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BRITTEN PEARS ARTS

Company number 00980281

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Sep 2014 AA Group of companies' accounts made up to 31 March 2014
04 Sep 2014 AP01 Appointment of Mr Roger William Wright as a director on 1 September 2014
20 Mar 2014 TM01 Termination of appointment of Jonathan Reekie as a director
07 Nov 2013 AA Group of companies' accounts made up to 31 March 2013
24 Oct 2013 AR01 Annual return made up to 12 October 2013 no member list
19 Sep 2013 AP01 Appointment of Mr Jonathan Alistair James Reekie as a director
14 May 2013 AP01 Appointment of Mrs Patricia Ann Swannell as a director
15 Oct 2012 AR01 Annual return made up to 12 October 2012 no member list
10 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2012 AA Group of companies' accounts made up to 31 March 2012
25 Jul 2012 CH01 Director's details changed for Mr Andrew Garth Pollard on 25 July 2012
25 Jul 2012 CH01 Director's details changed for Sarah Anne Zins on 25 July 2012
17 Jul 2012 TM01 Termination of appointment of Henry Stevenson of Coddenham as a director
13 Jul 2012 TM01 Termination of appointment of Jonathan Reekie as a director
21 Oct 2011 AR01 Annual return made up to 13 October 2011 no member list
21 Oct 2011 CH01 Director's details changed for The Lord Henry Dennistoun Stevenson of Coddenham on 21 October 2011
21 Oct 2011 CH01 Director's details changed for Mr Mark Trevor Phillips on 21 October 2011
21 Oct 2011 CH01 Director's details changed for Sarah Anne Zins on 21 October 2011
21 Oct 2011 CH01 Director's details changed for Simon Christopher Townsend Robey on 21 October 2011
21 Oct 2011 CH01 Director's details changed for Jonathan Alistair James Reekie on 21 October 2011
21 Oct 2011 CH01 Director's details changed for David Andrew Robbie on 21 October 2011
21 Oct 2011 CH03 Secretary's details changed for Terence Philip Comer on 21 October 2011
18 Jul 2011 AA Group of companies' accounts made up to 31 March 2011
20 Jan 2011 AP01 Appointment of Ms Laura Katharine Wade-Gery as a director
21 Dec 2010 TM01 Termination of appointment of June De Moller as a director