Boreham Wood Mens Club (1935) Limited

Company Name	Boreham Wood Mens Club (1935) Limited
Company Status	Active
Company Number	00299954
Category	Private Limited Company
Incorporation Date	18 April 1935(89 years, 1 month ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56301	Licenced clubs

Directors

Secretary Name	Mr Robert Sproat
Nationality	British
Status	Current
Appointed	22 September 1993(58 years, 5 months after company formation)
Appointment Duration	30 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Essex Road Borehamwood Hertfordshire WD6 1BP

Director Name	Mr Robert Sproat
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	13 December 1993(58 years, 8 months after company formation)
Appointment Duration	30 years, 4 months
Role	Service Engineer
Country of Residence	England
Correspondence Address	1 Essex Road Borehamwood Hertfordshire WD6 1BP

Director Name	Mr Martin John Ballard
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	17 December 2014(79 years, 8 months after company formation)
Appointment Duration	9 years, 4 months
Role	Electrical Contractor
Country of Residence	England
Correspondence Address	Club Building Theobald Street Boreham Wood Hertfordshire. WD6 4RN

Director Name	Mr David Stephen Arnold
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	17 December 2014(79 years, 8 months after company formation)
Appointment Duration	9 years, 4 months
Role	Roofer
Country of Residence	England
Correspondence Address	Club Building Theobald Street Boreham Wood Hertfordshire. WD6 4RN

Director Name	Miss Julie Brennan
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	07 September 2015(80 years, 5 months after company formation)
Appointment Duration	8 years, 7 months
Role	Personal Assistant
Country of Residence	England
Correspondence Address	Club Building Theobald Street Boreham Wood Hertfordshire. WD6 4RN

Director Name	Mr John Michael Parkins
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	03 September 2016(81 years, 5 months after company formation)
Appointment Duration	7 years, 7 months
Role	Painter And Decorator
Country of Residence	England
Correspondence Address	Club Building Theobald Street Boreham Wood Hertfordshire. WD6 4RN

Director Name	Mr James William Brooks
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(56 years, 2 months after company formation)
Appointment Duration	1 month (resigned 08 July 1991)
Role	Delivery Van Driver
Correspondence Address	31 Hillside Avenue Borehamwood Hertfordshire WD6 1HQ

Director Name	Mr James William Carter
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(56 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 13 December 1993)
Role	Printing Machine Operator
Correspondence Address	55 Winstre Road Borehamwood Hertfordshire WD6 5DR

Director Name	Mr John Ridout
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(56 years, 2 months after company formation)
Appointment Duration	1 month (resigned 08 July 1991)
Role	Self Employed
Correspondence Address	3 Mildred Avenue Borehamwood Hertfordshire WD6 1ET

Director Name	Mr Eric Lanson
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(56 years, 2 months after company formation)
Appointment Duration	1 month (resigned 08 July 1991)
Role	Self Employed
Correspondence Address	27 Broughinge Road Borehamwood Hertfordshire WD6 5AH

Director Name	Mr James Reynolds
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(56 years, 2 months after company formation)
Appointment Duration	1 month (resigned 08 July 1991)
Role	Payroll Manager
Correspondence Address	129 Crown Road Borehamwood Hertfordshire WD6 5JL

Director Name	Mr Keith Murray
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(56 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 04 April 1996)
Role	Builder
Correspondence Address	1 Shetland Close Borehamwood Hertfordshire WD6 2SX

Secretary Name	Mr Paul Nash
Nationality	British
Status	Resigned
Appointed	05 June 1991(56 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 22 September 1993)
Role	Company Director
Correspondence Address	24 Furzehill Road Borehamwood Hertfordshire WD6 2DF

Director Name	Mr Paul Nash
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1991(56 years, 3 months after company formation)
Appointment Duration	12 years, 2 months (resigned 21 September 2003)
Role	Retired
Correspondence Address	24 Furzehill Road Borehamwood Hertfordshire WD6 2DF

Director Name	Mr Ian Paul Riley
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1991(56 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 June 1996)
Role	Panel Beater - Mechanic
Correspondence Address	97 Cowley Hill Borehamwood Hertfordshire WD6 5NA

Director Name	Mr Stanley George Millins
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1991(56 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 07 April 1997)
Role	Bar Steward
Correspondence Address	53 Anvil Crescent Broadstone Dorset BH18 9DZ

Director Name	Mr Thomas Coogan
Date of Birth	January 1938 (Born 86 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 July 1991(56 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 24 October 1994)
Role	Dry Cleaner
Correspondence Address	105 Furzehill Road Borehamwood Hertfordshire WD6 2DW

Director Name	Ray Noise
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1993(58 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 April 1996)
Role	Engineer (Retired)
Correspondence Address	17 Lullington Garth Borehamwood Hertfordshire WD6 2HD

Director Name	Christopher Robert Turner
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1996(60 years, 11 months after company formation)
Appointment Duration	17 years, 10 months (resigned 13 January 2014)
Role	Flooring Specialist
Country of Residence	United Kingdom
Correspondence Address	6 Audley Close Borehamwood Hertfordshire WD6 1UF

Director Name	Kevin Lawrence Archdeacon
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1996(60 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 October 1998)
Role	Flooring Specialist
Correspondence Address	7 Whitehouse Avenue Borehamwood Hertfordshire WD6 1HA

Director Name	Stuart James Read
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1996(61 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 23 October 2000)
Role	Fingerprint Expert
Correspondence Address	4 Lexington Close Borehamwood Hertfordshire WD6 1UT

Director Name	John I`Anson
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1997(62 years after company formation)
Appointment Duration	8 years, 5 months (resigned 12 September 2005)
Role	Garage Proprietor
Correspondence Address	21 Well End Road Well End Borehamwood Hertfordshire WD6 5NZ

Director Name	Marion Brennan
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1998(62 years, 12 months after company formation)
Appointment Duration	3 years, 7 months (resigned 29 October 2001)
Role	Clerical Officer
Country of Residence	United Kingdom
Correspondence Address	6 Chatsworth Close Borehamwood Hertfordshire WD6 1UE

Director Name	Raymond Robert Hague
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(64 years, 7 months after company formation)
Appointment Duration	24 years, 3 months (resigned 02 February 2024)
Role	Day Care Co Ordinator
Country of Residence	United Kingdom
Correspondence Address	43 Hadrian Avenue Dunstable Bedfordshire LU5 4SW

Director Name	Malcolm Fry
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2001(66 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 May 2007)
Role	Retired Police Officer
Correspondence Address	62 Colin Gardens Colindale London NW9 6EJ

Director Name	Mr John Michael Parkins
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2005(70 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (resigned 14 April 2014)
Role	Bank Manager
Country of Residence	England
Correspondence Address	71 Torworth Road Borehamwood Hertfordshire WD6 4EU

Director Name	Mr Stephen Leonard Finn
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2007(72 years, 2 months after company formation)
Appointment Duration	8 years (resigned 04 June 2015)
Role	H G V Salesperson
Country of Residence	England
Correspondence Address	242 Theobald Street Borehamwood Hertfordshire WD6 4PE

Director Name	Marion Brennan
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2008(73 years, 7 months after company formation)
Appointment Duration	12 years, 4 months (resigned 22 March 2021)
Role	Clerical Officer
Country of Residence	United Kingdom
Correspondence Address	3 Lexington Close Borehamwood Hertfordshire WD6 1XA

Director Name	Miss Julie Brennan
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2013(78 years, 6 months after company formation)
Appointment Duration	7 months (resigned 23 May 2014)
Role	Personal Assistant
Country of Residence	England
Correspondence Address	Club Building Theobald Street Boreham Wood Hertfordshire. WD6 4RN

Contact

Telephone	020 89537376
Telephone region	London

Location

Registered Address	Club Building Theobald Street Boreham Wood Hertfordshire. WD6 4RN
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Brookmeadow
Built Up Area	Greater London

Shareholders

102 at £0.5	I.w. Carter 5.10% Ordinary
100 at £0.5	J. Francis 5.00% Ordinary
100 at £0.5	J. Slane 5.00% Ordinary
92 at £0.5	S. Millins 4.60% Ordinary
90 at £0.5	I.r. Sussex 4.50% Ordinary
85 at £0.5	R.r. Hague 4.25% Ordinary
80 at £0.5	C. Turner 4.00% Ordinary
70 at £0.5	J. Unwin 3.50% Ordinary
65 at £0.5	J. Reynolds 3.25% Ordinary
65 at £0.5	M.j. Uwins 3.25% Ordinary
60 at £0.5	J. L'anson 3.00% Ordinary
60 at £0.5	Ms Sara Jane Ledden 3.00% Ordinary
50 at £0.5	H. Hunt 2.50% Ordinary
50 at £0.5	R. Noise 2.50% Ordinary
46 at £0.5	J.m. Parkins 2.30% Ordinary
45 at £0.5	K.m. Murray 2.25% Ordinary
-	OTHER 18.50% -
200 at £0.5	J.f. Unwin 10.00% Ordinary
200 at £0.5	R. Sproat 10.00% Ordinary
35 at £0.5	M. Brennan 1.75% Ordinary
35 at £0.5	S.j. Read 1.75% Ordinary

Financials

Year	2014
Net Worth	£42,570
Cash	£11,145
Current Liabilities	£3,489

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	5 June 2023 (10 months, 3 weeks ago)
Next Return Due	19 June 2024 (1 month, 3 weeks from now)

Charges

20 June 1935	Delivered on: 25 June 1935 Satisfied on: 20 September 2002 Persons entitled: A.J. Seprates Classification: Mortgage Secured details: Â£500. Particulars: Land in boreham wood herts bounded on the east by the road from boreham wood to st. Albans & the buildings erected thereon. Fully Satisfied

Filing History

11 November 2020	Total exemption full accounts made up to 31 May 2020 (9 pages)
22 August 2020	Director's details changed for Mr John Michael Parkins on 10 May 2019 (2 pages)
30 July 2020	Confirmation statement made on 5 June 2020 with updates (7 pages)
27 October 2019	Total exemption full accounts made up to 31 May 2019 (9 pages)
19 June 2019	Confirmation statement made on 5 June 2019 with no updates (3 pages)
9 October 2018	Total exemption full accounts made up to 31 May 2018 (9 pages)
8 June 2018	Confirmation statement made on 5 June 2018 with no updates (3 pages)
12 March 2018	Total exemption full accounts made up to 31 May 2017 (9 pages)
19 June 2017	Confirmation statement made on 5 June 2017 with updates (9 pages)
19 June 2017	Confirmation statement made on 5 June 2017 with updates (9 pages)
6 October 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
6 October 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
16 September 2016	Appointment of Mr John Michael Parkins as a director on 3 September 2016 (2 pages)
16 September 2016	Appointment of Mr John Michael Parkins as a director on 3 September 2016 (2 pages)
25 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-25 GBP 1,000 (11 pages)
25 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-25 GBP 1,000 (11 pages)
3 November 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
3 November 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
10 October 2015	Appointment of Miss Julie Brennan as a director on 7 September 2015 (2 pages)
10 October 2015	Appointment of Miss Julie Brennan as a director on 7 September 2015 (2 pages)
10 October 2015	Appointment of Miss Julie Brennan as a director on 7 September 2015 (2 pages)
17 August 2015	Director's details changed for Raymond Robert Hague on 25 April 2015 (2 pages)
17 August 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 1,000 (12 pages)
17 August 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 1,000 (12 pages)
17 August 2015	Register(s) moved to registered inspection location C/O Lyall Youngman 2 Place Farm Wheathampstead St. Albans Hertfordshire AL4 8SB (1 page)
17 August 2015	Director's details changed for Raymond Robert Hague on 25 April 2015 (2 pages)
17 August 2015	Register(s) moved to registered inspection location C/O Lyall Youngman 2 Place Farm Wheathampstead St. Albans Hertfordshire AL4 8SB (1 page)
17 August 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 1,000 (12 pages)
10 June 2015	Termination of appointment of Stephen Leonard Finn as a director on 4 June 2015 (1 page)
10 June 2015	Termination of appointment of Stephen Leonard Finn as a director on 4 June 2015 (1 page)
10 June 2015	Termination of appointment of Stephen Leonard Finn as a director on 4 June 2015 (1 page)
18 May 2015	Appointment of Mr David Stephen Arnold as a director on 17 December 2014 (2 pages)
18 May 2015	Appointment of Mr Martin John Ballard as a director on 17 December 2014 (2 pages)
18 May 2015	Appointment of Mr David Stephen Arnold as a director on 17 December 2014 (2 pages)
18 May 2015	Appointment of Mr Martin John Ballard as a director on 17 December 2014 (2 pages)
8 October 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
8 October 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
17 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 1,000 (10 pages)
17 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 1,000 (10 pages)
17 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 1,000 (10 pages)
2 June 2014	Termination of appointment of Julie Brennan as a director (1 page)
2 June 2014	Termination of appointment of Julie Brennan as a director (1 page)
2 June 2014	Termination of appointment of John Parkins as a director (1 page)
2 June 2014	Termination of appointment of John Parkins as a director (1 page)
13 February 2014	Termination of appointment of Christopher Turner as a director (1 page)
13 February 2014	Termination of appointment of Christopher Turner as a director (1 page)
28 November 2013	Appointment of Ms Julie Brennan as a director (2 pages)
28 November 2013	Appointment of Ms Julie Brennan as a director (2 pages)
12 September 2013	Total exemption small company accounts made up to 31 May 2013 (11 pages)
12 September 2013	Total exemption small company accounts made up to 31 May 2013 (11 pages)
5 July 2013	Director's details changed for Marion Brennan on 1 January 2013 (2 pages)
5 July 2013	Director's details changed for Marion Brennan on 1 January 2013 (2 pages)
5 July 2013	Director's details changed for Marion Brennan on 1 January 2013 (2 pages)
4 July 2013	Director's details changed for Marion Brennan on 1 January 2013 (2 pages)
4 July 2013	Director's details changed for Marion Brennan on 1 January 2013 (2 pages)
4 July 2013	Director's details changed for Marion Brennan on 1 January 2013 (2 pages)
17 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (13 pages)
17 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (13 pages)
17 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (13 pages)
28 September 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
18 June 2012	Register(s) moved to registered office address (1 page)
18 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (14 pages)
18 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (14 pages)
18 June 2012	Register(s) moved to registered office address (1 page)
18 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (14 pages)
9 December 2011	Director's details changed for John Michael Parkins on 1 July 2011 (2 pages)
9 December 2011	Director's details changed for John Michael Parkins on 1 July 2011 (2 pages)
9 December 2011	Director's details changed for John Michael Parkins on 1 July 2011 (2 pages)
16 September 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
16 September 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
4 September 2011	Director's details changed for John Michael Parkins on 2 September 2011 (2 pages)
4 September 2011	Director's details changed for John Michael Parkins on 2 September 2011 (2 pages)
4 September 2011	Director's details changed for John Michael Parkins on 2 September 2011 (2 pages)
20 June 2011	Register(s) moved to registered inspection location (1 page)
20 June 2011	Register inspection address has been changed (1 page)
20 June 2011	Register inspection address has been changed (1 page)
20 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (13 pages)
20 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (13 pages)
20 June 2011	Register(s) moved to registered inspection location (1 page)
20 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (13 pages)
24 September 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
24 September 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
16 June 2010	Director's details changed for John Michael Parkins on 5 June 2010 (2 pages)
16 June 2010	Director's details changed for Robert Sproat on 5 June 2010 (2 pages)
16 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (22 pages)
16 June 2010	Director's details changed for Stephen Leonard Finn on 5 June 2010 (2 pages)
16 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (22 pages)
16 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (22 pages)
16 June 2010	Director's details changed for Christopher Robert Turner on 5 June 2010 (2 pages)
16 June 2010	Director's details changed for Raymond Robert Hague on 5 June 2010 (2 pages)
16 June 2010	Director's details changed for Robert Sproat on 5 June 2010 (2 pages)
16 June 2010	Director's details changed for Stephen Leonard Finn on 5 June 2010 (2 pages)
16 June 2010	Director's details changed for Christopher Robert Turner on 5 June 2010 (2 pages)
16 June 2010	Director's details changed for Stephen Leonard Finn on 5 June 2010 (2 pages)
16 June 2010	Director's details changed for Christopher Robert Turner on 5 June 2010 (2 pages)
16 June 2010	Director's details changed for Raymond Robert Hague on 5 June 2010 (2 pages)
16 June 2010	Director's details changed for Raymond Robert Hague on 5 June 2010 (2 pages)
16 June 2010	Director's details changed for Marion Brennan on 5 June 2010 (2 pages)
16 June 2010	Director's details changed for Marion Brennan on 5 June 2010 (2 pages)
16 June 2010	Director's details changed for John Michael Parkins on 5 June 2010 (2 pages)
16 June 2010	Director's details changed for John Michael Parkins on 5 June 2010 (2 pages)
16 June 2010	Director's details changed for Robert Sproat on 5 June 2010 (2 pages)
16 June 2010	Director's details changed for Marion Brennan on 5 June 2010 (2 pages)
15 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
15 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
13 July 2009	Return made up to 05/06/09; full list of members (21 pages)
13 July 2009	Return made up to 05/06/09; full list of members (21 pages)
12 July 2009	Location of register of members (1 page)
12 July 2009	Location of register of members (1 page)
27 November 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
27 November 2008	Director appointed marion brennan (2 pages)
27 November 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
27 November 2008	Director appointed marion brennan (2 pages)
8 July 2008	Return made up to 05/06/08; change of members (8 pages)
8 July 2008	Return made up to 05/06/08; change of members (8 pages)
12 November 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
12 November 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
27 June 2007	Return made up to 05/06/07; no change of members (8 pages)
27 June 2007	Director resigned (1 page)
27 June 2007	Return made up to 05/06/07; no change of members (8 pages)
27 June 2007	Director resigned (1 page)
27 June 2007	New director appointed (2 pages)
27 June 2007	New director appointed (2 pages)
15 November 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
15 November 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
12 June 2006	Return made up to 05/06/06; full list of members (8 pages)
12 June 2006	Return made up to 05/06/06; full list of members (8 pages)
30 September 2005	Director resigned (1 page)
30 September 2005	Director resigned (1 page)
30 September 2005	New director appointed (2 pages)
30 September 2005	New director appointed (2 pages)
8 September 2005	Total exemption small company accounts made up to 31 May 2005 (5 pages)
8 September 2005	Total exemption small company accounts made up to 31 May 2005 (5 pages)
28 June 2005	Return made up to 05/06/05; no change of members (8 pages)
28 June 2005	Return made up to 05/06/05; no change of members (8 pages)
11 January 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
11 January 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
11 June 2004	Return made up to 05/06/04; full list of members (20 pages)
11 June 2004	Return made up to 05/06/04; full list of members (20 pages)
3 April 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
3 April 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
6 November 2003	Director resigned (1 page)
6 November 2003	Director resigned (1 page)
16 June 2003	Return made up to 05/06/03; no change of members (9 pages)
16 June 2003	Return made up to 05/06/03; no change of members (9 pages)
20 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
20 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
4 September 2002	Total exemption small company accounts made up to 31 May 2002 (5 pages)
4 September 2002	Total exemption small company accounts made up to 31 May 2002 (5 pages)
12 June 2002	Return made up to 05/06/02; change of members (10 pages)
12 June 2002	Return made up to 05/06/02; change of members (10 pages)
23 November 2001	New director appointed (2 pages)
23 November 2001	Director resigned (1 page)
23 November 2001	New director appointed (2 pages)
23 November 2001	Director resigned (1 page)
14 November 2001	Total exemption small company accounts made up to 31 May 2001 (5 pages)
14 November 2001	Total exemption small company accounts made up to 31 May 2001 (5 pages)
26 July 2001	Return made up to 05/06/01; full list of members (20 pages)
26 July 2001	Return made up to 05/06/01; full list of members (20 pages)
27 February 2001	Director resigned (1 page)
27 February 2001	Director resigned (1 page)
9 November 2000	Accounts for a small company made up to 31 May 2000 (4 pages)
9 November 2000	Accounts for a small company made up to 31 May 2000 (4 pages)
5 July 2000	Return made up to 05/06/00; no change of members (8 pages)
5 July 2000	Return made up to 05/06/00; no change of members (8 pages)
9 November 1999	New director appointed (2 pages)
9 November 1999	New director appointed (2 pages)
20 September 1999	Accounts for a small company made up to 31 May 1999 (6 pages)
20 September 1999	Accounts for a small company made up to 31 May 1999 (6 pages)
28 June 1999	Return made up to 05/06/99; no change of members (6 pages)
28 June 1999	Return made up to 05/06/99; no change of members (6 pages)
23 October 1998	Director resigned (1 page)
23 October 1998	Director resigned (1 page)
24 September 1998	Accounts for a small company made up to 31 May 1998 (6 pages)
24 September 1998	Accounts for a small company made up to 31 May 1998 (6 pages)
16 June 1998	Return made up to 05/06/98; full list of members (12 pages)
16 June 1998	Return made up to 05/06/98; full list of members (12 pages)
16 June 1998	New director appointed (2 pages)
16 June 1998	New director appointed (2 pages)
4 March 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
4 March 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
3 July 1997	Return made up to 05/06/97; change of members 363(288) ‐ Director's particulars changed (7 pages)
3 July 1997	Return made up to 05/06/97; change of members 363(288) ‐ Director's particulars changed (7 pages)
3 July 1997	New director appointed (2 pages)
3 July 1997	Director resigned (1 page)
3 July 1997	New director appointed (2 pages)
3 July 1997	Director resigned (1 page)
26 March 1997	Accounts for a small company made up to 31 May 1996 (5 pages)
26 March 1997	Accounts for a small company made up to 31 May 1996 (5 pages)
15 August 1996	Director's particulars changed (1 page)
15 August 1996	Director resigned (1 page)
15 August 1996	Director's particulars changed (1 page)
15 August 1996	Director resigned (1 page)
21 June 1996	New director appointed (2 pages)
21 June 1996	New director appointed (1 page)
21 June 1996	Director resigned (2 pages)
21 June 1996	Director resigned (2 pages)
21 June 1996	New director appointed (1 page)
21 June 1996	New director appointed (2 pages)
21 June 1996	Director resigned (2 pages)
21 June 1996	Return made up to 05/06/96; change of members (8 pages)
21 June 1996	New director appointed (1 page)
21 June 1996	New director appointed (1 page)
21 June 1996	Director resigned (2 pages)
21 June 1996	Return made up to 05/06/96; change of members (8 pages)
25 February 1996	Accounts for a small company made up to 31 May 1995 (6 pages)
25 February 1996	Accounts for a small company made up to 31 May 1995 (6 pages)
30 September 1993	Secretary resigned;new secretary appointed (2 pages)
30 September 1993	Secretary resigned;new secretary appointed (2 pages)
18 April 1935	Incorporation (22 pages)

Boreham Wood Mens Club (1935) Limited

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