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ROYAL THAMES YACHT CLUB LIMITED

Company number 04636726

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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 Dec 2009 AP01 Appointment of John Hunter Maxwell as a director
05 Dec 2009 AP01 Appointment of Mr Michael Robin Prior Hayles as a director
05 Dec 2009 TM01 Termination of appointment of Alan Gwynne Jones as a director
29 Oct 2009 AA Full accounts made up to 31 March 2009
16 Feb 2009 363a Annual return made up to 14/01/09
16 Feb 2009 287 Registered office changed on 16/02/2009 from 60 knightsbridge london SW1X 7LF
16 Feb 2009 190 Location of debenture register
16 Feb 2009 353 Location of register of members
13 Jan 2009 AA Full accounts made up to 31 March 2008
04 Dec 2008 MEM/ARTS Memorandum and Articles of Association
04 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 23/11/2008
04 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Dec 2008 288a Director appointed peter joseph kinder haslehurst
03 Dec 2008 288a Director appointed jonathan michael wardlaw clark
03 Dec 2008 288a Director appointed christopher james perring
03 Dec 2008 288a Director appointed john michael dallimore
03 Dec 2008 288a Director appointed simon alexander lavers
03 Dec 2008 288b Appointment terminated director john stork
03 Dec 2008 288b Appointment terminated director richard prest
03 Dec 2008 288b Appointment terminated director antony matusch
03 Dec 2008 288b Appointment terminated director michael maher
03 Dec 2008 288b Appointment terminated director colin lloyd
03 Dec 2008 288b Appointment terminated director peter innes-ker
04 Feb 2008 363s Annual return made up to 14/01/08
01 Dec 2007 288b Director resigned