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EUREKA! THE NATIONAL CHILDREN'S MUSEUM.

Company number 01948578

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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)
19 Dec 2000 288a New director appointed
19 Dec 2000 288a New director appointed
19 Dec 2000 288a New director appointed
17 Nov 2000 288b Director resigned
17 Nov 2000 288b Director resigned
09 Nov 2000 363s Annual return made up to 30/09/00
02 Nov 2000 AA Full group accounts made up to 31 December 1999
11 Oct 1999 363s Annual return made up to 30/09/99
  • 363(288) ‐ Secretary's particulars changed;director resigned
06 Oct 1999 AA Full group accounts made up to 31 December 1998
17 Feb 1999 288a New secretary appointed
06 Feb 1999 363s Annual return made up to 30/09/98
  • 363(288) ‐ Secretary resigned;director resigned
31 Oct 1998 AA Full group accounts made up to 31 December 1997
16 Jul 1998 MEM/ARTS Memorandum and Articles of Association
16 Jul 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
02 Oct 1997 363s Annual return made up to 30/09/97
  • 363(288) ‐ Secretary's particulars changed
29 Sep 1997 AA Full group accounts made up to 31 December 1996
10 Nov 1996 MEM/ARTS Memorandum and Articles of Association
10 Nov 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Oct 1996 AA Full group accounts made up to 31 December 1995
06 Oct 1996 363s Annual return made up to 30/09/96
06 Aug 1996 288 New secretary appointed
06 Aug 1996 288 Secretary resigned
25 Oct 1995 363s Annual return made up to 05/10/95
  • 363(288) ‐ Director's particulars changed
04 Jul 1995 AA Full group accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995