HENRY MOORE FOUNDATION(THE)

Company number 01255762

Date	Type	Description	View / Download
02 Apr 2014	AP03	Appointment of Mr Ian Glen Parker as a secretary	(2 pages)
01 Apr 2014	TM01	Termination of appointment of Marianne Brouwer as a director	(1 page)
01 Apr 2014	TM01	Termination of appointment of Greville Worthington as a director	(1 page)
01 Apr 2014	TM02	Termination of appointment of Mitre Secretaries Limited as a secretary	(1 page)
01 Apr 2014	AD01	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD on 1 April 2014	(1 page)
02 Jan 2014	AR01	Annual return made up to 1 January 2014 no member list	(8 pages)
10 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	(30 pages)
06 Aug 2013	AP01	Appointment of Mr John Peter Dimitri Wienand as a director	(2 pages)
26 Jul 2013	TM01	Termination of appointment of Malcolm Baker as a director	(1 page)
26 Jul 2013	TM01	Termination of appointment of Dawn Ades as a director	(1 page)
08 Apr 2013	TM01	Termination of appointment of Simon Keswick as a director	(1 page)
18 Jan 2013	AR01	Annual return made up to 1 January 2013 no member list	(11 pages)
24 Dec 2012	AA	Group of companies' accounts made up to 31 March 2012	(28 pages)
23 Jan 2012	AR01	Annual return made up to 1 January 2012 no member list	(11 pages)
18 Nov 2011	AA	Group of companies' accounts made up to 31 March 2011	(27 pages)
15 Nov 2011	AP01	Appointment of Ms Celia Olwen Clear as a director	(2 pages)
14 Nov 2011	TM01	Termination of appointment of James Joll as a director	(1 page)
16 Aug 2011	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
01 Aug 2011	CC04	Statement of company's objects	(2 pages)
01 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 Jul 2011	TM01	Termination of appointment of John Lewis as a director	(1 page)
20 Jan 2011	AR01	Annual return made up to 1 January 2011 no member list	(13 pages)
30 Nov 2010	AP01	Appointment of Mr Henry Channon as a director	(2 pages)
29 Nov 2010	AA	Group of companies' accounts made up to 31 March 2010	(26 pages)
23 Nov 2010	MEM/ARTS	Memorandum and Articles of Association	(15 pages)