Club Acquisition Company Limited

Company Name	Club Acquisition Company Limited
Company Status	Active
Company Number	03562033
Category	Private Limited Company
Incorporation Date	12 May 1998(25 years, 11 months ago)
Previous Name	Trushelfco (No.2359) Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Benjamin Piers Cussons
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	12 June 2018(20 years, 1 month 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(21 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(23 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(23 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(24 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	Eleanor Jane Zuercher
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1998(same day as company formation)
Role	Secretary
Correspondence Address	14 St Marys Court Tingewick Buckingham Buckinghamshire MK18 4RE

Director Name	Drusilla Charlotte Jane Rowe
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1998(same day as company formation)
Role	Solicitor
Correspondence Address	51 Moreton Terrace London SW1V 2NS

Director Name	Mr Martin Edward Michael Hattrell
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1998(3 days after company formation)
Appointment Duration	Resigned same day (resigned 15 May 1998)
Role	Solicitor
Country of Residence	England
Correspondence Address	21 Crescent Grove London SW4 7AF

Director Name	Ian Gordon Ferrier Mavor
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1998(3 days after company formation)
Appointment Duration	10 months (resigned 11 March 1999)
Role	Solicitor
Correspondence Address	53 Bushwood Road Richmond Surrey TW9 3BG

Director Name	Jan Christopher Putnis
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1998(3 days after company formation)
Appointment Duration	Resigned same day (resigned 15 May 1998)
Role	Solicitor
Correspondence Address	Flat 2 4 Lyall Street London SW1X 8DW

Director Name	Alastair Miller
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1998(3 days after company formation)
Appointment Duration	10 months (resigned 11 March 1999)
Role	Chartered Accountant
Correspondence Address	42 Kinghorn Park Maidenhead Berkshire SL6 7TX

Secretary Name	Ian Gordon Ferrier Mavor
Nationality	British
Status	Resigned
Appointed	15 May 1998(3 days after company formation)
Appointment Duration	10 months (resigned 11 March 1999)
Role	Solicitor
Correspondence Address	53 Bushwood Road Richmond Surrey TW9 3BG

Director Name	Brian Kenneth McGivern
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1999(10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 17 April 2002)
Role	Company Director
Correspondence Address	Byewood 14 Fitzgerald Road Boyle Farm Thames Ditton Surrey KT7 0TU

Director Name	Major-General Alasdair Ian Gordon Kennedy
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1999(10 months after company formation)
Appointment Duration	11 years, 9 months (resigned 08 December 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Tall Trees Quarry Wood Road Marlow Buckinghamshire SL7 1RF

Secretary Name	Major-General Alasdair Ian Gordon Kennedy
Nationality	British
Status	Resigned
Appointed	11 March 1999(10 months after company formation)
Appointment Duration	11 years, 9 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	Mr James Charles Markwick
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1999(1 year, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 28 February 2005)
Role	Company Director
Correspondence Address	1 Heath Close London NW11 7DS

Director Name	Mr Timothy Gordon Keown
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1999(1 year, 6 months after company formation)
Appointment Duration	7 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	Roger Smolski
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2005(6 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 08 December 2010)
Role	Director & Computer Consultant
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(9 years 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	M David Leslie Wilkinson
Date of Birth	May 1953 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 December 2010(12 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 09 September 2013)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	Royal Automobile Club 89-91 Pall Mall London SW1Y 5HS

Director Name	Mr Kieran Charles Poynter
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2010(12 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 May 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Royal Automobile Club 89-91 Pall Mall London SW1Y 5HS

Secretary Name	Mr David Leslie Wilkinson
Status	Resigned
Appointed	08 December 2010(12 years, 7 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(14 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 Nicholas John Joce
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2013(15 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 Michael John Turner
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2013(15 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 Miles William Ellis Wade
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2013(15 years, 4 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(15 years, 4 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(18 years 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(23 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

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	12 May 1998(same day as company formation)
Correspondence Address	35 Basinghall Street London EC2V 5DB

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

Shareholders

2 at £1	Royal Automobile Club LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£10,000
Gross Profit	£10,000
Net Worth	£5,752,858
Current Liabilities	£69,609,912

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	Small
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)

Filing History

28 July 2023	Accounts for a small company made up to 31 December 2022 (19 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)
3 May 2023	Appointment of Mr Michael Cannavina as a director on 26 April 2023 (2 pages)
25 July 2022	Accounts for a small company made up to 31 December 2021 (20 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	Termination of appointment of Karen Margaret England as a secretary on 28 March 2022 (1 page)
28 March 2022	Appointment of Mrs Genevieve Louise Griffin as a secretary on 28 March 2022 (2 pages)
7 July 2021	Accounts for a small company made up to 31 December 2020 (20 pages)
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	Termination of appointment of Miles William Ellis Wade as a director on 22 June 2021 (1 page)
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 (19 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 (19 pages)
19 July 2019	Termination of appointment of Christopher Ellis Moyle as a director on 2 July 2019 (1 page)
19 July 2019	Appointment of Ms Christine Ann Gaskell as a director on 2 July 2019 (2 pages)
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 (19 pages)
14 June 2018	Termination of appointment of Thomas Finlayson Grant Purves as a director on 12 June 2018 (1 page)
8 May 2018	Change of details for The Royal Automobile Club Limited as a person with significant control on 6 April 2016 (2 pages)
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)
23 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
23 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
19 April 2017	Full accounts made up to 31 December 2016 (18 pages)
19 April 2017	Full accounts made up to 31 December 2016 (18 pages)
7 July 2016	Full accounts made up to 31 December 2015 (20 pages)
7 July 2016	Full accounts made up to 31 December 2015 (20 pages)
23 May 2016	Appointment of Mr Christopher Ellis Moyle as a director on 18 May 2016 (2 pages)
23 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 2 (4 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 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 2 (4 pages)
23 May 2016	Termination of appointment of Michael John Turner as a director on 18 May 2016 (1 page)
23 May 2016	Appointment of Mr Christopher Ellis Moyle as a director on 18 May 2016 (2 pages)
6 June 2015	Full accounts made up to 31 December 2014 (11 pages)
6 June 2015	Full accounts made up to 31 December 2014 (11 pages)
18 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 2 (4 pages)
18 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 2 (4 pages)
26 September 2014	Full accounts made up to 31 December 2013 (10 pages)
26 September 2014	Full accounts made up to 31 December 2013 (10 pages)
6 June 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 2 (4 pages)
6 June 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 2 (4 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)
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 secretary (1 page)
18 September 2013	Appointment of Mr Miles William Ellis Wade 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 secretary (1 page)
18 September 2013	Appointment of Mr Nicholas John Joce as a director (2 pages)
18 September 2013	Appointment of Mr Miles William Ellis Wade as a director (2 pages)
18 September 2013	Termination of appointment of Kieran Poynter 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 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 (10 pages)
17 September 2013	Full accounts made up to 31 December 2012 (10 pages)
31 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders (4 pages)
31 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders (4 pages)
7 September 2012	Full accounts made up to 31 December 2011 (10 pages)
7 September 2012	Full accounts made up to 31 December 2011 (10 pages)
6 July 2012	Termination of appointment of David Prosser as a director (1 page)
6 July 2012	Appointment of Mr Thomas Finlayson Grant Purves as a director (2 pages)
6 July 2012	Termination of appointment of David Prosser as a director (1 page)
6 July 2012	Appointment of Mr Thomas Finlayson Grant Purves as a director (2 pages)
6 June 2012	Annual return made up to 12 May 2012 with a full list of shareholders (5 pages)
6 June 2012	Annual return made up to 12 May 2012 with a full list of shareholders (5 pages)
5 October 2011	Full accounts made up to 31 December 2010 (10 pages)
5 October 2011	Full accounts made up to 31 December 2010 (10 pages)
26 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (5 pages)
26 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (5 pages)
18 March 2011	Appointment of Mr David Leslie Wilkinson as a secretary (1 page)
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 Kieran Charles Poynter as a director (2 pages)
17 March 2011	Appointment of Mr David Leslie Wilkinson as a director (2 pages)
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 director (1 page)
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 director (1 page)
17 March 2011	Termination of appointment of Roger Smolski as a director (1 page)
17 March 2011	Termination of appointment of Alasdair Kennedy as a secretary (1 page)
17 March 2011	Termination of appointment of Roger Smolski as a director (1 page)
10 September 2010	Full accounts made up to 31 December 2009 (10 pages)
10 September 2010	Full accounts made up to 31 December 2009 (10 pages)
8 June 2010	Director's details changed for Sir David John Prosser on 12 May 2010 (2 pages)
8 June 2010	Director's details changed for Major General (Retd) Alasdair Ian Gordon Kennedy on 12 May 2010 (2 pages)
8 June 2010	Director's details changed for Sir David John Prosser on 12 May 2010 (2 pages)
8 June 2010	Director's details changed for Major General (Retd) Alasdair Ian Gordon Kennedy on 12 May 2010 (2 pages)
8 June 2010	Annual return made up to 12 May 2010 with a full list of shareholders (5 pages)
8 June 2010	Annual return made up to 12 May 2010 with a full list of shareholders (5 pages)
7 June 2010	Director's details changed for Roger Smolski on 12 May 2010 (2 pages)
7 June 2010	Director's details changed for Roger Smolski on 12 May 2010 (2 pages)
5 June 2009	Return made up to 12/05/09; full list of members (4 pages)
5 June 2009	Return made up to 12/05/09; full list of members (4 pages)
20 May 2009	Full accounts made up to 31 December 2008 (10 pages)
20 May 2009	Full accounts made up to 31 December 2008 (10 pages)
1 September 2008	Full accounts made up to 31 December 2007 (10 pages)
1 September 2008	Full accounts made up to 31 December 2007 (10 pages)
10 June 2008	Return made up to 12/05/08; full list of members (4 pages)
10 June 2008	Return made up to 12/05/08; full list of members (4 pages)
9 July 2007	Return made up to 12/05/07; no change of members (7 pages)
9 July 2007	Return made up to 12/05/07; no change of members (7 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)
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 (10 pages)
31 May 2007	Full accounts made up to 31 December 2006 (10 pages)
14 June 2006	Return made up to 12/05/06; full list of members (7 pages)
14 June 2006	Return made up to 12/05/06; full list of members (7 pages)
19 May 2006	Full accounts made up to 31 December 2005 (10 pages)
19 May 2006	Full accounts made up to 31 December 2005 (10 pages)
22 September 2005	Full accounts made up to 31 December 2004 (10 pages)
22 September 2005	Full accounts made up to 31 December 2004 (10 pages)
20 June 2005	Return made up to 12/05/05; full list of members (7 pages)
20 June 2005	Return made up to 12/05/05; full list of members (7 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	Return made up to 12/05/04; full list of members (7 pages)
4 August 2004	Return made up to 12/05/04; full list of members (7 pages)
4 August 2004	Full accounts made up to 31 December 2003 (10 pages)
4 August 2004	Full accounts made up to 31 December 2003 (10 pages)
21 June 2003	Full accounts made up to 31 December 2002 (11 pages)
21 June 2003	Full accounts made up to 31 December 2002 (11 pages)
12 June 2003	Return made up to 12/05/03; full list of members (7 pages)
12 June 2003	Return made up to 12/05/03; full list of members (7 pages)
1 November 2002	Full accounts made up to 31 December 2001 (11 pages)
1 November 2002	Full accounts made up to 31 December 2001 (11 pages)
5 June 2002	Return made up to 12/05/02; full list of members (8 pages)
5 June 2002	Return made up to 12/05/02; full list of members (8 pages)
24 April 2002	Director resigned (1 page)
24 April 2002	Director resigned (1 page)
9 May 2001	Return made up to 12/05/01; full list of members (7 pages)
9 May 2001	Return made up to 12/05/01; full list of members (7 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)
25 October 2000	Full accounts made up to 31 December 1998 (15 pages)
25 October 2000	Full accounts made up to 31 December 1998 (15 pages)
5 October 2000	Accounting reference date shortened from 31/05/00 to 31/12/99 (1 page)
5 October 2000	Full accounts made up to 31 December 1999 (13 pages)
5 October 2000	Accounting reference date shortened from 31/05/00 to 31/12/99 (1 page)
5 October 2000	Full accounts made up to 31 December 1999 (13 pages)
25 May 2000	Return made up to 12/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 May 2000	Return made up to 12/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 March 2000	New director appointed (2 pages)
29 March 2000	New director appointed (2 pages)
20 December 1999	New director appointed (1 page)
20 December 1999	New director appointed (1 page)
13 July 1999	Return made up to 12/05/99; full list of members (6 pages)
13 July 1999	Return made up to 12/05/99; full list of members (6 pages)
12 April 1999	New director appointed (2 pages)
12 April 1999	New secretary appointed (2 pages)
12 April 1999	New secretary appointed (2 pages)
12 April 1999	New director appointed (2 pages)
31 March 1999	New director appointed (3 pages)
31 March 1999	Secretary resigned (1 page)
31 March 1999	Director resigned (1 page)
31 March 1999	Secretary resigned (1 page)
31 March 1999	New director appointed (3 pages)
31 March 1999	Director resigned (1 page)
31 March 1999	Director resigned (1 page)
31 March 1999	Director resigned (1 page)
24 May 1998	Director resigned (1 page)
24 May 1998	Secretary resigned (1 page)
24 May 1998	Director resigned (1 page)
24 May 1998	Director resigned (1 page)
24 May 1998	Secretary resigned (1 page)
24 May 1998	Registered office changed on 24/05/98 from: 35 basinghall street london EC2V 5DB (1 page)
24 May 1998	New director appointed (3 pages)
24 May 1998	New secretary appointed;new director appointed (3 pages)
24 May 1998	New director appointed (3 pages)
24 May 1998	Registered office changed on 24/05/98 from: 35 basinghall street london EC2V 5DB (1 page)
24 May 1998	New secretary appointed;new director appointed (3 pages)
24 May 1998	Director resigned (1 page)
21 May 1998	Memorandum and Articles of Association (6 pages)
21 May 1998	Memorandum and Articles of Association (6 pages)
18 May 1998	Company name changed trushelfco (no.2359) LIMITED\certificate issued on 18/05/98 (2 pages)
18 May 1998	Company name changed trushelfco (no.2359) LIMITED\certificate issued on 18/05/98 (2 pages)
12 May 1998	Incorporation (19 pages)
12 May 1998	Incorporation (19 pages)

Club Acquisition Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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