Royal Burnham Yacht Club,Limited(The)

Company Name	Royal Burnham Yacht Club,Limited(The)
Company Status	Active
Company Number	00168571
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	25 June 1920(103 years, 3 months ago)

Business Activity

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

Directors

Secretary Name	Mrs Rebecca Anne Haley
Status	Current
Appointed	14 March 2015(94 years, 9 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Correspondence Address	The Quay Burnham-On-Crouch CM0 8AU

Director Name	Mr Christopher Bernard Slatter
Date of Birth	March 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	19 March 2016(95 years, 9 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Quay Burnham-On-Crouch CM0 8AU

Director Name	Mr Stephen Ashley Herring
Date of Birth	November 1960 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	25 March 2017(96 years, 9 months after company formation)
Appointment Duration	6 years, 6 months
Role	Project Manager
Country of Residence	England
Correspondence Address	The Quay Burnham-On-Crouch CM0 8AU

Director Name	Mr Roger Martin
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	25 March 2017(96 years, 9 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Quay Burnham-On-Crouch CM0 8AU

Director Name	Mr Duncan Michael Haley
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	23 March 2019(98 years, 9 months after company formation)
Appointment Duration	4 years, 6 months
Role	Electrician
Country of Residence	England
Correspondence Address	The Quay Burnham-On-Crouch CM0 8AU

Director Name	Mr William John Dallimore
Date of Birth	December 1957 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	02 April 2020(99 years, 10 months after company formation)
Appointment Duration	3 years, 5 months
Role	Yacht Manager
Country of Residence	England
Correspondence Address	The Quay Burnham-On-Crouch CM0 8AU

Director Name	Mr Charles Richard Bedford Pitcher
Date of Birth	January 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	02 April 2020(99 years, 10 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Quay Burnham-On-Crouch CM0 8AU

Director Name	Mr Simon Peter Barnes
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	02 April 2020(99 years, 10 months after company formation)
Appointment Duration	3 years, 5 months
Role	Financial Planning Consultant
Country of Residence	England
Correspondence Address	The Quay Burnham-On-Crouch CM0 8AU

Director Name	Ms Magdalen Bush
Date of Birth	March 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	27 February 2021(100 years, 9 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Quay Burnham-On-Crouch CM0 8AU

Director Name	Mrs Angela Shephard
Date of Birth	April 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	27 March 2021(100 years, 10 months after company formation)
Appointment Duration	2 years, 6 months
Role	Solicitor
Country of Residence	England
Correspondence Address	The Quay Burnham-On-Crouch CM0 8AU

Director Name	Mr Jeremy Marian Quentin Polturak
Date of Birth	April 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	27 March 2021(100 years, 10 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Quay Burnham-On-Crouch CM0 8AU

Director Name	Mr David Osborne
Date of Birth	December 1956 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	26 February 2022(101 years, 9 months after company formation)
Appointment Duration	1 year, 7 months
Role	Solicitor
Country of Residence	England
Correspondence Address	The Quay Burnham-On-Crouch CM0 8AU

Director Name	Mrs Alison Osborne
Date of Birth	December 1957 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	26 February 2022(101 years, 9 months after company formation)
Appointment Duration	1 year, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Quay Burnham-On-Crouch CM0 8AU

Director Name	Mr David Francis Smith
Date of Birth	December 1966 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	26 February 2022(101 years, 9 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Quay Burnham-On-Crouch CM0 8AU

Director Name	Mr Raymond Thomas Austen
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1991(70 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 March 1993)
Role	Consulting Engineer
Correspondence Address	High House Farm Old Heath Road Althorne Essex

Director Name	Henry John Busby Bird
Date of Birth	December 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1991(70 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 19 March 1994)
Role	Company Director
Correspondence Address	1 The Old Forge High Street Burnham On Crouch Essex CM0 8AA

Director Name	Dr Derek Corless
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1991(70 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 March 1993)
Role	Consultant Physician
Correspondence Address	80 Monkhams Avenue Woodford Green Essex IG8 0ET

Secretary Name	Mrs Lorraine Angela Bayliss
Nationality	British
Status	Resigned
Appointed	01 April 1991(70 years, 9 months after company formation)
Appointment Duration	11 years, 3 months (resigned 29 June 2002)
Role	Company Director
Correspondence Address	1 Barnmead Way Burnham On Crouch Essex CM0 8QD

Director Name	Henry John Busby Bird
Date of Birth	December 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1996(75 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 February 1998)
Role	Company Director
Correspondence Address	1 The Old Forge High Street Burnham On Crouch Essex CM0 8AA

Director Name	Mr Michael George Bunney
Date of Birth	December 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2000(79 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 23 February 2002)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	10 Maltings Road Battlesbridge Wickford Essex SS11 7RF

Director Name	Howard Arthur Bodger
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2001(80 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 2002)
Role	Retired
Correspondence Address	55 Winstree Road Burnham On Crouch Essex CM0 8ET

Director Name	Simon Peter Barnes
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2001(80 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 June 2002)
Role	Financial Advisor
Correspondence Address	Magnolia Cottage Ship Road Burnham On Grouch Essex CM0 8JX

Director Name	Amanda Clack
Date of Birth	May 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2002(82 years after company formation)
Appointment Duration	1 year, 8 months (resigned 21 February 2004)
Role	Management Consultant
Correspondence Address	6 Chandlers Burnham On Crouch Essex CM0 8NY

Secretary Name	Richard Rolfe Holme
Nationality	British
Status	Resigned
Appointed	28 June 2002(82 years after company formation)
Appointment Duration	1 year (resigned 11 July 2003)
Role	Club Manager
Correspondence Address	Flat 9 Royal Burnham Yacht Club Burnham On Crouch Essex CM0 8AU

Director Name	Andrew Chudley
Date of Birth	December 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2003(82 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 19 February 2005)
Role	Information Officer
Correspondence Address	63 Tower Hamlets Road Forest Gate London E7 9DA

Secretary Name	Paul Blackett
Nationality	British
Status	Resigned
Appointed	11 July 2003(83 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 19 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Lothlorien Beaumont Park Danbury Essex CM3 4DE

Secretary Name	Denise Marie Therese Rawlinson
Nationality	British
Status	Resigned
Appointed	24 November 2004(84 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 27 June 2007)
Role	Company Director
Correspondence Address	24 Russet Way Burnham On Crouch Essex CM0 8RB

Director Name	Mr Angus William Bates
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2006(85 years, 8 months after company formation)
Appointment Duration	11 years, 1 month (resigned 25 March 2017)
Role	Property Development
Country of Residence	England
Correspondence Address	Knowles Farm Wycke Hill Maldon Essex CM9 6SH

Director Name	Elizabeth Jane Brown
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2006(85 years, 8 months after company formation)
Appointment Duration	4 years (resigned 20 March 2010)
Role	Secretary
Correspondence Address	46 Crouch Road Burnham On Crouch Essex CM0 8DX

Director Name	Elizabeth Jane Brown
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2006(85 years, 8 months after company formation)
Appointment Duration	4 years (resigned 20 March 2010)
Role	Secretary
Correspondence Address	46 Crouch Road Burnham On Crouch Essex CM0 8DX

Director Name	Mr Michael James Baker-Harber
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2007(86 years, 8 months after company formation)
Appointment Duration	6 years (resigned 10 March 2013)
Role	Arbitrator
Country of Residence	United Kingdom
Correspondence Address	14 Cheyne Gardens London SW3 5QT

Secretary Name	Mrs Pauline Wells
Nationality	British
Status	Resigned
Appointed	05 October 2007(87 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 16 November 2013)
Role	Clerk
Correspondence Address	5 The Belvedere Burnham On Crouch Essex CM0 8AW

Director Name	Elizabeth Jane Brown
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2014(93 years, 9 months after company formation)
Appointment Duration	3 years, 12 months (resigned 17 March 2018)
Role	Teaching Assistant
Country of Residence	United Kingdom
Correspondence Address	4 Mill Green Station Road Burnham-On-Crouch Essex CM0 8HT

Director Name	Mr Martin Brooks
Date of Birth	March 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2016(95 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 24 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	The Quay Burnham-On-Crouch CM0 8AU

Director Name	Mr Michael Baker Harber
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2017(96 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 26 February 2022)
Role	Maritime Arbitrator
Country of Residence	United Kingdom
Correspondence Address	The Quay Burnham-On-Crouch CM0 8AU

Contact

Website	rbyc.org.uk
Email address	[email protected]
Telephone	01621 782044
Telephone region	Maldon

Location

Registered Address	The Quay Burnham-On-Crouch CM0 8AU
Region	East of England
Constituency	Maldon
County	Essex
Parish	Burnham-on-Crouch
Ward	Burnham-on-Crouch South
Built Up Area	Burnham-on-Crouch

Financials

Year	2014
Net Worth	£398,634
Cash	£44,594
Current Liabilities	£73,520

Accounts

Latest Accounts	30 September 2022 (12 months ago)
Next Accounts Due	30 June 2024 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	29 March 2023 (6 months ago)
Next Return Due	12 April 2024 (6 months, 2 weeks from now)

Charges

6 April 2019	Delivered on: 11 April 2019 Persons entitled: Noteholders and Any Security Agent (As Defined in the Deed) Classification: A registered charge Outstanding
29 June 1994	Delivered on: 7 July 1994 Satisfied on: 17 February 2006 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land and premises at the quay burnham on crouch essex and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
16 July 1973	Delivered on: 24 July 1973 Satisfied on: 1 September 2004 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The club house the quay burnham on crouch essex. Fully Satisfied
5 June 1942	Delivered on: 27 June 1942 Satisfied on: 1 September 2004 Persons entitled: Barclays Bank LTD Classification: Mortgage Secured details: Variation of rate of interest under charges 09/05/22 and Â£2000 secured. Particulars: Freehold the royal burnham yacht club and other buildings burnham on crouch, essex. Fully Satisfied
9 October 1925	Delivered on: 21 March 1942 Satisfied on: 1 September 2004 Persons entitled: F. G. F Leo. Classification: Mortgage Secured details: Â£2000. Particulars: Land fin wall buildings finsham at burnham on croft (fuller details at doc 47). Fully Satisfied
9 May 1922	Delivered on: 1 May 1922 Satisfied on: 1 September 2004 Persons entitled: Barclays Bank LTD Classification: Deposit of deeds. Secured details: All moneys etc. Particulars: Freehold premises situate at the quay high st, burnham on crouch, freehold land formerly called paddocks croft, burnham on crouch with store house, sailmakers & boat builders, shops & buildings known as burnham yacht club & storehouse & piece of land in front of past mentioned & sea wall adjoining. Fully Satisfied

Filing History

23 August 2023	Termination of appointment of David Osborne as a director on 19 August 2023 (1 page)
23 August 2023	Termination of appointment of Alison Osborne as a director on 19 August 2023 (1 page)
5 April 2023	Total exemption full accounts made up to 30 September 2022 (15 pages)
5 April 2023	Confirmation statement made on 29 March 2023 with no updates (3 pages)
31 January 2023	Termination of appointment of Jeremy Marian Quentin Polturak as a director on 28 January 2023 (1 page)
31 January 2023	Termination of appointment of Charles Richard Bedford Pitcher as a director on 28 January 2023 (1 page)
6 April 2022	Total exemption full accounts made up to 30 September 2021 (15 pages)
1 April 2022	Confirmation statement made on 29 March 2022 with no updates (3 pages)
9 March 2022	Appointment of Mr David Osborne as a director on 26 February 2022 (2 pages)
8 March 2022	Appointment of Mrs Alison Osborne as a director on 26 February 2022 (2 pages)
4 March 2022	Termination of appointment of David Corr as a director on 26 February 2022 (1 page)
4 March 2022	Termination of appointment of Michael Baker Harber as a director on 26 February 2022 (1 page)
4 March 2022	Appointment of Mr David Smith as a director on 26 February 2022 (2 pages)
15 December 2021	Appointment of Mr Jeremy Marian Quentin Polturak as a director on 27 March 2021 (2 pages)
26 July 2021	Total exemption full accounts made up to 30 September 2020 (15 pages)
9 April 2021	Termination of appointment of Marie Louise Mckechnie as a director on 27 March 2021 (1 page)
9 April 2021	Appointment of Ms Magdalen Bush as a director on 27 February 2021 (2 pages)
9 April 2021	Termination of appointment of Adrian Michael Lower as a director on 27 March 2021 (1 page)
9 April 2021	Appointment of Mrs Angela Shephard as a director on 27 March 2021 (2 pages)
9 April 2021	Confirmation statement made on 29 March 2021 with no updates (3 pages)
16 April 2020	Confirmation statement made on 29 March 2020 with no updates (3 pages)
7 April 2020	Appointment of Mr William John Dallimore as a director on 2 April 2020 (2 pages)
7 April 2020	Appointment of Mr Adrian Michael Lower as a director on 2 April 2020 (2 pages)
7 April 2020	Appointment of Mr Simon Peter Barnes as a director on 2 April 2020 (2 pages)
7 April 2020	Appointment of Mr Charles Richard Bedord Pitcher as a director on 2 April 2020 (2 pages)
6 April 2020	Termination of appointment of Martin Leonard Smith as a director on 28 March 2020 (1 page)
6 April 2020	Termination of appointment of Alison Osborne as a director on 28 March 2020 (1 page)
6 April 2020	Termination of appointment of David Osborne as a director on 28 March 2020 (1 page)
10 March 2020	Micro company accounts made up to 30 September 2019 (2 pages)
3 June 2019	Micro company accounts made up to 30 September 2018 (6 pages)
11 April 2019	Registration of charge 001685710006, created on 6 April 2019 (21 pages)
5 April 2019	Confirmation statement made on 29 March 2019 with no updates (3 pages)
3 April 2019	Termination of appointment of John Pawley as a director on 23 March 2019 (1 page)
3 April 2019	Appointment of Mrs Alison Osborne as a director on 23 March 2019 (2 pages)
3 April 2019	Termination of appointment of Jeremy Quentin Marian Polturak as a director on 23 March 2019 (1 page)
3 April 2019	Appointment of Mr Duncan Michael Haley as a director on 23 March 2019 (2 pages)
3 April 2019	Director's details changed for Mr David Osborne on 3 April 2019 (2 pages)
3 April 2019	Appointment of Ms Marie Louise Mckechnie as a director on 23 March 2019 (2 pages)
14 December 2018	Termination of appointment of Anthony Daniel Wastnage as a director on 4 December 2018 (1 page)
15 May 2018	Micro company accounts made up to 30 September 2017 (6 pages)
10 April 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
4 April 2018	Termination of appointment of Elizabeth Jane Brown as a director on 17 March 2018 (1 page)
4 April 2018	Confirmation statement made on 29 March 2018 with no updates (3 pages)
4 April 2018	Termination of appointment of William John Dallimore as a director on 17 March 2018 (1 page)
4 April 2018	Termination of appointment of Christopher Gordon Corrigan as a director on 17 March 2018 (1 page)
4 April 2018	Termination of appointment of Anthony John Law as a director on 17 March 2018 (1 page)
4 April 2018	Director's details changed for Mr Daniel Wastnage on 4 April 2018 (2 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
9 June 2017	Termination of appointment of Helena Scott as a director on 9 June 2017 (1 page)
9 June 2017	Termination of appointment of Helena Scott as a director on 9 June 2017 (1 page)
9 June 2017	Termination of appointment of Neill Scott as a director on 9 June 2017 (1 page)
9 June 2017	Termination of appointment of Neill Scott as a director on 9 June 2017 (1 page)
29 March 2017	Termination of appointment of Angus William Bates as a director on 25 March 2017 (1 page)
29 March 2017	Appointment of Mr Stephen Herring as a director on 25 March 2017 (2 pages)
29 March 2017	Appointment of Mr Michael Baker Harber as a director on 25 March 2017 (2 pages)
29 March 2017	Confirmation statement made on 29 March 2017 with updates (4 pages)
29 March 2017	Confirmation statement made on 29 March 2017 with updates (4 pages)
29 March 2017	Appointment of Mr Michael Baker Harber as a director on 25 March 2017 (2 pages)
29 March 2017	Appointment of Mr John Pawley as a director on 25 March 2017 (2 pages)
29 March 2017	Appointment of Mr John Pawley as a director on 25 March 2017 (2 pages)
29 March 2017	Termination of appointment of Angus William Bates as a director on 25 March 2017 (1 page)
29 March 2017	Appointment of Mr Stephen Herring as a director on 25 March 2017 (2 pages)
29 March 2017	Appointment of Mr Roger Martin as a director on 25 March 2017 (2 pages)
29 March 2017	Appointment of Mr Roger Martin as a director on 25 March 2017 (2 pages)
10 March 2017	Termination of appointment of Martin Brooks as a director on 24 February 2017 (1 page)
10 March 2017	Termination of appointment of Martin Brooks as a director on 24 February 2017 (1 page)
10 March 2017	Termination of appointment of Andrew Charles Furlong Wise as a director on 24 February 2017 (1 page)
10 March 2017	Termination of appointment of Andrew Charles Furlong Wise as a director on 24 February 2017 (1 page)
5 October 2016	Appointment of Mr Anthony John Law as a director on 24 September 2016 (2 pages)
5 October 2016	Appointment of Mr Anthony John Law as a director on 24 September 2016 (2 pages)
5 October 2016	Appointment of Mr Daniel Wastnage as a director on 24 September 2016 (2 pages)
5 October 2016	Appointment of Mr Daniel Wastnage as a director on 24 September 2016 (2 pages)
21 April 2016	Annual return made up to 1 April 2016 no member list (12 pages)
21 April 2016	Annual return made up to 1 April 2016 no member list (12 pages)
22 March 2016	Director's details changed for Mr Jeremy Polturak on 22 March 2016 (2 pages)
22 March 2016	Director's details changed for Mr Jeremy Polturak on 22 March 2016 (2 pages)
21 March 2016	Appointment of Mr David Osborne as a director on 19 March 2016 (2 pages)
21 March 2016	Termination of appointment of Adrian Lower as a director on 19 March 2016 (1 page)
21 March 2016	Appointment of Mr David Osborne as a director on 19 March 2016 (2 pages)
21 March 2016	Appointment of Mr Christopher Bernard Slatter as a director on 19 March 2016 (2 pages)
21 March 2016	Appointment of Mr Martin Brooks as a director on 19 March 2016 (2 pages)
21 March 2016	Termination of appointment of Geoffrey Haddow Crawford as a director on 9 January 2016 (1 page)
21 March 2016	Appointment of Mr Christopher Bernard Slatter as a director on 19 March 2016 (2 pages)
21 March 2016	Appointment of Mrs Rebecca Anne Haley as a secretary on 14 March 2015 (2 pages)
21 March 2016	Appointment of Mrs Rebecca Anne Haley as a secretary on 14 March 2015 (2 pages)
21 March 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
21 March 2016	Termination of appointment of Sylvia Lilian Hastwell as a director on 19 March 2016 (1 page)
21 March 2016	Appointment of Mr Christopher Gordon Corrigan as a director on 14 March 2015 (2 pages)
21 March 2016	Appointment of Mr Martin Brooks as a director on 19 March 2016 (2 pages)
21 March 2016	Appointment of Mrs Helena Scott as a director on 14 March 2015 (2 pages)
21 March 2016	Termination of appointment of Sylvia Lilian Hastwell as a director on 19 March 2016 (1 page)
21 March 2016	Appointment of Mr Christopher Gordon Corrigan as a director on 14 March 2015 (2 pages)
21 March 2016	Appointment of Mrs Helena Scott as a director on 14 March 2015 (2 pages)
21 March 2016	Termination of appointment of Geoffrey Haddow Crawford as a director on 9 January 2016 (1 page)
21 March 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
21 March 2016	Termination of appointment of Adrian Lower as a director on 19 March 2016 (1 page)
29 April 2015	Annual return made up to 1 April 2015 no member list (12 pages)
29 April 2015	Termination of appointment of Lee Daniels as a director on 14 March 2015 (1 page)
29 April 2015	Termination of appointment of Lee Daniels as a director on 14 March 2015 (1 page)
29 April 2015	Annual return made up to 1 April 2015 no member list (12 pages)
29 April 2015	Annual return made up to 1 April 2015 no member list (12 pages)
5 March 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
5 March 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
9 February 2015	Appointment of Elizabeth Jane Brown as a director on 22 March 2014 (3 pages)
9 February 2015	Appointment of Elizabeth Jane Brown as a director on 22 March 2014 (3 pages)
24 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
24 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
27 May 2014	Termination of appointment of James Young as a director (1 page)
27 May 2014	Termination of appointment of Nicola Hastwell as a director (1 page)
27 May 2014	Annual return made up to 1 April 2014 no member list (11 pages)
27 May 2014	Annual return made up to 1 April 2014 no member list (11 pages)
27 May 2014	Termination of appointment of Nicola Hastwell as a director (1 page)
27 May 2014	Termination of appointment of James Young as a director (1 page)
27 May 2014	Annual return made up to 1 April 2014 no member list (11 pages)
26 May 2014	Termination of appointment of Michael Baker-Harber as a director (1 page)
26 May 2014	Termination of appointment of Michael Baker-Harber as a director (1 page)
26 May 2014	Termination of appointment of Richard Russell as a director (1 page)
26 May 2014	Termination of appointment of Richard Russell as a director (1 page)
18 December 2013	Termination of appointment of Pauline Wells as a secretary (1 page)
18 December 2013	Termination of appointment of Pauline Wells as a director (1 page)
18 December 2013	Termination of appointment of Pauline Wells as a secretary (1 page)
18 December 2013	Termination of appointment of Pauline Wells as a director (1 page)
12 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
12 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
3 June 2013	Annual return made up to 1 April 2013 no member list (15 pages)
3 June 2013	Annual return made up to 1 April 2013 no member list (15 pages)
3 June 2013	Annual return made up to 1 April 2013 no member list (15 pages)
2 June 2013	Appointment of Mr Andrew Charles Furlong Wise as a director (2 pages)
2 June 2013	Appointment of Mr Andrew Charles Furlong Wise as a director (2 pages)
2 June 2013	Appointment of Mr Neill Scott as a director (2 pages)
2 June 2013	Appointment of Mr Neill Scott as a director (2 pages)
20 April 2013	Termination of appointment of Christopher Slatter as a director (1 page)
20 April 2013	Termination of appointment of Christopher Slatter as a director (1 page)
16 May 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
16 May 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
10 April 2012	Appointment of Miss Nicola Jane Hastwell as a director (2 pages)
10 April 2012	Appointment of Miss Nicola Jane Hastwell as a director (2 pages)
10 April 2012	Annual return made up to 1 April 2012 no member list (16 pages)
10 April 2012	Annual return made up to 1 April 2012 no member list (16 pages)
10 April 2012	Annual return made up to 1 April 2012 no member list (16 pages)
8 April 2012	Termination of appointment of Stephen Van Scoyoc as a director (1 page)
8 April 2012	Appointment of Mr William John Dallimore as a director (2 pages)
8 April 2012	Termination of appointment of Gareth Davies as a director (1 page)
8 April 2012	Termination of appointment of Gareth Davies as a director (1 page)
8 April 2012	Appointment of Mr William John Dallimore as a director (2 pages)
8 April 2012	Termination of appointment of Jennie Holland Brown as a director (1 page)
8 April 2012	Appointment of Ms Sylvia Lilian Hastwell as a director (2 pages)
8 April 2012	Termination of appointment of Stephen Van Scoyoc as a director (1 page)
8 April 2012	Appointment of Ms Sylvia Lilian Hastwell as a director (2 pages)
8 April 2012	Termination of appointment of Jennie Holland Brown as a director (1 page)
14 November 2011	Termination of appointment of Nichola Skeens as a director (1 page)
14 November 2011	Annual return made up to 1 April 2011 no member list (15 pages)
14 November 2011	Annual return made up to 1 April 2011 no member list (15 pages)
14 November 2011	Termination of appointment of Josephine Head as a director (1 page)
14 November 2011	Annual return made up to 1 April 2011 no member list (15 pages)
14 November 2011	Termination of appointment of Josephine Head as a director (1 page)
14 November 2011	Termination of appointment of Nichola Skeens as a director (1 page)
6 May 2011	Director's details changed for Mrs Nichola Skeens on 1 April 2010 (3 pages)
6 May 2011	Director's details changed for Mr Martin Leonard Smith on 1 April 2010 (2 pages)
6 May 2011	Appointment of Miss Jennie Holland Brown as a director (2 pages)
6 May 2011	Director's details changed for Mr Geoffrey Haddow Crawford on 1 April 2010 (2 pages)
6 May 2011	Director's details changed for Mr Geoffrey Haddow Crawford on 1 April 2010 (2 pages)
6 May 2011	Director's details changed for Mr Jeremy Polturak on 1 April 2010 (2 pages)
6 May 2011	Director's details changed for Mr David Corr on 1 April 2010 (2 pages)
6 May 2011	Director's details changed for Mrs Nichola Skeens on 1 April 2010 (3 pages)
6 May 2011	Appointment of Miss Jennie Holland Brown as a director (2 pages)
6 May 2011	Director's details changed for Mr Christopher Bernard Slatter on 1 April 2010 (2 pages)
6 May 2011	Director's details changed for Mr Martin Leonard Smith on 1 April 2010 (2 pages)
6 May 2011	Director's details changed for Dr Josephine Barbara Head on 1 April 2010 (2 pages)
6 May 2011	Director's details changed for Mr James Harper Young on 1 April 2010 (2 pages)
6 May 2011	Director's details changed for Mr David Corr on 1 April 2010 (2 pages)
6 May 2011	Director's details changed for Dr Josephine Barbara Head on 1 April 2010 (2 pages)
6 May 2011	Director's details changed for Mr Jeremy Polturak on 1 April 2010 (2 pages)
6 May 2011	Director's details changed for Mr Martin Leonard Smith on 1 April 2010 (2 pages)
6 May 2011	Director's details changed for Mr Christopher Bernard Slatter on 1 April 2010 (2 pages)
6 May 2011	Director's details changed for Dr Josephine Barbara Head on 1 April 2010 (2 pages)
6 May 2011	Director's details changed for Mr Michael James Baker-Harber on 1 April 2010 (2 pages)
6 May 2011	Director's details changed for Mr Jeremy Polturak on 1 April 2010 (2 pages)
6 May 2011	Director's details changed for Mr Christopher Bernard Slatter on 1 April 2010 (2 pages)
6 May 2011	Director's details changed for Mr Michael James Baker-Harber on 1 April 2010 (2 pages)
6 May 2011	Director's details changed for Mr Geoffrey Haddow Crawford on 1 April 2010 (2 pages)
6 May 2011	Director's details changed for Mr James Harper Young on 1 April 2010 (2 pages)
6 May 2011	Director's details changed for Mr David Corr on 1 April 2010 (2 pages)
6 May 2011	Director's details changed for Mr James Harper Young on 1 April 2010 (2 pages)
6 May 2011	Director's details changed for Mr Michael James Baker-Harber on 1 April 2010 (2 pages)
6 May 2011	Director's details changed for Mrs Nichola Skeens on 1 April 2010 (3 pages)
13 April 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
13 April 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
25 May 2010	Director's details changed for Nichola Skeews on 13 March 2010 (2 pages)
25 May 2010	Annual return made up to 1 April 2010 no member list (10 pages)
25 May 2010	Director's details changed for Nichola Skeews on 13 March 2010 (2 pages)
25 May 2010	Annual return made up to 1 April 2010 no member list (10 pages)
25 May 2010	Annual return made up to 1 April 2010 no member list (10 pages)
24 May 2010	Director's details changed for Martin Leonard Smith on 13 March 2010 (2 pages)
24 May 2010	Director's details changed for James Harper Young on 13 March 2010 (2 pages)
24 May 2010	Director's details changed for Martin Leonard Smith on 13 March 2010 (2 pages)
24 May 2010	Director's details changed for Geoffrey Haddow Crawford on 13 March 2010 (2 pages)
24 May 2010	Director's details changed for David Corr on 13 March 2010 (2 pages)
24 May 2010	Director's details changed for Michael James Baker-Harber on 13 March 2010 (2 pages)
24 May 2010	Director's details changed for Dr Josephine Barbara Head on 13 March 2010 (2 pages)
24 May 2010	Director's details changed for Michael James Baker-Harber on 13 March 2010 (2 pages)
24 May 2010	Director's details changed for Christopher Bernard Slatter on 13 March 2010 (2 pages)
24 May 2010	Director's details changed for Dr Josephine Barbara Head on 13 March 2010 (2 pages)
24 May 2010	Director's details changed for David Corr on 13 March 2010 (2 pages)
24 May 2010	Director's details changed for Christopher Bernard Slatter on 13 March 2010 (2 pages)
24 May 2010	Director's details changed for Jeremy Polturak on 13 March 2010 (2 pages)
24 May 2010	Director's details changed for Geoffrey Haddow Crawford on 13 March 2010 (2 pages)
24 May 2010	Director's details changed for Jeremy Polturak on 13 March 2010 (2 pages)
24 May 2010	Director's details changed for James Harper Young on 13 March 2010 (2 pages)
23 May 2010	Appointment of Mr Richard Merrik Otford Russell as a director (2 pages)
23 May 2010	Appointment of Mr Gareth John Davies as a director (2 pages)
23 May 2010	Appointment of Ms Pauline Susan Wells as a director (2 pages)
23 May 2010	Appointment of Mr Gareth John Davies as a director (2 pages)
23 May 2010	Appointment of Ms Pauline Susan Wells as a director (2 pages)
23 May 2010	Appointment of Mr Lee Daniels as a director (2 pages)
23 May 2010	Appointment of Mr Lee Daniels as a director (2 pages)
23 May 2010	Appointment of Mr Stephen Lane Van Scoyoc as a director (2 pages)
23 May 2010	Appointment of Mr Richard Merrik Otford Russell as a director (2 pages)
23 May 2010	Appointment of Mr Stephen Lane Van Scoyoc as a director (2 pages)
19 May 2010	Termination of appointment of Andrew Wise as a director (1 page)
19 May 2010	Termination of appointment of Peter Hooper as a director (1 page)
19 May 2010	Termination of appointment of Peter Howard as a director (1 page)
19 May 2010	Termination of appointment of Roy Hart as a director (1 page)
19 May 2010	Termination of appointment of Elizabeth Brown as a director (1 page)
19 May 2010	Termination of appointment of Stuart Galloway as a director (1 page)
19 May 2010	Termination of appointment of Trevor Rawlinson as a director (1 page)
19 May 2010	Termination of appointment of Elizabeth Brown as a director (1 page)
19 May 2010	Termination of appointment of Trevor Rawlinson as a director (1 page)
19 May 2010	Termination of appointment of Peter Howard as a director (1 page)
19 May 2010	Termination of appointment of Peter Hooper as a director (1 page)
19 May 2010	Termination of appointment of Roy Hart as a director (1 page)
19 May 2010	Termination of appointment of Andrew Wise as a director (1 page)
19 May 2010	Termination of appointment of Stuart Galloway as a director (1 page)
11 March 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
11 March 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
29 May 2009	Annual return made up to 01/04/09 (8 pages)
29 May 2009	Annual return made up to 01/04/09 (8 pages)
28 May 2009	Director appointed nichola skeews (2 pages)
28 May 2009	Director appointed martin leonard smith (2 pages)
28 May 2009	Director appointed trevor charles rawlinson (2 pages)
28 May 2009	Director appointed trevor charles rawlinson (2 pages)
28 May 2009	Director appointed martin leonard smith (2 pages)
28 May 2009	Director appointed nichola skeews (2 pages)
6 February 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
6 February 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
12 January 2009	Appointment terminated director sidney livingstone (1 page)
12 January 2009	Appointment terminated director sidney livingstone (1 page)
9 January 2009	Appointment terminated director simona holland-brown (1 page)
9 January 2009	Appointment terminated director simona holland-brown (1 page)
14 July 2008	Annual return made up to 01/04/08 (7 pages)
14 July 2008	Annual return made up to 01/04/08 (7 pages)
11 July 2008	Total exemption full accounts made up to 30 September 2007 (14 pages)
11 July 2008	Total exemption full accounts made up to 30 September 2007 (14 pages)
30 May 2008	Director appointed geoffrey haddow crawford (2 pages)
30 May 2008	Director appointed roy howard hart (2 pages)
30 May 2008	Director appointed geoffrey haddow crawford (2 pages)
30 May 2008	Director appointed roy howard hart (2 pages)
20 May 2008	Director appointed peter william howard (2 pages)
20 May 2008	Director appointed peter william howard (2 pages)
3 April 2008	Appointment terminated director martin smith (1 page)
3 April 2008	Appointment terminated director martin smith (1 page)
14 March 2008	Director appointed dr josephine barbara head (2 pages)
14 March 2008	Director appointed sidney frederick livingstone (1 page)
14 March 2008	Director appointed david corr (1 page)
14 March 2008	Director appointed sidney frederick livingstone (1 page)
14 March 2008	Director appointed dr josephine barbara head (2 pages)
14 March 2008	Director appointed david corr (1 page)
14 November 2007	New secretary appointed (2 pages)
14 November 2007	Secretary resigned (1 page)
14 November 2007	New secretary appointed (2 pages)
14 November 2007	Secretary resigned (1 page)
17 July 2007	Director resigned (1 page)
17 July 2007	Secretary resigned;director resigned (1 page)
17 July 2007	Director resigned (1 page)
17 July 2007	Director resigned (1 page)
17 July 2007	Director resigned (1 page)
17 July 2007	Secretary resigned;director resigned (1 page)
10 May 2007	Annual return made up to 01/04/07 (9 pages)
10 May 2007	Annual return made up to 01/04/07 (9 pages)
9 May 2007	New director appointed (2 pages)
9 May 2007	Director resigned (1 page)
9 May 2007	New director appointed (1 page)
9 May 2007	New director appointed (1 page)
9 May 2007	Director resigned (1 page)
9 May 2007	New director appointed (1 page)
9 May 2007	New director appointed (2 pages)
9 May 2007	Director resigned (1 page)
9 May 2007	Director resigned (1 page)
9 May 2007	New director appointed (1 page)
9 May 2007	New director appointed (1 page)
9 May 2007	New director appointed (1 page)
9 May 2007	Director resigned (1 page)
9 May 2007	New director appointed (1 page)
9 May 2007	Director resigned (1 page)
9 May 2007	Director resigned (1 page)
9 May 2007	Director resigned (1 page)
9 May 2007	New director appointed (1 page)
9 May 2007	New director appointed (1 page)
9 May 2007	New director appointed (1 page)
6 March 2007	Director resigned (1 page)
6 March 2007	Director resigned (1 page)
16 February 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
16 February 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
7 February 2007	Director resigned (1 page)
7 February 2007	Director resigned (1 page)
9 November 2006	Director resigned (1 page)
9 November 2006	Director resigned (1 page)
2 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
2 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
4 May 2006	Director resigned (1 page)
4 May 2006	Annual return made up to 01/04/06 (10 pages)
4 May 2006	New director appointed (3 pages)
4 May 2006	New director appointed (2 pages)
4 May 2006	New director appointed (2 pages)
4 May 2006	New director appointed (1 page)
4 May 2006	New director appointed (1 page)
4 May 2006	New director appointed (1 page)
4 May 2006	New director appointed (3 pages)
4 May 2006	Annual return made up to 01/04/06 (10 pages)
4 May 2006	Director resigned (1 page)
4 May 2006	New director appointed (1 page)
4 May 2006	Director resigned (1 page)
4 May 2006	Director resigned (1 page)
4 May 2006	New director appointed (1 page)
4 May 2006	New director appointed (1 page)
4 May 2006	Director resigned (1 page)
4 May 2006	New director appointed (1 page)
4 May 2006	New director appointed (1 page)
4 May 2006	Director resigned (1 page)
4 May 2006	Director resigned (1 page)
4 May 2006	Director resigned (1 page)
4 May 2006	Director resigned (1 page)
4 May 2006	Director resigned (1 page)
17 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
17 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
4 January 2006	Full accounts made up to 30 September 2005 (15 pages)
4 January 2006	Full accounts made up to 30 September 2005 (15 pages)
31 May 2005	New director appointed (1 page)
31 May 2005	New director appointed (1 page)
26 May 2005	Full accounts made up to 30 September 2004 (17 pages)
26 May 2005	Full accounts made up to 30 September 2004 (17 pages)
9 May 2005	Director resigned (1 page)
9 May 2005	Director resigned (1 page)
9 May 2005	New director appointed (1 page)
9 May 2005	New director appointed (1 page)
9 May 2005	Director resigned (1 page)
9 May 2005	New director appointed (1 page)
9 May 2005	Annual return made up to 01/04/05 (10 pages)
9 May 2005	Director resigned (1 page)
9 May 2005	New director appointed (1 page)
9 May 2005	Annual return made up to 01/04/05 (10 pages)
2 December 2004	New secretary appointed (2 pages)
2 December 2004	New secretary appointed (2 pages)
25 November 2004	Director resigned (1 page)
25 November 2004	Director resigned (1 page)
25 November 2004	Director resigned (1 page)
25 November 2004	Director resigned (1 page)
21 October 2004	Director resigned (1 page)
21 October 2004	Director resigned (1 page)
1 September 2004	Declaration of satisfaction of mortgage/charge (3 pages)
1 September 2004	Declaration of satisfaction of mortgage/charge (3 pages)
7 June 2004	New director appointed (2 pages)
7 June 2004	New director appointed (2 pages)
18 May 2004	New director appointed (1 page)
18 May 2004	New director appointed (1 page)
13 May 2004	New director appointed (1 page)
13 May 2004	New director appointed (1 page)
10 May 2004	Secretary resigned (1 page)
10 May 2004	Secretary resigned (1 page)
30 April 2004	New director appointed (1 page)
30 April 2004	New director appointed (1 page)
30 April 2004	Annual return made up to 01/04/04 (11 pages)
30 April 2004	New director appointed (1 page)
30 April 2004	Annual return made up to 01/04/04 (11 pages)
30 April 2004	New director appointed (1 page)
30 April 2004	New director appointed (1 page)
30 April 2004	New director appointed (1 page)
29 April 2004	Director resigned (1 page)
29 April 2004	Director resigned (1 page)
29 April 2004	Director resigned (1 page)
29 April 2004	Director resigned (1 page)
15 April 2004	Director resigned (1 page)
15 April 2004	Director resigned (1 page)
15 April 2004	New director appointed (2 pages)
15 April 2004	New director appointed (2 pages)
15 April 2004	New director appointed (2 pages)
15 April 2004	New director appointed (2 pages)
29 March 2004	New director appointed (2 pages)
29 March 2004	Director resigned (2 pages)
29 March 2004	Director resigned (2 pages)
29 March 2004	New director appointed (2 pages)
29 March 2004	New director appointed (2 pages)
29 March 2004	Director resigned (2 pages)
29 March 2004	New director appointed (2 pages)
29 March 2004	Director resigned (2 pages)
29 March 2004	Director resigned (2 pages)
29 March 2004	New director appointed (2 pages)
29 March 2004	New director appointed (2 pages)
29 March 2004	Director resigned (2 pages)
28 January 2004	Full accounts made up to 30 September 2003 (17 pages)
28 January 2004	Full accounts made up to 30 September 2003 (17 pages)
27 August 2003	New secretary appointed (2 pages)
27 August 2003	New secretary appointed (2 pages)
7 August 2003	Secretary resigned (1 page)
7 August 2003	Secretary resigned (1 page)
1 June 2003	New secretary appointed (2 pages)
1 June 2003	Annual return made up to 01/04/03 363(288) ‐ Secretary resigned (11 pages)
1 June 2003	New director appointed (2 pages)
1 June 2003	New director appointed (2 pages)
1 June 2003	New secretary appointed (2 pages)
1 June 2003	Annual return made up to 01/04/03 363(288) ‐ Secretary resigned (11 pages)
27 May 2003	New director appointed (2 pages)
27 May 2003	New director appointed (2 pages)
27 May 2003	New director appointed (2 pages)
27 May 2003	New director appointed (2 pages)
22 May 2003	Director resigned (1 page)
22 May 2003	Director resigned (1 page)
22 May 2003	Director resigned (1 page)
22 May 2003	Director resigned (1 page)
22 May 2003	Director resigned (1 page)
22 May 2003	Director resigned (1 page)
22 May 2003	Director resigned (1 page)
22 May 2003	Director resigned (1 page)
5 February 2003	Full accounts made up to 30 September 2002 (14 pages)
5 February 2003	Full accounts made up to 30 September 2002 (14 pages)
30 December 2002	New director appointed (2 pages)
30 December 2002	New director appointed (2 pages)
17 December 2002	New director appointed (3 pages)
17 December 2002	New director appointed (3 pages)
25 October 2002	Director resigned (1 page)
25 October 2002	Director resigned (1 page)
25 October 2002	Director resigned (1 page)
25 October 2002	Director resigned (1 page)
6 October 2002	New director appointed (2 pages)
6 October 2002	New director appointed (2 pages)
17 April 2002	New director appointed (2 pages)
17 April 2002	Director resigned (1 page)
17 April 2002	Director resigned (1 page)
17 April 2002	New director appointed (2 pages)
17 April 2002	Annual return made up to 01/04/02 363(288) ‐ Director's particulars changed (9 pages)
17 April 2002	Director resigned (1 page)
17 April 2002	New director appointed (2 pages)
17 April 2002	Director resigned (1 page)
17 April 2002	New director appointed (2 pages)
17 April 2002	Director resigned (1 page)
17 April 2002	Director resigned (1 page)
17 April 2002	Director resigned (1 page)
17 April 2002	Director resigned (1 page)
17 April 2002	New director appointed (2 pages)
17 April 2002	Annual return made up to 01/04/02 363(288) ‐ Director's particulars changed (9 pages)
17 April 2002	New director appointed (2 pages)
17 April 2002	Director resigned (1 page)
17 April 2002	Director resigned (1 page)
28 December 2001	Full accounts made up to 30 September 2001 (14 pages)
28 December 2001	Full accounts made up to 30 September 2001 (14 pages)
9 April 2001	Director resigned (1 page)
9 April 2001	Director resigned (1 page)
9 April 2001	Director resigned (1 page)
9 April 2001	Director resigned (1 page)
9 April 2001	New director appointed (2 pages)
9 April 2001	Director resigned (1 page)
9 April 2001	New director appointed (2 pages)
9 April 2001	Director resigned (1 page)
9 April 2001	Director resigned (1 page)
9 April 2001	New director appointed (2 pages)
9 April 2001	New director appointed (2 pages)
9 April 2001	New director appointed (2 pages)
9 April 2001	Director resigned (1 page)
9 April 2001	New director appointed (2 pages)
9 April 2001	Director resigned (1 page)
9 April 2001	New director appointed (2 pages)
9 April 2001	Director resigned (1 page)
9 April 2001	New director appointed (2 pages)
9 April 2001	Annual return made up to 01/04/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
9 April 2001	Director resigned (1 page)
9 April 2001	Annual return made up to 01/04/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
9 April 2001	New director appointed (2 pages)
9 April 2001	New director appointed (2 pages)
9 April 2001	Director resigned (1 page)
9 April 2001	Director resigned (1 page)
9 April 2001	New director appointed (2 pages)
9 April 2001	New director appointed (2 pages)
9 April 2001	Director resigned (1 page)
23 January 2001	Full accounts made up to 30 September 2000 (14 pages)
23 January 2001	Full accounts made up to 30 September 2000 (14 pages)
22 November 2000	New director appointed (2 pages)
22 November 2000	New director appointed (2 pages)
30 August 2000	Director resigned (1 page)
30 August 2000	Director resigned (1 page)
17 April 2000	New director appointed (2 pages)
17 April 2000	New director appointed (2 pages)
17 April 2000	New director appointed (2 pages)
17 April 2000	Director resigned (1 page)
17 April 2000	New director appointed (5 pages)
17 April 2000	Director resigned (1 page)
17 April 2000	New director appointed (2 pages)
17 April 2000	Annual return made up to 01/04/00 363(288) ‐ Director's particulars changed (8 pages)
17 April 2000	Director resigned (1 page)
17 April 2000	Director resigned (1 page)
17 April 2000	Annual return made up to 01/04/00 363(288) ‐ Director's particulars changed (8 pages)
17 April 2000	New director appointed (2 pages)
17 April 2000	New director appointed (2 pages)
17 April 2000	Director resigned (1 page)
17 April 2000	New director appointed (2 pages)
17 April 2000	New director appointed (5 pages)
17 April 2000	Director resigned (1 page)
17 April 2000	New director appointed (2 pages)
28 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
28 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
4 February 2000	Amended full accounts made up to 30 September 1999 (14 pages)
4 February 2000	Amended full accounts made up to 30 September 1999 (14 pages)
11 January 2000	Full accounts made up to 30 September 1999 (17 pages)
11 January 2000	Full accounts made up to 30 September 1999 (17 pages)
13 April 1999	Annual return made up to 01/04/99 363(288) ‐ Director's particulars changed;director resigned (10 pages)
13 April 1999	Annual return made up to 01/04/99 363(288) ‐ Director's particulars changed;director resigned (10 pages)
13 April 1999	Full accounts made up to 30 September 1998 (8 pages)
13 April 1999	New director appointed (2 pages)
13 April 1999	New director appointed (2 pages)
13 April 1999	Full accounts made up to 30 September 1998 (8 pages)
6 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 December 1998	Director resigned (1 page)
9 December 1998	Director resigned (1 page)
21 June 1998	New director appointed (2 pages)
21 June 1998	Director resigned (1 page)
21 June 1998	Director resigned (1 page)
21 June 1998	New director appointed (2 pages)
20 May 1998	New director appointed (4 pages)
20 May 1998	New director appointed (4 pages)
30 April 1998	New director appointed (2 pages)
30 April 1998	New director appointed (2 pages)
30 April 1998	New director appointed (2 pages)
30 April 1998	New director appointed (2 pages)
30 April 1998	New director appointed (2 pages)
30 April 1998	Full accounts made up to 30 September 1997 (8 pages)
30 April 1998	New director appointed (2 pages)
30 April 1998	New director appointed (2 pages)
30 April 1998	New director appointed (2 pages)
30 April 1998	New director appointed (2 pages)
30 April 1998	New director appointed (2 pages)
30 April 1998	New director appointed (2 pages)
30 April 1998	Annual return made up to 01/04/98 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (10 pages)
30 April 1998	Full accounts made up to 30 September 1997 (8 pages)
30 April 1998	New director appointed (2 pages)
30 April 1998	Annual return made up to 01/04/98 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (10 pages)
30 April 1998	New director appointed (2 pages)
30 April 1998	New director appointed (2 pages)
30 April 1997	Full accounts made up to 30 September 1996 (9 pages)
30 April 1997	Full accounts made up to 30 September 1996 (9 pages)
22 April 1997	New director appointed (2 pages)
22 April 1997	New director appointed (2 pages)
22 April 1997	New director appointed (2 pages)
22 April 1997	Annual return made up to 01/04/97 363(288) ‐ Director's particulars changed;director resigned (10 pages)
22 April 1997	New director appointed (2 pages)
22 April 1997	New director appointed (2 pages)
22 April 1997	New director appointed (2 pages)
22 April 1997	New director appointed (2 pages)
22 April 1997	New director appointed (2 pages)
22 April 1997	Annual return made up to 01/04/97 363(288) ‐ Director's particulars changed;director resigned (10 pages)
4 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
4 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
21 May 1996	New director appointed (2 pages)
21 May 1996	New director appointed (2 pages)
21 May 1996	New director appointed (2 pages)
21 May 1996	New director appointed (2 pages)
21 May 1996	New director appointed (2 pages)
21 May 1996	New director appointed (2 pages)
26 April 1996	Annual return made up to 01/04/96 363(288) ‐ Director resigned (10 pages)
26 April 1996	Full accounts made up to 30 September 1995 (12 pages)
26 April 1996	Full accounts made up to 30 September 1995 (12 pages)
26 April 1996	Annual return made up to 01/04/96 363(288) ‐ Director resigned (10 pages)
29 November 1995	Director resigned (2 pages)
29 November 1995	Director resigned (2 pages)
9 May 1995	Full accounts made up to 30 September 1994 (9 pages)
9 May 1995	Full accounts made up to 30 September 1994 (9 pages)
4 May 1995	New director appointed (2 pages)
4 May 1995	New director appointed (2 pages)
27 April 1995	New director appointed (2 pages)
27 April 1995	New director appointed (2 pages)
27 April 1995	New director appointed (2 pages)
27 April 1995	New director appointed (2 pages)
27 April 1995	New director appointed (2 pages)
27 April 1995	New director appointed (2 pages)
27 April 1995	New director appointed (2 pages)
27 April 1995	Annual return made up to 01/04/95 363(288) ‐ Director's particulars changed;director resigned (10 pages)
27 April 1995	New director appointed (2 pages)
27 April 1995	New director appointed (2 pages)
27 April 1995	New director appointed (2 pages)
27 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 April 1995	Annual return made up to 01/04/95 363(288) ‐ Director's particulars changed;director resigned (10 pages)
27 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (58 pages)
25 June 1920	Certificate of incorporation (1 page)
25 June 1920	Certificate of incorporation (1 page)

Royal Burnham Yacht Club,Limited(The)

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