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THE ST BRIAVELS ASSEMBLY ROOMS LTD

Company number 06558465

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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)
21 Apr 2016 AP01 Appointment of Mr Roger Burgess Newton Stuart as a director on 7 April 2016
21 Apr 2016 TM01 Termination of appointment of Keith John Norman as a director on 7 April 2016
17 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jun 2015 CH01 Director's details changed for Mr Alan Joyce on 2 June 2015
02 Jun 2015 CH01 Director's details changed for Karen Cockfield on 2 June 2015
24 May 2015 TM01 Termination of appointment of Joanne-Isabel Isabel Thompson as a director on 20 May 2015
24 May 2015 TM01 Termination of appointment of Karen Jones as a director on 22 April 2015
24 May 2015 TM01 Termination of appointment of Joanna Margaret Davies as a director on 22 May 2015
12 Apr 2015 CH03 Secretary's details changed for Mr Keith Norman on 12 April 2015
12 Apr 2015 AR01 Annual return made up to 8 April 2015 no member list
09 Mar 2015 AP01 Appointment of Mr Andrew Johnston Carss as a director on 4 March 2015
06 Mar 2015 AP01 Appointment of Ms Elizabeth Mary Stuart as a director on 4 March 2015
06 Mar 2015 AP01 Appointment of Mr Keith John Norman as a director on 4 March 2015
27 Nov 2014 AAMD Amended total exemption small company accounts made up to 31 December 2013
09 Oct 2014 TM01 Termination of appointment of Keith Anson Harvey as a director on 8 October 2014
16 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Sep 2014 AP01 Appointment of Mrs Karen Jones as a director on 2 July 2014
01 Sep 2014 TM01 Termination of appointment of Jane Hall as a director on 27 August 2014
27 Jun 2014 AP01 Appointment of Mrs Elizabeth Denise Carss as a director
27 Jun 2014 AP01 Appointment of Mrs Joanne-Isabel Thompson as a director
01 May 2014 AR01 Annual return made up to 8 April 2014 no member list
01 May 2014 TM01 Termination of appointment of Malcolm Kilminster as a director
01 May 2014 TM01 Termination of appointment of Ann Kilminster as a director
01 May 2014 TM01 Termination of appointment of Ruth Harvey as a director