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ROYAL OPERA HOUSE COVENT GARDEN FOUNDATION

Company number 00480523

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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)
04 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 15
19 May 2010 AA Group of companies' accounts made up to 30 August 2009
19 Apr 2010 MEM/ARTS Memorandum and Articles of Association
19 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2009 AP01 Appointment of Baroness Tessa Ann Vosper Blackstone as a director
04 Nov 2009 AP01 Appointment of Mr Robert Francis Wallace as a director
24 Aug 2009 363a Annual return made up to 23/07/09
28 May 2009 AA Group of companies' accounts made up to 31 August 2008
17 Feb 2009 288a Director appointed heather victoria rabbatts
06 Nov 2008 AA Group of companies' accounts made up to 30 March 2008
27 Oct 2008 288a Director appointed anthony michael vaughan salz
09 Oct 2008 288a Director appointed nicholas robert hytner
05 Sep 2008 288b Appointment terminated director david lees
05 Sep 2008 288b Appointment terminated director judith mayhew jonas
22 Aug 2008 225 Accounting reference date shortened from 31/03/2009 to 31/08/2008
06 Aug 2008 363a Annual return made up to 23/07/08
23 Jul 2008 288c Director's change of particulars / simon robey / 14/03/2008
15 Feb 2008 288b Director resigned
15 Feb 2008 288b Secretary resigned
15 Feb 2008 288a New secretary appointed
25 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Dir cont in office 22/01/08
25 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jan 2008 AA Group of companies' accounts made up to 25 March 2007
30 Oct 2007 288c Director's particulars changed
28 Oct 2007 288a New director appointed