27 Jun 2011 AP01 Appointment of Mr Richard Edward John Major as a director
21 Jun 2011 AP01 Appointment of Mr Jeremy Williams Bailey as a director
21 Jun 2011 AP01 Appointment of Mr Jonathan Caldwell Roe as a director
21 Jun 2011 AP01 Appointment of Mrs Elizabeth Dand as a director
13 Jun 2011 TM01 Termination of appointment of Richard Williams as a director