TOURNAMENT FIELDS (WARWICK) MANAGEMENT COMPANY LIMITED

Company number 05713121

Date	Type	Description	View / Download
27 Dec 2012	TM01	Termination of appointment of Ian Wood Smith as a director	(1 page)
27 Dec 2012	TM02	Termination of appointment of Ian Wood-Smith as a secretary	(1 page)
27 Dec 2012	AP01	Appointment of Mr Charles William Clowes as a director	(2 pages)
27 Dec 2012	TM01	Termination of appointment of Ian Smith as a director	(1 page)
20 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
19 Dec 2012	SH01	Statement of capital following an allotment of shares on 12 November 2012 GBP 248	(4 pages)
02 Apr 2012	AR01	Annual return made up to 17 February 2012 with full list of shareholders	(6 pages)
13 Feb 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
30 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
26 Jul 2011	TM01	Termination of appointment of Michael Bracken as a director	(2 pages)
26 Jul 2011	TM01	Termination of appointment of Jonathan Homan as a director	(2 pages)
11 Mar 2011	AR01	Annual return made up to 17 February 2011 with full list of shareholders	(8 pages)
30 Dec 2010	AA	Accounts for a small company made up to 31 March 2010	(4 pages)
10 Aug 2010	CH03	Secretary's details changed for Mr Ian Michael Wood Smith on 2 August 2010	(3 pages)
10 Aug 2010	CH01	Director's details changed for Mr Ian Smith on 2 August 2010	(3 pages)
25 Mar 2010	AR01	Annual return made up to 17 February 2010 with full list of shareholders	(6 pages)
02 Feb 2010	AA	Accounts for a small company made up to 31 March 2009	(5 pages)
22 Sep 2009	287	Registered office changed on 22/09/2009 from river wing latimer park latimer chesham buckinghamshire HP5 1TU	(1 page)
29 Jul 2009	AUD	Auditor's resignation	(1 page)
24 Mar 2009	88(2)	Ad 09/03/09\gbp si 60@1=60\gbp ic 2/62\	(2 pages)
26 Feb 2009	363a	Return made up to 17/02/09; full list of members	(4 pages)
05 Feb 2009	AA	Full accounts made up to 31 March 2008	(11 pages)
18 Feb 2008	363a	Return made up to 17/02/08; full list of members	(3 pages)
18 Dec 2007	AA	Accounts for a dormant company made up to 31 March 2007	(5 pages)
22 Aug 2007	225	Accounting reference date extended from 28/02/07 to 31/03/07	(1 page)