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THE HOLBURNE MUSEUM TRUST COMPANY

Company number 04104120

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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)
14 Jun 2006 AA Accounts for a dormant company made up to 30 October 2005
27 Apr 2006 288a New director appointed
27 Apr 2006 288a New director appointed
30 Mar 2006 288a New director appointed
11 Jan 2006 363s Annual return made up to 30/10/05
29 Dec 2005 288a New director appointed
24 Nov 2005 288b Director resigned
13 Sep 2005 AA Accounts for a dormant company made up to 31 October 2004
16 Aug 2005 288a New director appointed
10 Aug 2005 288a New secretary appointed
10 Aug 2005 288b Secretary resigned
10 Aug 2005 288b Director resigned
10 Aug 2005 288b Director resigned
10 Jun 2005 288b Director resigned
10 Nov 2004 363s Annual return made up to 30/10/04
  • 363(288) ‐ Director's particulars changed
27 Oct 2004 288a New director appointed
26 Oct 2004 288a New director appointed
25 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Sep 2004 288a New director appointed
26 Aug 2004 AA Accounts for a dormant company made up to 30 October 2003
13 Apr 2004 288a New director appointed
11 Feb 2004 288b Director resigned
29 Oct 2003 AA Accounts for a dormant company made up to 30 October 2002
29 Oct 2003 225 Accounting reference date shortened from 31/12/02 to 30/10/02
23 Oct 2003 363s Annual return made up to 30/10/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed