BRITISH ANTIQUE DEALERS' ASSOCIATION(THE)
Company number 00491364
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- Filing history for BRITISH ANTIQUE DEALERS' ASSOCIATION(THE) (00491364)
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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) |
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14 May 2018 | AP01 | Appointment of Ms Louise Jane Phillips as a director on 10 May 2018 | |
11 May 2018 | TM01 | Termination of appointment of Ian Hubert Walker as a director on 15 November 2017 | |
20 Dec 2017 | AA | Accounts for a small company made up to 30 June 2017 | |
26 Oct 2017 | TM01 | Termination of appointment of Peter Petrou as a director on 18 October 2017 | |
04 Sep 2017 | AD01 | Registered office address changed from 14 Dufferin Street London EC1Y 8PD England to 21 John Street London WC1N 2BF on 4 September 2017 | |
03 Aug 2017 | CS01 | Confirmation statement made on 26 July 2017 with no updates | |
19 May 2017 | AA01 | Current accounting period extended from 31 December 2016 to 30 June 2017 | |
17 Nov 2016 | AP01 | Appointment of Mr Alastair Gibson as a director on 17 November 2016 | |
05 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
05 Oct 2016 | AD01 | Registered office address changed from 14 14 Dufferin Street London EC1Y 8PD United Kingdom to 14 Dufferin Street London EC1Y 8PD on 5 October 2016 | |
03 Oct 2016 | AP01 | Appointment of Mr Anthony Paul Outred as a director on 26 September 2016 | |
30 Sep 2016 | TM01 | Termination of appointment of Nicholas Jay Mullany as a director on 26 September 2016 | |
30 Sep 2016 | TM01 | Termination of appointment of Frank David Peregrine Partridge as a director on 26 September 2016 | |
30 Sep 2016 | TM01 | Termination of appointment of Richard Phillip Marchant as a director on 26 September 2016 | |
30 Sep 2016 | TM01 | Termination of appointment of Denzil Mohun Bede Grant as a director on 26 September 2016 | |
30 Sep 2016 | TM01 | Termination of appointment of Redmond Thomas Finer as a director on 26 September 2016 | |
30 Sep 2016 | TM01 | Termination of appointment of Daniel Marcus Bexfield as a director on 26 September 2016 | |
12 Aug 2016 | AD01 | Registered office address changed from 14 Dufferin Street London EC1Y 8PD England to 14 14 Dufferin Street London EC1Y 8PD on 12 August 2016 | |
11 Aug 2016 | AD01 | Registered office address changed from 45 Cadogan Gardens London SW3 2AQ England to 14 Dufferin Street London EC1Y 8PD on 11 August 2016 | |
08 Aug 2016 | CS01 | Confirmation statement made on 26 July 2016 with updates | |
03 Aug 2016 | RESOLUTIONS |
Resolutions
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15 Jan 2016 | AD01 | Registered office address changed from 20 Rutland Gate London SW7 1BD to 45 Cadogan Gardens London SW3 2AQ on 15 January 2016 | |
02 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
22 Sep 2015 | TM01 | Termination of appointment of Michael Henry Gartside Neville as a director on 21 September 2015 | |
21 Aug 2015 | AR01 | Annual return made up to 26 July 2015 no member list |