Vesta Rowing Club Limited

Company Name	Vesta Rowing Club Limited
Company Status	Active
Company Number	00652205
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	10 March 1960(64 years, 1 month ago)
Previous Name	Vesta (Rowing) Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Directors

Director Name	Mr Paul Baldwin
Date of Birth	July 1974 (Born 49 years ago)
Nationality	English
Status	Current
Appointed	10 September 2020(60 years, 6 months after company formation)
Appointment Duration	3 years, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Embankment Putney London SW15 1LB

Director Name	Mr Michael Benson
Date of Birth	November 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	22 September 2021(61 years, 7 months after company formation)
Appointment Duration	2 years, 7 months
Role	Sports Coach
Country of Residence	England
Correspondence Address	Embankment Putney London SW15 1LB

Director Name	Miss Jane Elizabeth Osborne
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	22 September 2021(61 years, 7 months after company formation)
Appointment Duration	2 years, 7 months
Role	Barrister
Country of Residence	England
Correspondence Address	Embankment Putney London SW15 1LB

Director Name	Dr Daniel John Baillache
Date of Birth	December 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	27 July 2022(62 years, 5 months after company formation)
Appointment Duration	1 year, 8 months
Role	Technical Assistant
Country of Residence	England
Correspondence Address	Embankment Putney London SW15 1LB

Director Name	Mr Robert Michael Hamilton
Date of Birth	May 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	27 July 2022(62 years, 5 months after company formation)
Appointment Duration	1 year, 8 months
Role	Business Development
Country of Residence	England
Correspondence Address	Embankment Putney London SW15 1LB

Director Name	Mr Adam Laird
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	25 September 2022(62 years, 7 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Embankment Putney London SW15 1LB

Director Name	Mr Piers Robert James Kingsley
Date of Birth	March 1994 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	27 July 2023(63 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks
Role	Senior Researcher
Country of Residence	England
Correspondence Address	Embankment Putney London SW15 1LB

Director Name	Mr Robert Guy Alexander
Date of Birth	July 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	27 July 2023(63 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks
Role	Health And Safety Manager
Country of Residence	England
Correspondence Address	Embankment Putney London SW15 1LB

Secretary Name	Mr Robert Guy Alexander
Status	Current
Appointed	27 July 2023(63 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks
Role	Company Director
Correspondence Address	Embankment Putney London SW15 1LB

Director Name	Miss Natalia Gullidge-Jones
Date of Birth	July 1998 (Born 25 years ago)
Nationality	British
Status	Current
Appointed	06 November 2023(63 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Sustainability Manager
Country of Residence	England
Correspondence Address	Vesta Rowing Club Embankment London SW15 1LB

Director Name	Robert Alistair Boag
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(31 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 September 1994)
Role	Company Director
Correspondence Address	Church Farm House Warfield Bracknell Berks RG42 6EG

Secretary Name	Robert Alistair Boag
Nationality	British
Status	Resigned
Appointed	28 November 1991(31 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 October 1993)
Role	Retired
Correspondence Address	Church Farm House Warfield Bracknell Berks RG42 6EG

Secretary Name	Penelope Jane Perry
Nationality	British
Status	Resigned
Appointed	01 November 1993(33 years, 8 months after company formation)
Appointment Duration	11 months (resigned 30 September 1994)
Role	Housewife
Correspondence Address	62 Elm Road New Malden Surrey KT3 3HH

Secretary Name	Nigel Clive Edward Knight
Nationality	British
Status	Resigned
Appointed	01 September 1995(35 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 August 1997)
Role	Pilot College Principal
Correspondence Address	23 Ranelagh Avenue London SW6 3PJ

Secretary Name	Tobias Edward Wyndham Rogers
Nationality	British
Status	Resigned
Appointed	20 August 1997(37 years, 5 months after company formation)
Appointment Duration	6 years (resigned 10 September 2003)
Role	Software Engineer
Correspondence Address	64 Bramber Road London W14 9PB

Secretary Name	Gordon Eric Barnes
Nationality	British
Status	Resigned
Appointed	10 September 2003(43 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 22 December 2005)
Role	Sales
Correspondence Address	65 Milton Road East Sheen London SW14 8JP

Director Name	Mr Paul Baldwin
Date of Birth	July 1974 (Born 49 years ago)
Nationality	English
Status	Resigned
Appointed	21 December 2005(45 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 15 September 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	39b Tonsley Hill Wandsworth London SW18 1BE

Secretary Name	Suzanna Marie Rylatt
Nationality	British
Status	Resigned
Appointed	21 December 2005(45 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 September 2007)
Role	Administrator
Correspondence Address	8 Warwick Mansions Lower Richmond Road London SW15 1ES

Director Name	Ms Wendy Armstrong
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2006(46 years, 6 months after company formation)
Appointment Duration	12 years, 10 months (resigned 31 July 2019)
Role	Clinical Scientist
Country of Residence	England
Correspondence Address	1a Festing Road London SW15 1LW

Director Name	Mrs Catherine Elizabeth Brand
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2007(47 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 10 September 2009)
Role	Business Manager
Country of Residence	England
Correspondence Address	24 Ember Farm Way Molesey Surrey KT8 0BL

Secretary Name	Mrs Catherine Elizabeth Brand
Nationality	British
Status	Resigned
Appointed	12 September 2007(47 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 10 September 2009)
Role	Business Manager
Country of Residence	England
Correspondence Address	24 Ember Farm Way Molesey Surrey KT8 0BL

Director Name	Gordon Eric Barnes
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2008(48 years, 6 months after company formation)
Appointment Duration	1 year (resigned 10 September 2009)
Role	Civil Servant
Correspondence Address	11 Glendower Road London SW14 8NY

Director Name	Ms Denise Albano
Date of Birth	June 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	10 September 2008(48 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 19 July 2011)
Role	Dir Of Finance Manager
Country of Residence	England
Correspondence Address	10 Bangalore Street Putney SW15 1QE

Secretary Name	Wendy Elena Armstrong
Nationality	British
Status	Resigned
Appointed	10 September 2009(49 years, 6 months after company formation)
Appointment Duration	9 years, 10 months (resigned 31 July 2019)
Role	Company Director
Correspondence Address	1a Festing Road London SW15 1LW

Director Name	Mr Elliott Charles Bachmann
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2013(53 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 01 April 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	Embankment Putney London SW15 1LB

Director Name	Mr Harry Bond
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2015(55 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 28 July 2020)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	152a Lower Richmond Road London SW15 1LU

Director Name	Miss Caroline Grace Allen
Date of Birth	September 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2016(56 years, 6 months after company formation)
Appointment Duration	1 year (resigned 20 September 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Embankment Putney London SW15 1LB

Director Name	Mr Alexander James Angus Brown
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2018(58 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 September 2020)
Role	Personal Trainer
Country of Residence	England
Correspondence Address	Embankment Putney London SW15 1LB

Secretary Name	Miss Victoria Frances Carroll
Status	Resigned
Appointed	31 July 2019(59 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 September 2021)
Role	Company Director
Correspondence Address	Embankment Putney London SW15 1LB

Director Name	Mr Robert Guy Alexander
Date of Birth	July 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2020(60 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 September 2021)
Role	Safety Engineer
Country of Residence	England
Correspondence Address	Embankment Putney London SW15 1LB

Director Name	Mr Matthew Ronald Bladen
Date of Birth	November 1996 (Born 27 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2021(61 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 27 July 2022)
Role	Client Development Associate
Country of Residence	England
Correspondence Address	Embankment Putney London SW15 1LB

Secretary Name	Mr Niale Courtney Cleobury
Status	Resigned
Appointed	22 September 2021(61 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 27 July 2022)
Role	Company Director
Correspondence Address	Embankment Putney London SW15 1LB

Secretary Name	Dr Daniel John Baillache
Status	Resigned
Appointed	27 July 2022(62 years, 5 months after company formation)
Appointment Duration	1 year (resigned 27 July 2023)
Role	Company Director
Correspondence Address	Embankment Putney London SW15 1LB

Contact

Website	www.londonrc.org.uk/
Telephone	020 87880326
Telephone region	London

Location

Registered Address	Embankment Putney London SW15 1LB
Region	London
Constituency	Putney
County	Greater London
Ward	Thamesfield
Built Up Area	Greater London

Financials

Year	2013
Turnover	£176,783
Gross Profit	£114,379
Net Worth	£427,170
Cash	£132,370
Current Liabilities	£14,491

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	15 November 2023 (5 months ago)
Next Return Due	29 November 2024 (7 months, 1 week from now)

Charges

3 May 1985	Delivered on: 15 May 1985 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Vesta rowing club boathouse, the embankment putney london borough of wandsworth tn 193071. Outstanding

Filing History

16 November 2023	Appointment of Miss Natalia Gullidge-Jones as a director on 6 November 2023 (2 pages)
16 November 2023	Confirmation statement made on 15 November 2023 with no updates (3 pages)
19 August 2023	Micro company accounts made up to 30 April 2023 (3 pages)
28 July 2023	Termination of appointment of Daniel John Baillache as a secretary on 27 July 2023 (1 page)
28 July 2023	Appointment of Mr Piers Robert James Kingsley as a director on 27 July 2023 (2 pages)
28 July 2023	Termination of appointment of Niale Courtney Cleobury as a director on 27 July 2023 (1 page)
28 July 2023	Appointment of Mr Robert Guy Alexander as a director on 27 July 2023 (2 pages)
28 July 2023	Termination of appointment of Amy Young as a director on 27 July 2023 (1 page)
28 July 2023	Termination of appointment of Fergus Martin Mitchell-Dwelly as a director on 27 July 2023 (1 page)
28 July 2023	Appointment of Mr Robert Guy Alexander as a secretary on 27 July 2023 (2 pages)
28 November 2022	Confirmation statement made on 15 November 2022 with no updates (3 pages)
25 September 2022	Appointment of Mr Adam Laird as a director on 25 September 2022 (2 pages)
15 August 2022	Appointment of Mr Robert Michael Hamilton as a director on 27 July 2022 (2 pages)
12 August 2022	Appointment of Miss Amy Young as a director on 27 July 2022 (2 pages)
11 August 2022	Termination of appointment of Francesca Elizabeth Lidlow as a director on 27 July 2022 (1 page)
11 August 2022	Termination of appointment of Matthew Ronald Bladen as a director on 27 July 2022 (1 page)
11 August 2022	Termination of appointment of Niale Courtney Cleobury as a secretary on 27 July 2022 (1 page)
11 August 2022	Appointment of Dr Daniel John Baillache as a director on 27 July 2022 (2 pages)
11 August 2022	Termination of appointment of Christopher Marc Clements as a director on 27 July 2022 (1 page)
11 August 2022	Appointment of Dr Daniel John Baillache as a secretary on 27 July 2022 (2 pages)
11 August 2022	Micro company accounts made up to 30 April 2022 (3 pages)
11 August 2022	Appointment of Mr Fergus Martin Mitchell-Dwelly as a director on 27 July 2022 (2 pages)
11 August 2022	Termination of appointment of Charlotte Claire Lennox as a director on 27 July 2022 (1 page)
24 November 2021	Register inspection address has been changed from Flat 5 22 Spencer Hill Wimbledon London SW19 4NY England to Vesta Rowing Club Embankment London SW15 1LB (1 page)
23 November 2021	Confirmation statement made on 15 November 2021 with no updates (3 pages)
30 October 2021	Memorandum and Articles of Association (14 pages)
30 October 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
26 October 2021	Micro company accounts made up to 30 April 2021 (3 pages)
26 October 2021	Termination of appointment of Victoria Frances Carroll as a director on 22 September 2021 (1 page)
26 October 2021	Appointment of Mr Niale Courtney Cleobury as a director on 22 September 2021 (2 pages)
20 October 2021	Appointment of Miss Jane Elizabeth Osborne as a director on 22 September 2021 (2 pages)
15 October 2021	Appointment of Mr Matthew Ronald Bladen as a director on 22 September 2021 (2 pages)
14 October 2021	Appointment of Mr Niale Courtney Cleobury as a secretary on 22 September 2021 (2 pages)
14 October 2021	Termination of appointment of Michael James Cannon as a director on 22 September 2021 (1 page)
14 October 2021	Appointment of Mr Michael Benson as a director on 22 September 2021 (2 pages)
14 October 2021	Termination of appointment of Robert Guy Alexander as a director on 22 September 2021 (1 page)
14 October 2021	Termination of appointment of Victoria Frances Carroll as a secretary on 22 September 2021 (1 page)
14 October 2021	Termination of appointment of Christopher Alan Harrison as a director on 22 September 2021 (1 page)
14 October 2021	Termination of appointment of Niale Courtney Cleobury as a director on 22 September 2021 (1 page)
28 April 2021	Micro company accounts made up to 30 April 2020 (3 pages)
18 January 2021	Confirmation statement made on 15 November 2020 with no updates (3 pages)
23 September 2020	Appointment of Miss Francesca Elizabeth Lidlow as a director on 10 September 2020 (2 pages)
22 September 2020	Appointment of Mr Paul Baldwin as a director on 10 September 2020 (2 pages)
22 September 2020	Appointment of Dr Christopher Alan Harrison as a director on 10 September 2020 (2 pages)
22 September 2020	Appointment of Dr Michael James Cannon as a director on 10 September 2020 (2 pages)
16 September 2020	Termination of appointment of Killian O'sullivan as a director on 10 September 2020 (1 page)
16 September 2020	Termination of appointment of Alexander James Angus Brown as a director on 10 September 2020 (1 page)
28 July 2020	Appointment of Mr Robert Guy Alexander as a director on 28 May 2020 (2 pages)
28 July 2020	Termination of appointment of Harry Bond as a director on 28 July 2020 (1 page)
13 March 2020	Termination of appointment of Paul Baldwin as a director on 2 March 2020 (1 page)
26 February 2020	Appointment of Mr Niale Courtney Cleobury as a director on 25 February 2020 (2 pages)
31 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
21 January 2020	Termination of appointment of Christopher Ruddick as a director on 20 January 2020 (1 page)
28 November 2019	Confirmation statement made on 15 November 2019 with no updates (3 pages)
13 October 2019	Appointment of Mr Christopher Ruddick as a director on 1 October 2019 (2 pages)
13 October 2019	Termination of appointment of Lauren Susan Hardcastle as a director on 18 September 2019 (1 page)
3 September 2019	Termination of appointment of Richard Welch as a director on 31 July 2019 (1 page)
7 August 2019	Termination of appointment of Andrew Carson as a director on 31 July 2019 (1 page)
7 August 2019	Termination of appointment of Wendy Armstrong as a director on 31 July 2019 (1 page)
7 August 2019	Appointment of Mr Paul Baldwin as a director on 31 July 2019 (2 pages)
7 August 2019	Appointment of Miss Victoria Frances Carroll as a director on 31 July 2019 (2 pages)
7 August 2019	Termination of appointment of Christopher Alan Harrison as a director on 31 July 2019 (1 page)
7 August 2019	Termination of appointment of John Alexander Charles Mckerrell as a director on 31 July 2019 (1 page)
7 August 2019	Termination of appointment of Michael John Parrish as a director on 31 July 2019 (1 page)
7 August 2019	Appointment of Miss Victoria Frances Carroll as a secretary on 31 July 2019 (2 pages)
7 August 2019	Termination of appointment of Wendy Elena Armstrong as a secretary on 31 July 2019 (1 page)
7 August 2019	Termination of appointment of Oliver Geoffrey Chapman as a director on 31 July 2019 (1 page)
2 April 2019	Current accounting period shortened from 31 July 2019 to 30 April 2019 (1 page)
18 January 2019	Micro company accounts made up to 31 July 2018 (2 pages)
15 November 2018	Confirmation statement made on 15 November 2018 with no updates (3 pages)
9 October 2018	Director's details changed for Mr Michael John Parrish on 7 October 2018 (2 pages)
8 October 2018	Director's details changed for Mr Michael John Parrish on 7 October 2018 (2 pages)
21 September 2018	Termination of appointment of Richard Bevan Goulden as a director on 19 September 2018 (1 page)
21 September 2018	Appointment of Mr Oliver Geoffrey Chapman as a director on 19 September 2018 (2 pages)
21 September 2018	Termination of appointment of Richard John Stebbings as a director on 19 September 2018 (1 page)
21 September 2018	Appointment of Mr Killian O'sullivan as a director on 19 September 2018 (2 pages)
21 September 2018	Appointment of Mr Alexander James Angus Brown as a director on 19 September 2018 (2 pages)
21 September 2018	Termination of appointment of Cameo Jacquline Choquer as a director on 19 September 2018 (1 page)
21 September 2018	Termination of appointment of William James Pearson as a director on 19 September 2018 (1 page)
21 September 2018	Termination of appointment of Judith Howell as a director on 19 September 2018 (1 page)
21 September 2018	Termination of appointment of Catherine Sarah Joyce Long as a director on 19 September 2018 (1 page)
18 February 2018	Micro company accounts made up to 31 July 2017 (2 pages)
21 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
21 November 2017	Termination of appointment of Emily Trant as a director on 21 November 2017 (1 page)
21 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
21 November 2017	Termination of appointment of Emily Trant as a director on 21 November 2017 (1 page)
29 September 2017	Appointment of Miss Cameo Jacquline Choquer as a director on 20 September 2017 (2 pages)
29 September 2017	Appointment of Miss Cameo Jacquline Choquer as a director on 20 September 2017 (2 pages)
22 September 2017	Termination of appointment of Agnieszka Siemiginowska as a director on 20 September 2017 (1 page)
22 September 2017	Termination of appointment of Caroline Grace Allen as a director on 20 September 2017 (1 page)
22 September 2017	Appointment of Miss Lauren Susan Hardcastle as a director on 20 September 2017 (2 pages)
22 September 2017	Appointment of Mr William James Pearson as a director (2 pages)
22 September 2017	Appointment of Miss Catherine Sarah Joyce Long as a director on 20 September 2017 (2 pages)
22 September 2017	Appointment of Mr Richard Bevan Goulden as a director on 20 September 2017 (2 pages)
22 September 2017	Termination of appointment of Nicholas Allan Henderson as a director on 20 September 2017 (1 page)
22 September 2017	Appointment of Mr Richard Bevan Goulden as a director on 20 September 2017 (2 pages)
22 September 2017	Termination of appointment of Agnieszka Siemiginowska as a director on 20 September 2017 (1 page)
22 September 2017	Termination of appointment of Nicholas Allan Henderson as a director on 20 September 2017 (1 page)
22 September 2017	Appointment of Mr William James Pearson as a director on 20 September 2017 (2 pages)
22 September 2017	Termination of appointment of Sven Radcke as a director on 20 September 2017 (1 page)
22 September 2017	Termination of appointment of Sven Radcke as a director on 20 September 2017 (1 page)
22 September 2017	Termination of appointment of Agnieszka Siemiginowska as a director on 20 September 2017 (1 page)
22 September 2017	Termination of appointment of Caroline Grace Allen as a director on 20 September 2017 (1 page)
22 September 2017	Appointment of Miss Lauren Susan Hardcastle as a director on 20 September 2017 (2 pages)
22 September 2017	Appointment of Miss Catherine Sarah Joyce Long as a director on 20 September 2017 (2 pages)
22 September 2017	Appointment of Mr William James Pearson as a director (2 pages)
22 September 2017	Appointment of Mr William James Pearson as a director on 20 September 2017 (2 pages)
22 September 2017	Termination of appointment of Agnieszka Siemiginowska as a director on 20 September 2017 (1 page)
18 July 2017	Appointment of Mr John Alexander Charles Mckerrell as a director on 18 July 2017 (2 pages)
18 July 2017	Appointment of Mr John Alexander Charles Mckerrell as a director on 18 July 2017 (2 pages)
29 March 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
29 March 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
18 November 2016	Confirmation statement made on 15 November 2016 with updates (4 pages)
18 November 2016	Confirmation statement made on 15 November 2016 with updates (4 pages)
12 September 2016	Appointment of Ms Judith Howell as a director on 7 September 2016 (2 pages)
12 September 2016	Appointment of Miss Caroline Grace Allen as a director on 7 September 2016 (2 pages)
12 September 2016	Termination of appointment of James Charles Austin Hawkins as a director on 7 September 2016 (1 page)
12 September 2016	Termination of appointment of James Oliver Sexton-Barrow as a director on 7 September 2016 (1 page)
12 September 2016	Termination of appointment of James Charles Austin Hawkins as a director on 7 September 2016 (1 page)
12 September 2016	Termination of appointment of Thea Annabel Louise Hudson as a director on 7 September 2016 (1 page)
12 September 2016	Appointment of Ms Judith Howell as a director on 7 September 2016 (2 pages)
12 September 2016	Termination of appointment of Paul Joseph Mew as a director on 7 September 2016 (1 page)
12 September 2016	Appointment of Mr Andrew Carson as a director on 7 September 2016 (2 pages)
12 September 2016	Termination of appointment of Paul Joseph Mew as a director on 7 September 2016 (1 page)
12 September 2016	Appointment of Mr Andrew Carson as a director on 7 September 2016 (2 pages)
12 September 2016	Appointment of Mr Christopher Marc Clements as a director on 7 September 2016 (2 pages)
12 September 2016	Appointment of Miss Caroline Grace Allen as a director on 7 September 2016 (2 pages)
12 September 2016	Termination of appointment of Thea Annabel Louise Hudson as a director on 7 September 2016 (1 page)
12 September 2016	Appointment of Mr Christopher Marc Clements as a director on 7 September 2016 (2 pages)
12 September 2016	Termination of appointment of James Oliver Sexton-Barrow as a director on 7 September 2016 (1 page)
5 June 2016	Director's details changed for Mr Nicholas Allan Henderson on 4 June 2016 (2 pages)
5 June 2016	Director's details changed for Mr Nicholas Allan Henderson on 4 June 2016 (2 pages)
28 March 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
28 March 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
16 November 2015	Annual return made up to 15 November 2015 no member list (17 pages)
16 November 2015	Annual return made up to 15 November 2015 no member list (17 pages)
24 September 2015	Appointment of Mr Harry Bond as a director on 16 September 2015 (2 pages)
24 September 2015	Appointment of Mr Harry Bond as a director on 16 September 2015 (2 pages)
23 September 2015	Termination of appointment of Robert Shaw as a director on 16 September 2015 (1 page)
23 September 2015	Appointment of Mr James Oliver Sexton-Brown as a director on 16 September 2015 (2 pages)
23 September 2015	Director's details changed for Mr James Oliver Sexton-Brown on 16 September 2015 (2 pages)
23 September 2015	Termination of appointment of Kathryn Fiona Hedges as a director on 16 September 2015 (1 page)
23 September 2015	Termination of appointment of Kathryn Fiona Hedges as a director on 16 September 2015 (1 page)
23 September 2015	Appointment of Mr Sven Radcke as a director on 16 September 2015 (2 pages)
23 September 2015	Director's details changed for Ms Emilly Trant on 16 September 2015 (2 pages)
23 September 2015	Director's details changed for Ms Emilly Trant on 16 September 2015 (2 pages)
23 September 2015	Termination of appointment of Nicola Jayne Watts as a director on 16 September 2015 (1 page)
23 September 2015	Appointment of Ms Emilly Trant as a director on 16 September 2015 (2 pages)
23 September 2015	Appointment of Mr Sven Radcke as a director on 16 September 2015 (2 pages)
23 September 2015	Termination of appointment of Robert Shaw as a director on 16 September 2015 (1 page)
23 September 2015	Termination of appointment of Alastair Mccormick as a director on 16 September 2015 (1 page)
23 September 2015	Director's details changed for Mr James Oliver Sexton-Brown on 16 September 2015 (2 pages)
23 September 2015	Termination of appointment of Nicola Jayne Watts as a director on 16 September 2015 (1 page)
23 September 2015	Appointment of Mr Nicholas Allan Henderson as a director on 16 September 2015 (2 pages)
23 September 2015	Appointment of Mr Nicholas Allan Henderson as a director on 16 September 2015 (2 pages)
23 September 2015	Appointment of Ms Emilly Trant as a director on 16 September 2015 (2 pages)
23 September 2015	Termination of appointment of Martin Christopher Onslow Graham as a director on 16 September 2015 (1 page)
23 September 2015	Termination of appointment of Martin Christopher Onslow Graham as a director on 16 September 2015 (1 page)
23 September 2015	Appointment of Mr James Oliver Sexton-Brown as a director on 16 September 2015 (2 pages)
23 September 2015	Termination of appointment of Alastair Mccormick as a director on 16 September 2015 (1 page)
12 December 2014	Total exemption small company accounts made up to 31 July 2014 (5 pages)
12 December 2014	Total exemption small company accounts made up to 31 July 2014 (5 pages)
18 November 2014	Annual return made up to 15 November 2014 no member list (17 pages)
18 November 2014	Annual return made up to 15 November 2014 no member list (17 pages)
23 September 2014	Termination of appointment of Matthew Donald Gilliver as a director on 17 September 2014 (1 page)
23 September 2014	Appointment of Mr Robert Shaw as a director on 17 September 2014 (2 pages)
23 September 2014	Appointment of Miss Charlotte Claire Lennox as a director on 17 September 2014 (2 pages)
23 September 2014	Appointment of Miss Charlotte Claire Lennox as a director on 17 September 2014 (2 pages)
23 September 2014	Termination of appointment of Alexander James Angus Brown as a director on 17 September 2014 (1 page)
23 September 2014	Appointment of Mr Richard John Stebbings as a director on 17 September 2014 (2 pages)
23 September 2014	Termination of appointment of Alexander James Angus Brown as a director on 17 September 2014 (1 page)
23 September 2014	Termination of appointment of Matthew Donald Gilliver as a director on 17 September 2014 (1 page)
23 September 2014	Appointment of Mr Richard John Stebbings as a director on 17 September 2014 (2 pages)
23 September 2014	Termination of appointment of Bryan Williams as a director on 17 September 2014 (1 page)
23 September 2014	Appointment of Mr Robert Shaw as a director on 17 September 2014 (2 pages)
23 September 2014	Termination of appointment of Bryan Williams as a director on 17 September 2014 (1 page)
22 May 2014	Termination of appointment of Elliott Bachmann as a director (1 page)
22 May 2014	Termination of appointment of Elliott Bachmann as a director (1 page)
24 March 2014	Total exemption full accounts made up to 31 July 2013 (10 pages)
24 March 2014	Total exemption full accounts made up to 31 July 2013 (10 pages)
19 November 2013	Annual return made up to 15 November 2013 no member list (19 pages)
19 November 2013	Annual return made up to 15 November 2013 no member list (19 pages)
19 November 2013	Appointment of Ms Kathryn Fiona Hedges as a director (2 pages)
19 November 2013	Appointment of Ms Kathryn Fiona Hedges as a director (2 pages)
4 October 2013	Appointment of Dr Christopher Alan Harrison as a director (2 pages)
4 October 2013	Appointment of Dr Christopher Alan Harrison as a director (2 pages)
2 October 2013	Appointment of Mr Matthew Donald Gilliver as a director (2 pages)
2 October 2013	Termination of appointment of Helen Gray as a director (1 page)
2 October 2013	Appointment of Mr Alastair Mccormick as a director (2 pages)
2 October 2013	Appointment of Mr Matthew Donald Gilliver as a director (2 pages)
2 October 2013	Appointment of Mr Elliott Charles Bachmann as a director (2 pages)
2 October 2013	Appointment of Mr Alastair Mccormick as a director (2 pages)
2 October 2013	Termination of appointment of Sinead Hayes as a director (1 page)
2 October 2013	Termination of appointment of Cheryl Gilliver as a director (1 page)
2 October 2013	Termination of appointment of Janet Simpson as a director (1 page)
2 October 2013	Termination of appointment of William Tilbury as a director (1 page)
2 October 2013	Termination of appointment of Steven Whittle as a director (1 page)
2 October 2013	Termination of appointment of Helen Gray as a director (1 page)
2 October 2013	Termination of appointment of Steven Whittle as a director (1 page)
2 October 2013	Appointment of Mr Elliott Charles Bachmann as a director (2 pages)
2 October 2013	Termination of appointment of Janet Simpson as a director (1 page)
2 October 2013	Appointment of Mr Bryan Williams as a director (2 pages)
2 October 2013	Termination of appointment of William Tilbury as a director (1 page)
2 October 2013	Termination of appointment of Sinead Hayes as a director (1 page)
2 October 2013	Appointment of Mr Bryan Williams as a director (2 pages)
2 October 2013	Termination of appointment of Cheryl Gilliver as a director (1 page)
22 May 2013	Director's details changed for Ms Wendy Armstrong on 22 May 2013 (2 pages)
22 May 2013	Director's details changed for Ms Wendy Armstrong on 22 May 2013 (2 pages)
22 May 2013	Secretary's details changed for Wendy Elena Armstrong on 22 May 2013 (2 pages)
22 May 2013	Secretary's details changed for Wendy Elena Armstrong on 22 May 2013 (2 pages)
25 March 2013	Total exemption full accounts made up to 31 July 2012 (10 pages)
25 March 2013	Total exemption full accounts made up to 31 July 2012 (10 pages)
27 November 2012	Director's details changed for Ms Wendy Armstrong on 26 November 2012 (2 pages)
27 November 2012	Director's details changed for Ms Wendy Armstrong on 26 November 2012 (2 pages)
26 November 2012	Secretary's details changed for Wendy Elena Armstrong on 26 November 2012 (2 pages)
26 November 2012	Secretary's details changed for Wendy Elena Armstrong on 26 November 2012 (2 pages)
19 November 2012	Annual return made up to 15 November 2012 no member list (19 pages)
19 November 2012	Annual return made up to 15 November 2012 no member list (19 pages)
9 October 2012	Director's details changed for Ms Sinead Catherine Hayes on 1 October 2012 (2 pages)
9 October 2012	Director's details changed for Ms Sinead Catherine Hayes on 1 October 2012 (2 pages)
9 October 2012	Director's details changed for Ms Sinead Catherine Hayes on 1 October 2012 (2 pages)
22 September 2012	Termination of appointment of Vincent Mcgovern as a director (1 page)
22 September 2012	Termination of appointment of Vincent Mcgovern as a director (1 page)
19 September 2012	Appointment of Mr Steven Whittle as a director (2 pages)
19 September 2012	Termination of appointment of Christopher Harrison as a director (1 page)
19 September 2012	Appointment of Mr James Charles Austin Hawkins as a director (2 pages)
19 September 2012	Termination of appointment of Christopher Harrison as a director (1 page)
19 September 2012	Appointment of Mr James Charles Austin Hawkins as a director (2 pages)
19 September 2012	Appointment of Miss Thea Annabel Louise Hudson as a director (2 pages)
19 September 2012	Appointment of Miss Thea Annabel Louise Hudson as a director (2 pages)
19 September 2012	Termination of appointment of Jamie Halliday as a director (1 page)
19 September 2012	Appointment of Mr Martin Christopher Onslow Graham as a director (2 pages)
19 September 2012	Appointment of Mr Martin Christopher Onslow Graham as a director (2 pages)
19 September 2012	Termination of appointment of Jamie Halliday as a director (1 page)
19 September 2012	Previous accounting period shortened from 31 December 2012 to 31 July 2012 (1 page)
19 September 2012	Previous accounting period shortened from 31 December 2012 to 31 July 2012 (1 page)
19 September 2012	Appointment of Mr Steven Whittle as a director (2 pages)
6 September 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
6 September 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
21 November 2011	Annual return made up to 15 November 2011 no member list (17 pages)
21 November 2011	Annual return made up to 15 November 2011 no member list (17 pages)
23 August 2011	Appointment of Ms Sinead Catherine Hayes as a director (2 pages)
23 August 2011	Appointment of Miss Helen Louise Gray as a director (2 pages)
23 August 2011	Appointment of Ms Agnieszka Siemiginowska as a director (2 pages)
23 August 2011	Appointment of Ms Agnieszka Siemiginowska as a director (2 pages)
23 August 2011	Appointment of Miss Helen Louise Gray as a director (2 pages)
23 August 2011	Appointment of Ms Sinead Catherine Hayes as a director (2 pages)
19 August 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
19 August 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
12 August 2011	Appointment of Mrs Cheryl Anne Gilliver as a director (2 pages)
12 August 2011	Appointment of Mr Paul Joseph Mew as a director (2 pages)
12 August 2011	Appointment of Mr Alexander James Angus Brown as a director (2 pages)
12 August 2011	Appointment of Mr Jamie Peter Halliday as a director (2 pages)
12 August 2011	Appointment of Mr Alexander James Angus Brown as a director (2 pages)
12 August 2011	Appointment of Mrs Nicola Jayne Watts as a director (2 pages)
12 August 2011	Appointment of Mrs Nicola Jayne Watts as a director (2 pages)
12 August 2011	Appointment of Mrs Cheryl Anne Gilliver as a director (2 pages)
12 August 2011	Appointment of Mr Jamie Peter Halliday as a director (2 pages)
12 August 2011	Appointment of Mr Paul Joseph Mew as a director (2 pages)
10 August 2011	Termination of appointment of Kate Fyrberg as a director (1 page)
10 August 2011	Termination of appointment of Denise Albano as a director (1 page)
10 August 2011	Termination of appointment of Nicholas Neveling as a director (1 page)
10 August 2011	Termination of appointment of Kate Fyrberg as a director (1 page)
10 August 2011	Termination of appointment of Andrew Macmillan as a director (1 page)
10 August 2011	Termination of appointment of Natasha Henderson-Ross as a director (1 page)
10 August 2011	Termination of appointment of Paul Fitzwilliam as a director (1 page)
10 August 2011	Termination of appointment of Catherine Lowings as a director (1 page)
10 August 2011	Termination of appointment of Andrew Macmillan as a director (1 page)
10 August 2011	Termination of appointment of Denise Albano as a director (1 page)
10 August 2011	Termination of appointment of Nicholas Neveling as a director (1 page)
10 August 2011	Termination of appointment of Paul Fitzwilliam as a director (1 page)
10 August 2011	Termination of appointment of Natasha Henderson-Ross as a director (1 page)
10 August 2011	Termination of appointment of Catherine Lowings as a director (1 page)
24 November 2010	Annual return made up to 15 November 2010 no member list (17 pages)
24 November 2010	Annual return made up to 15 November 2010 no member list (17 pages)
23 November 2010	Appointment of Mr Paul Adrian Harcourt Fitzwilliam as a director (2 pages)
23 November 2010	Appointment of Mr Nicholas Neveling as a director (2 pages)
23 November 2010	Appointment of Mr Nicholas Neveling as a director (2 pages)
23 November 2010	Termination of appointment of Laurence Manning as a director (1 page)
23 November 2010	Appointment of Mr Paul Adrian Harcourt Fitzwilliam as a director (2 pages)
23 November 2010	Termination of appointment of Laurence Manning as a director (1 page)
5 November 2010	Appointment of William Robert Charles Tilbury as a director (3 pages)
5 November 2010	Appointment of William Robert Charles Tilbury as a director (3 pages)
25 September 2010	Termination of appointment of Paul Baldwin as a director (1 page)
25 September 2010	Termination of appointment of Paul Baldwin as a director (1 page)
25 September 2010	Termination of appointment of Alister Campbell as a director (1 page)
25 September 2010	Termination of appointment of Alister Campbell as a director (1 page)
23 September 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
23 September 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
13 December 2009	Annual return made up to 15 November 2009 no member list (11 pages)
13 December 2009	Annual return made up to 15 November 2009 no member list (11 pages)
12 December 2009	Register inspection address has been changed from Flat 5 22 Spencer Hill London SW19 4NY England (1 page)
12 December 2009	Register inspection address has been changed from Flat 5 22 Spencer Hill London SW19 4NY England (1 page)
12 December 2009	Register(s) moved to registered inspection location (1 page)
12 December 2009	Register(s) moved to registered inspection location (1 page)
8 December 2009	Director's details changed for Michael John Parrish on 14 November 2009 (2 pages)
8 December 2009	Director's details changed for Janet Elizabeth Simpson on 14 November 2009 (2 pages)
8 December 2009	Director's details changed for Alister Campbell on 14 November 2009 (2 pages)
8 December 2009	Director's details changed for Michael John Parrish on 14 November 2009 (2 pages)
8 December 2009	Director's details changed for Janet Elizabeth Simpson on 14 November 2009 (2 pages)
8 December 2009	Director's details changed for Paul Baldwin on 14 November 2009 (2 pages)
8 December 2009	Director's details changed for Mr Vincent Mcgovern on 14 November 2009 (2 pages)
8 December 2009	Director's details changed for Laurence Manning on 14 November 2009 (2 pages)
8 December 2009	Director's details changed for Mr Vincent Mcgovern on 14 November 2009 (2 pages)
8 December 2009	Director's details changed for Dr Christopher Alan Harrison on 14 November 2009 (2 pages)
8 December 2009	Director's details changed for Wendy Armstrong on 14 November 2009 (2 pages)
8 December 2009	Director's details changed for Dr Christopher Alan Harrison on 14 November 2009 (2 pages)
8 December 2009	Director's details changed for Wendy Armstrong on 14 November 2009 (2 pages)
8 December 2009	Director's details changed for Richard Welch on 14 November 2009 (2 pages)
8 December 2009	Director's details changed for Natasha Alison Henderson-Ross on 14 November 2009 (2 pages)
8 December 2009	Director's details changed for Paul Baldwin on 14 November 2009 (2 pages)
8 December 2009	Director's details changed for Natasha Alison Henderson-Ross on 14 November 2009 (2 pages)
8 December 2009	Director's details changed for Mr Andrew Macmillan on 14 November 2009 (2 pages)
8 December 2009	Director's details changed for Denise Albano on 14 November 2009 (2 pages)
8 December 2009	Director's details changed for Catherine Maria Lowings on 14 November 2009 (2 pages)
8 December 2009	Director's details changed for Charlotte Rose Lamping on 14 November 2009 (2 pages)
8 December 2009	Director's details changed for Catherine Maria Lowings on 14 November 2009 (2 pages)
8 December 2009	Director's details changed for Richard Welch on 14 November 2009 (2 pages)
8 December 2009	Director's details changed for Laurence Manning on 14 November 2009 (2 pages)
8 December 2009	Director's details changed for Denise Albano on 14 November 2009 (2 pages)
8 December 2009	Director's details changed for Kate Sears Fyrberg on 14 November 2009 (2 pages)
8 December 2009	Director's details changed for Charlotte Rose Lamping on 14 November 2009 (2 pages)
8 December 2009	Director's details changed for Kate Sears Fyrberg on 14 November 2009 (2 pages)
8 December 2009	Director's details changed for Mr Andrew Macmillan on 14 November 2009 (2 pages)
8 December 2009	Director's details changed for Alister Campbell on 14 November 2009 (2 pages)
7 December 2009	Termination of appointment of Charlotte Lamping as a director (1 page)
7 December 2009	Register inspection address has been changed (1 page)
7 December 2009	Register inspection address has been changed (1 page)
7 December 2009	Termination of appointment of Charlotte Lamping as a director (1 page)
29 October 2009	Appointment of Wendy Elena Armstrong as a secretary (2 pages)
29 October 2009	Appointment of Wendy Elena Armstrong as a secretary (2 pages)
2 October 2009	Appointment terminated director catherine brand (1 page)
2 October 2009	Appointment terminated director catherine brand (1 page)
29 September 2009	Appointment terminated director gordon barnes (1 page)
29 September 2009	Appointment terminated director gordon barnes (1 page)
29 September 2009	Appointment terminated secretary catherine brand (1 page)
29 September 2009	Appointment terminated (1 page)
29 September 2009	Appointment terminated director barry clarke (1 page)
29 September 2009	Appointment terminated director benedict dunn (1 page)
29 September 2009	Appointment terminated director paul musgrave (1 page)
29 September 2009	Director's change of particulars / sinead hayes / 01/09/2009 (2 pages)
29 September 2009	Director's change of particulars / sinead hayes / 01/09/2009 (2 pages)
29 September 2009	Appointment terminated director benedict dunn (1 page)
29 September 2009	Appointment terminated director sinead hayes (1 page)
29 September 2009	Appointment terminated director sinead hayes (1 page)
29 September 2009	Appointment terminated director barry clarke (1 page)
29 September 2009	Appointment terminated secretary catherine brand (1 page)
29 September 2009	Appointment terminated (1 page)
29 September 2009	Appointment terminated director paul musgrave (1 page)
23 September 2009	Director appointed catherine maria lowings (2 pages)
23 September 2009	Director appointed charlotte rose lamping (2 pages)
23 September 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
23 September 2009	Director appointed vincent mcgovern (2 pages)
23 September 2009	Director appointed laurence manning (2 pages)
23 September 2009	Director appointed kate sears fyrberg (2 pages)
23 September 2009	Director appointed vincent mcgovern (2 pages)
23 September 2009	Director appointed laurence manning (2 pages)
23 September 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
23 September 2009	Director appointed kate sears fyrberg (2 pages)
23 September 2009	Director appointed alister campbell (2 pages)
23 September 2009	Director appointed charlotte rose lamping (2 pages)
23 September 2009	Director appointed catherine maria lowings (2 pages)
23 September 2009	Director appointed alister campbell (2 pages)
2 December 2008	Annual return made up to 15/11/08 (7 pages)
2 December 2008	Annual return made up to 15/11/08 (7 pages)
27 October 2008	Appointment terminated director cheryl gilliver (1 page)
27 October 2008	Director's change of particulars / paul baldwin / 27/10/2008 (1 page)
27 October 2008	Appointment terminated director cheryl gilliver (1 page)
27 October 2008	Director's change of particulars / christopher harrison / 27/10/2008 (1 page)
27 October 2008	Director's change of particulars / christopher harrison / 27/10/2008 (1 page)
27 October 2008	Director's change of particulars / paul musgrave / 27/10/2008 (1 page)
27 October 2008	Director's change of particulars / paul baldwin / 27/10/2008 (1 page)
27 October 2008	Director's change of particulars / paul musgrave / 27/10/2008 (1 page)
15 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
15 October 2008	Director appointed janet elizabeth simpson (2 pages)
15 October 2008	Director appointed gordon eric barnes (2 pages)
15 October 2008	Director appointed barry clarke (2 pages)
15 October 2008	Director appointed barry clarke (2 pages)
15 October 2008	Director appointed janet elizabeth simpson (2 pages)
15 October 2008	Director appointed denise albano (2 pages)
15 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
15 October 2008	Director appointed denise albano (2 pages)
15 October 2008	Director appointed benedict joseph dunn (2 pages)
15 October 2008	Director appointed sinead hayes (2 pages)
15 October 2008	Director appointed gordon eric barnes (2 pages)
15 October 2008	Director appointed sinead hayes (2 pages)
15 October 2008	Director appointed benedict joseph dunn (2 pages)
14 October 2008	Appointment terminated director matthew gilliver (1 page)
14 October 2008	Director's change of particulars / andrew macmillan / 13/10/2008 (2 pages)
14 October 2008	Director's change of particulars / andrew macmillan / 13/10/2008 (2 pages)
14 October 2008	Appointment terminated director victoria williams (1 page)
14 October 2008	Appointment terminated director bruce hellman (1 page)
14 October 2008	Appointment terminated director matthew gilliver (1 page)
14 October 2008	Appointment terminated director james carr (1 page)
14 October 2008	Appointment terminated director james carr (1 page)
14 October 2008	Appointment terminated director stewart button (1 page)
14 October 2008	Appointment terminated director stewart button (1 page)
14 October 2008	Appointment terminated director victoria williams (1 page)
14 October 2008	Appointment terminated director bruce hellman (1 page)
20 November 2007	Annual return made up to 15/11/07 (4 pages)
20 November 2007	Annual return made up to 15/11/07 (4 pages)
16 October 2007	New secretary appointed;new director appointed (2 pages)
16 October 2007	New director appointed (2 pages)
16 October 2007	New secretary appointed;new director appointed (2 pages)
16 October 2007	New director appointed (2 pages)
26 September 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
26 September 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
24 September 2007	Secretary resigned (1 page)
24 September 2007	Director resigned (1 page)
24 September 2007	Director resigned (1 page)
24 September 2007	Director resigned (1 page)
24 September 2007	Director resigned (1 page)
24 September 2007	Director resigned (1 page)
24 September 2007	Director resigned (1 page)
24 September 2007	Director resigned (1 page)
24 September 2007	Director resigned (1 page)
24 September 2007	Director resigned (1 page)
24 September 2007	Director resigned (1 page)
24 September 2007	Secretary resigned (1 page)
20 September 2007	Resolutions RES13 ‐ Adopt rules of the club 12/09/07 (1 page)
20 September 2007	Resolutions RES13 ‐ Adopt rules of the club 12/09/07 (1 page)
19 September 2007	New director appointed (2 pages)
19 September 2007	New director appointed (2 pages)
19 September 2007	New director appointed (2 pages)
19 September 2007	New director appointed (2 pages)
19 September 2007	New director appointed (2 pages)
19 September 2007	New director appointed (2 pages)
19 September 2007	New director appointed (2 pages)
19 September 2007	New director appointed (2 pages)
11 December 2006	Annual return made up to 15/11/06 (4 pages)
11 December 2006	Annual return made up to 15/11/06 (4 pages)
8 December 2006	Director resigned (1 page)
8 December 2006	Director resigned (1 page)
26 September 2006	New director appointed (2 pages)
26 September 2006	New director appointed (2 pages)
26 September 2006	New director appointed (2 pages)
26 September 2006	New director appointed (2 pages)
25 September 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
25 September 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
18 September 2006	Director's particulars changed (1 page)
18 September 2006	Director resigned (1 page)
18 September 2006	Director resigned (1 page)
18 September 2006	Director's particulars changed (1 page)
18 September 2006	Director resigned (1 page)
18 September 2006	Director resigned (1 page)
3 February 2006	New director appointed (2 pages)
3 February 2006	New director appointed (2 pages)
9 January 2006	New director appointed (1 page)
9 January 2006	New director appointed (2 pages)
9 January 2006	New director appointed (2 pages)
9 January 2006	New director appointed (1 page)
9 January 2006	Director resigned (1 page)
9 January 2006	New director appointed (1 page)
9 January 2006	New director appointed (2 pages)
9 January 2006	New director appointed (2 pages)
9 January 2006	Secretary resigned (1 page)
9 January 2006	New director appointed (2 pages)
9 January 2006	New director appointed (2 pages)
9 January 2006	New director appointed (2 pages)
9 January 2006	New director appointed (1 page)
9 January 2006	New director appointed (1 page)
9 January 2006	New director appointed (2 pages)
9 January 2006	New director appointed (2 pages)
9 January 2006	New director appointed (2 pages)
9 January 2006	New director appointed (2 pages)
9 January 2006	New secretary appointed;new director appointed (1 page)
9 January 2006	New director appointed (2 pages)
9 January 2006	Director resigned (1 page)
9 January 2006	New director appointed (2 pages)
9 January 2006	New director appointed (2 pages)
9 January 2006	New director appointed (2 pages)
9 January 2006	New director appointed (2 pages)
9 January 2006	Director resigned (1 page)
9 January 2006	Secretary resigned (1 page)
9 January 2006	New director appointed (2 pages)
9 January 2006	New director appointed (1 page)
9 January 2006	New director appointed (2 pages)
9 January 2006	New secretary appointed;new director appointed (1 page)
9 January 2006	New director appointed (2 pages)
9 January 2006	Director resigned (1 page)
9 January 2006	New director appointed (2 pages)
7 December 2005	Annual return made up to 15/11/05 (4 pages)
7 December 2005	Annual return made up to 15/11/05 (4 pages)
7 October 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
7 October 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
24 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
24 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
21 February 2005	Company name changed vesta (rowing) LIMITED\certificate issued on 21/02/05 (2 pages)
21 February 2005	Company name changed vesta (rowing) LIMITED\certificate issued on 21/02/05 (2 pages)
13 December 2004	Annual return made up to 15/11/04 (4 pages)
13 December 2004	Annual return made up to 15/11/04 (4 pages)
27 September 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
27 September 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
22 December 2003	Secretary resigned (1 page)
22 December 2003	Secretary resigned (1 page)
6 December 2003	New secretary appointed (2 pages)
6 December 2003	Annual return made up to 15/11/03 (4 pages)
6 December 2003	Annual return made up to 15/11/03 (4 pages)
6 December 2003	New secretary appointed (2 pages)
6 November 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
6 November 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
12 December 2002	New director appointed (1 page)
12 December 2002	Annual return made up to 15/11/02 363(288) ‐ Director's particulars changed (3 pages)
12 December 2002	New director appointed (1 page)
12 December 2002	Annual return made up to 15/11/02 363(288) ‐ Director's particulars changed (3 pages)
30 September 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
30 September 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
7 December 2001	New director appointed (2 pages)
7 December 2001	Annual return made up to 15/11/01 363(288) ‐ Director resigned (3 pages)
7 December 2001	New director appointed (2 pages)
7 December 2001	Annual return made up to 15/11/01 363(288) ‐ Director resigned (3 pages)
15 October 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
15 October 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
23 November 2000	Annual return made up to 15/11/00 (3 pages)
23 November 2000	Annual return made up to 15/11/00 (3 pages)
13 October 2000	Full accounts made up to 31 December 1999 (9 pages)
13 October 2000	Full accounts made up to 31 December 1999 (9 pages)
14 December 1999	Annual return made up to 15/11/99 (3 pages)
14 December 1999	Annual return made up to 15/11/99 (3 pages)
28 October 1999	Full accounts made up to 31 December 1998 (9 pages)
28 October 1999	Full accounts made up to 31 December 1998 (9 pages)
30 November 1998	Annual return made up to 15/11/98 (4 pages)
30 November 1998	Annual return made up to 15/11/98 (4 pages)
31 October 1998	Full accounts made up to 31 December 1997 (10 pages)
31 October 1998	Full accounts made up to 31 December 1997 (10 pages)
15 December 1997	Annual return made up to 15/11/97 363(288) ‐ Secretary resigned (4 pages)
15 December 1997	New secretary appointed (2 pages)
15 December 1997	New secretary appointed (2 pages)
15 December 1997	Annual return made up to 15/11/97 363(288) ‐ Secretary resigned (4 pages)
6 May 1997	Full accounts made up to 31 December 1996 (12 pages)
6 May 1997	Full accounts made up to 31 December 1996 (12 pages)
13 December 1996	Annual return made up to 15/11/96 (4 pages)
13 December 1996	Annual return made up to 15/11/96 (4 pages)
30 October 1996	Accounts for a small company made up to 31 December 1995 (12 pages)
30 October 1996	Accounts for a small company made up to 31 December 1995 (12 pages)
1 August 1996	Annual return made up to 15/11/95 (6 pages)
1 August 1996	Annual return made up to 15/11/95 (6 pages)
31 July 1996	Director resigned (1 page)
31 July 1996	Director resigned (1 page)
31 July 1996	Director resigned (1 page)
31 July 1996	Director resigned (1 page)
31 July 1996	Director resigned (1 page)
31 July 1996	Director resigned (1 page)
31 July 1996	Director resigned (1 page)
31 July 1996	Director resigned (1 page)
10 June 1996	New secretary appointed (2 pages)
10 June 1996	New secretary appointed (2 pages)
14 May 1996	New director appointed (2 pages)
14 May 1996	New director appointed (2 pages)
6 November 1995	Full accounts made up to 31 December 1994 (13 pages)
6 November 1995	Full accounts made up to 31 December 1994 (13 pages)
10 March 1960	Incorporation (23 pages)
10 March 1960	Incorporation (23 pages)

Vesta Rowing Club Limited

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