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THE BRITISH MUSEUM COMPANY LIMITED

Company number 01079888

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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)
24 Mar 2009 288b Appointment terminated director john tusa
24 Mar 2009 288a Director appointed bonnie greer
02 Dec 2008 363a Return made up to 30/11/08; full list of members
27 Nov 2008 AA Group of companies' accounts made up to 31 March 2008
27 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re: section 175 06/11/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
19 Mar 2008 288a Director appointed christopher paul yates
24 Jan 2008 288a New director appointed
07 Dec 2007 288b Director resigned
05 Dec 2007 363a Return made up to 30/11/07; full list of members
05 Dec 2007 288b Secretary resigned
05 Dec 2007 288b Director resigned
29 Nov 2007 AA Group of companies' accounts made up to 31 March 2007
09 Oct 2007 288b Director resigned
22 Sep 2007 288a New director appointed
25 Jul 2007 288b Director resigned
25 Jul 2007 288a New secretary appointed;new director appointed
12 Dec 2006 363a Return made up to 30/11/06; full list of members
12 Dec 2006 288a New director appointed
05 Dec 2006 AA Group of companies' accounts made up to 31 March 2006
26 Jun 2006 288b Director resigned
23 Dec 2005 363a Return made up to 30/11/05; full list of members
21 Dec 2005 288a New director appointed
14 Dec 2005 AA Group of companies' accounts made up to 31 March 2005