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AMBERLEY MUSEUM & HERITAGE CENTRE

Company number 01402483

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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)
08 Jun 2016 AP01 Appointment of Mr Brian Steele as a director on 4 April 2016
08 Jun 2016 TM01 Termination of appointment of Nigel Kennedy-Finlayson as a director on 13 May 2016
02 Jan 2016 TM01 Termination of appointment of Reginald Stanley Holmes as a director on 21 December 2015
02 Jan 2016 TM02 Termination of appointment of Reginald Stanley Holmes as a secretary on 18 December 2015
06 Nov 2015 AR01 Annual return made up to 1 November 2015 no member list
29 Sep 2015 AP01 Appointment of Mr Reginald Stanley Holmes as a director on 20 September 2015
29 Sep 2015 TM01 Termination of appointment of Tracy-Ann Jackson as a director on 20 September 2015
14 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
17 Dec 2014 TM01 Termination of appointment of William John Pickford as a director on 1 December 2014
11 Nov 2014 AR01 Annual return made up to 1 November 2014 no member list
24 Sep 2014 AP01 Appointment of Mr Nigel Jonathan Hartley as a director on 31 August 2014
24 Sep 2014 TM01 Termination of appointment of Glynn Hugh Jones as a director on 31 August 2014
15 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
23 May 2014 AP01 Appointment of Mr David Trevor Jones as a director
23 May 2014 AP01 Appointment of Mr Stephen Maurice Hale as a director
22 May 2014 AP01 Appointment of Mr Nigel Kennedy-Finlayson as a director
22 May 2014 AP01 Appointment of Mr Paul Robert Taylor-Searle as a director
16 May 2014 TM01 Termination of appointment of George Millward-Sadler as a director
17 Mar 2014 TM01 Termination of appointment of Colin Wells as a director
06 Nov 2013 AR01 Annual return made up to 1 November 2013 no member list
06 Nov 2013 MR04 Satisfaction of charge 1 in full
12 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jul 2013 TM01 Termination of appointment of Brian Johnson as a director
18 Jul 2013 TM01 Termination of appointment of Alan Bealby as a director
12 Jul 2013 AA Group of companies' accounts made up to 31 December 2012