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THE ALL ENGLAND LAWN TENNIS & CROQUET CLUB LIMITED

Company number 07546718

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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 2012 AA Group of companies' accounts made up to 31 July 2012
19 Mar 2012 AR01 Annual return made up to 1 March 2012 no member list
07 Feb 2012 AP01 Appointment of Richard Timothy Stoakes as a director
03 Feb 2012 TM01 Termination of appointment of Julian Tatum as a director
20 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2011 AP01 Appointment of Professor Mervyn Allister King as a director
28 Mar 2011 AP01 Appointment of Kenneth Frank Weatherley as a director
28 Mar 2011 AP01 Appointment of Julian Clive Tatum as a director
28 Mar 2011 AP01 Appointment of Geoffrey Michael Newton as a director
28 Mar 2011 AP01 Appointment of Adrianne Shirley Jones as a director
28 Mar 2011 AP01 Appointment of Deborah Ann Jevans as a director
28 Mar 2011 AP01 Appointment of Mr Ian Leslie Hewitt as a director
28 Mar 2011 AP01 Appointment of Timothy Henry Henman as a director
28 Mar 2011 AP01 Appointment of John Stafford Dunningham as a director
28 Mar 2011 AP01 Appointment of Nicolas Andrew Basing as a director
28 Mar 2011 AA01 Current accounting period extended from 31 March 2012 to 31 July 2012
01 Mar 2011 NEWINC Incorporation