Pall Mall And Woodcote Park Clubhouses Limited

Company Name	Pall Mall And Woodcote Park Clubhouses Limited
Company Status	Active
Company Number	01424400
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	31 May 1979(44 years, 11 months ago)
Previous Names	R.A.C. Pall Mall Clubhouse Limited and RAC Clubhouses Limited

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr Benjamin Piers Cussons
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	12 June 2018(39 years after company formation)
Appointment Duration	5 years, 10 months
Role	Director, Wholesaler
Country of Residence	United Kingdom
Correspondence Address	6 Lexham Gardens Mews London W8 5JQ

Director Name	Miss Christine Ann Gaskell
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	02 July 2019(40 years, 1 month after company formation)
Appointment Duration	4 years, 9 months
Role	Personnel Management
Country of Residence	England
Correspondence Address	Royal Automobile Club 89-91 Pall Mall London SW1Y 5HS

Director Name	Mr Andrew Laird
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	22 June 2021(42 years, 1 month after company formation)
Appointment Duration	2 years, 10 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	Royal Automobile Club 89-91 Pall Mall London SW1Y 5HS

Secretary Name	Mrs Genevieve Louise Griffin
Status	Current
Appointed	28 March 2022(42 years, 10 months after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	Royal Automobile Club 89-91 Pall Mall London SW1Y 5HS

Director Name	Mr Antonio Daniel Pereira
Date of Birth	June 1975 (Born 48 years ago)
Nationality	Portuguese
Status	Current
Appointed	20 July 2022(43 years, 2 months after company formation)
Appointment Duration	1 year, 9 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Royal Automobile Club 89-91 Pall Mall London SW1Y 5HS

Director Name	Michael James Limb
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(12 years after company formation)
Appointment Duration	2 years, 8 months (resigned 01 February 1994)
Role	Company Director
Correspondence Address	2 Magnolia Close Kingston Upon Thames Surrey KT2 7JF

Director Name	Peter Forbes Darrell Trimingham
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(12 years after company formation)
Appointment Duration	6 years, 6 months (resigned 17 December 1997)
Role	Company Director
Correspondence Address	9 Basing Close Thames Ditton Surrey KT7 0NY

Director Name	Mr Jeffrey David Rose
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(12 years after company formation)
Appointment Duration	6 years, 10 months (resigned 09 April 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	I 2 Albany Piccadilly London W1J 0AX

Director Name	Brian Kenneth McGivern
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(12 years after company formation)
Appointment Duration	10 years, 10 months (resigned 17 April 2002)
Role	Company Director
Correspondence Address	Byewood 14 Fitzgerald Road Boyle Farm Thames Ditton Surrey KT7 0TU

Director Name	Paul Nelson Guy
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(12 years after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	3 Hamilton Gardens London NW8 9PT

Director Name	Frederick Ronald Gordon
Date of Birth	January 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(12 years after company formation)
Appointment Duration	6 years, 6 months (resigned 17 December 1997)
Role	Company Director
Correspondence Address	Wiremill House Lingfield Surrey RH7 6HJ

Director Name	John Anthony Fingleton
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(12 years after company formation)
Appointment Duration	6 years, 6 months (resigned 17 December 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 York House 39 Upper Montagu Street London W1H 1FR

Director Name	Mr John Anderson
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(12 years after company formation)
Appointment Duration	6 years, 7 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	6 Eagle Place Roland Way London SW7 3RG

Secretary Name	Peter John Leslie Doran
Nationality	British
Status	Resigned
Appointed	29 May 1991(12 years after company formation)
Appointment Duration	8 years, 1 month (resigned 30 June 1999)
Role	Company Director
Correspondence Address	19 Nightingale Road East Molesey Surrey KT8 2PQ

Director Name	Mr Neil Anthony Johnson
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(14 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 18 November 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Granard Road Wandsworth Common London SW12 8UL

Director Name	Alastair Miller
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1995(15 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 18 November 1998)
Role	Chartered Accountant
Correspondence Address	42 Kinghorn Park Maidenhead Berkshire SL6 7TX

Director Name	Mr Timothy Gordon Keown
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1998(19 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 10 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Cockslease Farm House Fawley Henley-On-Thames Oxfordshire RG9 6JL

Director Name	Mr James Charles Markwick
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1998(19 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 28 February 2005)
Role	Company Director
Correspondence Address	1 Heath Close London NW11 7DS

Director Name	Bernard Stuart Apter
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1998(19 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 17 April 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Harley Gardens The Boltons London SW10 9SW

Director Name	Jeffery Alexander Spencer Tolman
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1998(19 years, 5 months after company formation)
Appointment Duration	2 weeks (resigned 02 December 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Avenue Court Draycott Avenue London SW3 3UB

Director Name	Mr John Anderson
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1998(19 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 May 2000)
Role	Company Director
Correspondence Address	6 Eagle Place Roland Way London SW7 3RG

Director Name	Mr Derek Michael Richardson
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1999(19 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 28 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Winterhouse Farm West End Esher Surrey KT10 8LT

Secretary Name	Major-General Alasdair Ian Gordon Kennedy
Nationality	British
Status	Resigned
Appointed	30 June 1999(20 years, 1 month after company formation)
Appointment Duration	11 years, 5 months (resigned 08 December 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Tall Trees Quarry Wood Road Marlow Buckinghamshire SL7 1RF

Director Name	Roger Smolski
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2005(25 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 08 December 2010)
Role	Director And Computer Consulta
Country of Residence	England
Correspondence Address	67 Ash Lodge Drive Ash Aldershot Hampshire GU12 6NW

Director Name	Mr David John Prosser
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2007(27 years, 11 months after company formation)
Appointment Duration	5 years (resigned 22 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	206 Gilbert House Barbican London EC2Y 8BD

Director Name	Kieran Charles Poynter
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2010(31 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 May 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Embankment Place London WC2N 6RH

Secretary Name	Mr David Leslie Wilkinson
Status	Resigned
Appointed	08 December 2010(31 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 09 September 2013)
Role	Company Director
Correspondence Address	Royal Automobile Club 89-91 Pall Mall London SW1Y 5HS

Director Name	Mr Thomas Finlayson Grant Purves
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2012(33 years after company formation)
Appointment Duration	6 years (resigned 12 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Royal Automobile Club 89-91 Pall Mall London SW1Y 5HS

Director Name	Mr Michael John Turner
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2013(34 years after company formation)
Appointment Duration	2 years, 11 months (resigned 18 May 2016)
Role	Retired Banker
Country of Residence	England
Correspondence Address	Royal Automobile Club 89-91 Pall Mall London SW1Y 5HS

Director Name	Mr Nicholas John Joce
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2013(34 years after company formation)
Appointment Duration	11 months (resigned 30 April 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Royal Automobile Club 89-91 Pall Mall London SW1Y 5HS

Director Name	Mr Miles William Ellis Wade
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2013(34 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 22 June 2021)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Royal Automobile Club 89-91 Pall Mall London SW1Y 5HS

Secretary Name	Mr Miles William Ellis Wade
Status	Resigned
Appointed	16 September 2013(34 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 22 June 2021)
Role	Company Director
Correspondence Address	Royal Automobile Club 89-91 Pall Mall London SW1Y 5HS

Director Name	Mr Christopher Ellis Moyle
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2016(36 years, 12 months after company formation)
Appointment Duration	3 years, 1 month (resigned 02 July 2019)
Role	Retired
Country of Residence	England
Correspondence Address	Coxwold Cottage 28 The Mount Fetcham Leatherhead Surrey KT22 9EE

Secretary Name	Ms Karen Margaret England
Status	Resigned
Appointed	22 June 2021(42 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 28 March 2022)
Role	Company Director
Correspondence Address	Royal Automobile Club 89-91 Pall Mall London SW1Y 5HS

Contact

Website	royalautomobileclub.co.uk
Telephone	020 79302345
Telephone region	London

Location

Registered Address	Royal Automobile Club 89-91 Pall Mall London SW1Y 5HS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2014
Turnover	£42,319,000
Net Worth	£51,637,000
Cash	£12,114,000
Current Liabilities	£37,239,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	8 May 2023 (11 months, 2 weeks ago)
Next Return Due	22 May 2024 (1 month from now)

Charges

13 March 1980	Delivered on: 28 March 1980 Persons entitled: The Automobile Proprietary Limited. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including goodwill & uncalled capital. Outstanding

Filing History

28 July 2023	Full accounts made up to 31 December 2022 (33 pages)
17 May 2023	Appointment of Mr Michael Cannavina as a director on 26 April 2023 (2 pages)
17 May 2023	Confirmation statement made on 8 May 2023 with no updates (3 pages)
3 May 2023	Termination of appointment of Christine Ann Gaskell as a director on 26 April 2023 (1 page)
25 July 2022	Full accounts made up to 31 December 2021 (35 pages)
21 July 2022	Appointment of Mr Antonio Daniel Pereira as a director on 20 July 2022 (2 pages)
10 May 2022	Confirmation statement made on 8 May 2022 with no updates (3 pages)
28 March 2022	Appointment of Mrs Genevieve Louise Griffin as a secretary on 28 March 2022 (2 pages)
28 March 2022	Termination of appointment of Karen Margaret England as a secretary on 28 March 2022 (1 page)
7 July 2021	Full accounts made up to 31 December 2020 (36 pages)
23 June 2021	Termination of appointment of Miles William Ellis Wade as a director on 22 June 2021 (1 page)
23 June 2021	Termination of appointment of Miles William Ellis Wade as a secretary on 22 June 2021 (1 page)
23 June 2021	Appointment of Mr Andrew Laird as a director on 22 June 2021 (2 pages)
23 June 2021	Appointment of Ms Karen Margaret England as a secretary on 22 June 2021 (2 pages)
11 May 2021	Confirmation statement made on 8 May 2021 with no updates (3 pages)
15 September 2020	Full accounts made up to 31 December 2019 (35 pages)
2 June 2020	Confirmation statement made on 8 May 2020 with no updates (3 pages)
23 July 2019	Full accounts made up to 31 December 2018 (34 pages)
19 July 2019	Appointment of Ms Christine Ann Gaskell as a director on 2 July 2019 (2 pages)
19 July 2019	Termination of appointment of Christopher Ellis Moyle as a director on 2 July 2019 (1 page)
13 May 2019	Confirmation statement made on 8 May 2019 with no updates (3 pages)
25 June 2018	Appointment of Mr Benjamin Piers Cussons as a director on 12 June 2018 (2 pages)
18 June 2018	Full accounts made up to 31 December 2017 (32 pages)
14 June 2018	Termination of appointment of Thomas Finlayson Grant Purves as a director on 12 June 2018 (1 page)
8 May 2018	Confirmation statement made on 8 May 2018 with no updates (3 pages)
5 April 2018	Director's details changed for Mr Christopher Ellis Moyle on 5 April 2018 (2 pages)
30 May 2017	Confirmation statement made on 20 May 2017 with updates (4 pages)
30 May 2017	Confirmation statement made on 20 May 2017 with updates (4 pages)
19 April 2017	Full accounts made up to 31 December 2016 (31 pages)
19 April 2017	Full accounts made up to 31 December 2016 (31 pages)
7 July 2016	Full accounts made up to 31 December 2015 (32 pages)
7 July 2016	Full accounts made up to 31 December 2015 (32 pages)
23 May 2016	Termination of appointment of Michael John Turner as a director on 18 May 2016 (1 page)
23 May 2016	Annual return made up to 20 May 2016 no member list (4 pages)
23 May 2016	Annual return made up to 20 May 2016 no member list (4 pages)
23 May 2016	Appointment of Mr Christopher Ellis Moyle as a director on 18 May 2016 (2 pages)
23 May 2016	Appointment of Mr Christopher Ellis Moyle as a director on 18 May 2016 (2 pages)
23 May 2016	Termination of appointment of Michael John Turner as a director on 18 May 2016 (1 page)
6 June 2015	Full accounts made up to 31 December 2014 (18 pages)
6 June 2015	Full accounts made up to 31 December 2014 (18 pages)
3 June 2015	Annual return made up to 29 May 2015 no member list (3 pages)
3 June 2015	Annual return made up to 29 May 2015 no member list (3 pages)
26 September 2014	Full accounts made up to 31 December 2013 (13 pages)
26 September 2014	Full accounts made up to 31 December 2013 (13 pages)
6 June 2014	Annual return made up to 29 May 2014 no member list (3 pages)
6 June 2014	Termination of appointment of Nicholas Joce as a director (1 page)
6 June 2014	Termination of appointment of Nicholas Joce as a director (1 page)
6 June 2014	Annual return made up to 29 May 2014 no member list (3 pages)
26 September 2013	Appointment of Mr Michael John Turner as a director (2 pages)
26 September 2013	Appointment of Mr Michael John Turner as a director (2 pages)
19 September 2013	Appointment of Mr Miles William Ellis Wade as a secretary (1 page)
19 September 2013	Appointment of Mr Miles William Ellis Wade as a director (2 pages)
19 September 2013	Appointment of Mr Miles William Ellis Wade as a director (2 pages)
19 September 2013	Appointment of Mr Miles William Ellis Wade as a secretary (1 page)
18 September 2013	Termination of appointment of David Wilkinson as a secretary (1 page)
18 September 2013	Appointment of Mr Nicholas John Joce as a director (2 pages)
18 September 2013	Termination of appointment of David Wilkinson as a director (1 page)
18 September 2013	Termination of appointment of Kieran Poynter as a director (1 page)
18 September 2013	Termination of appointment of David Wilkinson as a director (1 page)
18 September 2013	Appointment of Mr Nicholas John Joce as a director (2 pages)
18 September 2013	Termination of appointment of David Wilkinson as a secretary (1 page)
18 September 2013	Termination of appointment of David Wilkinson as a director (1 page)
18 September 2013	Termination of appointment of David Wilkinson as a director (1 page)
18 September 2013	Termination of appointment of Kieran Poynter as a director (1 page)
17 September 2013	Full accounts made up to 31 December 2012 (13 pages)
17 September 2013	Full accounts made up to 31 December 2012 (13 pages)
25 June 2013	Annual return made up to 29 May 2013 no member list (3 pages)
25 June 2013	Annual return made up to 29 May 2013 no member list (3 pages)
7 September 2012	Full accounts made up to 31 December 2011 (13 pages)
7 September 2012	Full accounts made up to 31 December 2011 (13 pages)
25 June 2012	Annual return made up to 29 May 2012 no member list (3 pages)
25 June 2012	Annual return made up to 29 May 2012 no member list (3 pages)
6 June 2012	Appointment of Mr Thomas Finlayson Grant Purves as a director (2 pages)
6 June 2012	Appointment of Mr Thomas Finlayson Grant Purves as a director (2 pages)
6 June 2012	Termination of appointment of David Prosser as a director (1 page)
6 June 2012	Termination of appointment of David Prosser as a director (1 page)
5 October 2011	Full accounts made up to 31 December 2010 (13 pages)
5 October 2011	Full accounts made up to 31 December 2010 (13 pages)
15 June 2011	Annual return made up to 29 May 2011 no member list (4 pages)
15 June 2011	Annual return made up to 29 May 2011 no member list (4 pages)
18 March 2011	Appointment of Mr Kieran Charles Poynter as a director (2 pages)
18 March 2011	Appointment of Mr David Leslie Wilkinson as a secretary (1 page)
18 March 2011	Appointment of Mr Kieran Charles Poynter as a director (2 pages)
18 March 2011	Appointment of Mr David Leslie Wilkinson as a secretary (1 page)
17 March 2011	Termination of appointment of Roger Smolski as a director (1 page)
17 March 2011	Termination of appointment of Roger Smolski as a director (1 page)
17 March 2011	Appointment of Mr David Leslie Wilkinson as a director (2 pages)
17 March 2011	Termination of appointment of Alasdair Kennedy as a secretary (1 page)
17 March 2011	Termination of appointment of Alasdair Kennedy as a secretary (1 page)
17 March 2011	Appointment of Mr David Leslie Wilkinson as a director (2 pages)
10 September 2010	Full accounts made up to 31 December 2009 (13 pages)
10 September 2010	Full accounts made up to 31 December 2009 (13 pages)
28 June 2010	Annual return made up to 29 May 2010 no member list (3 pages)
28 June 2010	Annual return made up to 29 May 2010 no member list (3 pages)
5 June 2009	Annual return made up to 29/05/09 (2 pages)
5 June 2009	Annual return made up to 29/05/09 (2 pages)
20 May 2009	Full accounts made up to 31 December 2008 (13 pages)
20 May 2009	Full accounts made up to 31 December 2008 (13 pages)
1 September 2008	Full accounts made up to 31 December 2007 (15 pages)
1 September 2008	Full accounts made up to 31 December 2007 (15 pages)
10 June 2008	Annual return made up to 29/05/08 (2 pages)
10 June 2008	Annual return made up to 29/05/08 (2 pages)
21 June 2007	New director appointed (1 page)
21 June 2007	Director resigned (1 page)
21 June 2007	Director resigned (1 page)
21 June 2007	New director appointed (1 page)
21 June 2007	Annual return made up to 29/05/07 (4 pages)
21 June 2007	Annual return made up to 29/05/07 (4 pages)
13 June 2007	New director appointed (2 pages)
13 June 2007	New director appointed (2 pages)
11 June 2007	Director resigned (1 page)
11 June 2007	Director resigned (1 page)
31 May 2007	Full accounts made up to 31 December 2006 (14 pages)
31 May 2007	Full accounts made up to 31 December 2006 (14 pages)
14 June 2006	Annual return made up to 29/05/06 (4 pages)
14 June 2006	Annual return made up to 29/05/06 (4 pages)
19 May 2006	Full accounts made up to 31 December 2005 (13 pages)
19 May 2006	Full accounts made up to 31 December 2005 (13 pages)
15 March 2006	Director resigned (1 page)
15 March 2006	Director resigned (1 page)
22 September 2005	Full accounts made up to 31 December 2004 (13 pages)
22 September 2005	Full accounts made up to 31 December 2004 (13 pages)
20 June 2005	Annual return made up to 29/05/05 (4 pages)
20 June 2005	Annual return made up to 29/05/05 (4 pages)
29 March 2005	Director resigned (1 page)
29 March 2005	Director resigned (1 page)
1 February 2005	New director appointed (2 pages)
1 February 2005	New director appointed (2 pages)
4 August 2004	Full accounts made up to 31 December 2003 (13 pages)
4 August 2004	Annual return made up to 29/05/04 (4 pages)
4 August 2004	Annual return made up to 29/05/04 (4 pages)
4 August 2004	Full accounts made up to 31 December 2003 (13 pages)
21 June 2003	Full accounts made up to 31 December 2002 (13 pages)
21 June 2003	Full accounts made up to 31 December 2002 (13 pages)
12 June 2003	Annual return made up to 29/05/03 363(287) ‐ Registered office changed on 12/06/03 (4 pages)
12 June 2003	Annual return made up to 29/05/03 363(287) ‐ Registered office changed on 12/06/03 (4 pages)
1 November 2002	Full accounts made up to 31 December 2001 (13 pages)
1 November 2002	Full accounts made up to 31 December 2001 (13 pages)
5 June 2002	Annual return made up to 29/05/02 (6 pages)
5 June 2002	Annual return made up to 29/05/02 (6 pages)
24 April 2002	Director resigned (1 page)
24 April 2002	Director resigned (1 page)
24 April 2002	Director resigned (1 page)
24 April 2002	Director resigned (1 page)
24 April 2002	Director resigned (1 page)
24 April 2002	Director resigned (1 page)
7 June 2001	Annual return made up to 29/05/01 (5 pages)
7 June 2001	Annual return made up to 29/05/01 (5 pages)
19 April 2001	Full accounts made up to 31 December 2000 (12 pages)
19 April 2001	Full accounts made up to 31 December 2000 (12 pages)
14 September 2000	Full accounts made up to 31 December 1999 (14 pages)
14 September 2000	Full accounts made up to 31 December 1999 (14 pages)
27 June 2000	Annual return made up to 29/05/99 (6 pages)
27 June 2000	Annual return made up to 29/05/99 (6 pages)
21 June 2000	Annual return made up to 29/05/00 363(287) ‐ Registered office changed on 21/06/00 (5 pages)
21 June 2000	Annual return made up to 29/05/00 363(287) ‐ Registered office changed on 21/06/00 (5 pages)
19 June 2000	Director resigned (1 page)
19 June 2000	Director resigned (1 page)
19 June 2000	Director resigned (1 page)
19 June 2000	Director resigned (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (12 pages)
2 November 1999	Full accounts made up to 31 December 1998 (12 pages)
8 October 1999	New secretary appointed (1 page)
8 October 1999	Secretary resigned (1 page)
8 October 1999	Secretary resigned (1 page)
8 October 1999	New secretary appointed (1 page)
29 January 1999	New director appointed (2 pages)
29 January 1999	New director appointed (2 pages)
18 January 1999	Director resigned (1 page)
18 January 1999	Director resigned (1 page)
11 January 1999	New director appointed (2 pages)
11 January 1999	New director appointed (2 pages)
23 December 1998	Director resigned (1 page)
23 December 1998	New director appointed (2 pages)
23 December 1998	New director appointed (2 pages)
23 December 1998	New director appointed (2 pages)
23 December 1998	New director appointed (2 pages)
23 December 1998	Director resigned (1 page)
23 December 1998	New director appointed (2 pages)
23 December 1998	Director resigned (1 page)
23 December 1998	New director appointed (2 pages)
23 December 1998	New director appointed (2 pages)
23 December 1998	Director resigned (1 page)
23 December 1998	New director appointed (2 pages)
23 December 1998	New director appointed (2 pages)
23 December 1998	New director appointed (2 pages)
26 October 1998	Full accounts made up to 31 December 1997 (15 pages)
26 October 1998	Full accounts made up to 31 December 1997 (15 pages)
9 July 1998	Memorandum and Articles of Association (13 pages)
9 July 1998	Annual return made up to 29/05/98 363(288) ‐ Director's particulars changed;director resigned (6 pages)
9 July 1998	Annual return made up to 29/05/98 363(288) ‐ Director's particulars changed;director resigned (6 pages)
9 July 1998	Memorandum and Articles of Association (13 pages)
7 July 1998	Company name changed rac clubhouses LIMITED\certificate issued on 07/07/98 (2 pages)
7 July 1998	Company name changed rac clubhouses LIMITED\certificate issued on 07/07/98 (2 pages)
5 February 1998	Memorandum and Articles of Association (16 pages)
5 February 1998	Memorandum and Articles of Association (16 pages)
5 February 1998	Director resigned (1 page)
5 February 1998	Director resigned (1 page)
5 February 1998	Director resigned (1 page)
5 February 1998	Director resigned (1 page)
5 February 1998	Director resigned (1 page)
5 February 1998	Director resigned (1 page)
5 February 1998	Director resigned (1 page)
5 February 1998	Director resigned (1 page)
20 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 January 1998	Company name changed R.A.C. pall mall clubhouse limit ed\certificate issued on 20/01/98 (2 pages)
19 January 1998	Company name changed R.A.C. pall mall clubhouse limit ed\certificate issued on 20/01/98 (2 pages)
19 August 1997	Full accounts made up to 31 December 1996 (16 pages)
19 August 1997	Full accounts made up to 31 December 1996 (16 pages)
17 June 1997	Annual return made up to 29/05/97 (6 pages)
17 June 1997	Annual return made up to 29/05/97 (6 pages)
26 September 1996	Full accounts made up to 31 December 1995 (13 pages)
26 September 1996	Full accounts made up to 31 December 1995 (13 pages)
1 July 1996	Annual return made up to 29/05/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 July 1996	Annual return made up to 29/05/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 August 1995	Full accounts made up to 31 December 1994 (15 pages)
8 August 1995	Full accounts made up to 31 December 1994 (15 pages)
15 May 1995	Director resigned;new director appointed (2 pages)
15 May 1995	Director resigned;new director appointed (2 pages)
31 May 1979	Incorporation (24 pages)
31 May 1979	Incorporation (24 pages)

Pall Mall And Woodcote Park Clubhouses Limited

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