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NEWLYN ART GALLERY LIMITED

Company number 01310070

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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)
22 Nov 2017 TM01 Termination of appointment of Michael Grandage as a director on 16 May 2017
25 Jul 2017 MR01 Registration of charge 013100700005, created on 4 July 2017
21 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 May 2017 AP01 Appointment of Neil Scott as a director on 23 March 2017
11 Apr 2017 TM01 Termination of appointment of Thomas Charles Hancock as a director on 27 March 2017
19 Dec 2016 AA Full accounts made up to 31 March 2016
15 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
25 Nov 2016 AP01 Appointment of Mrs Miranda Rosalind Bird as a director on 30 September 2016
10 Jan 2016 AA Full accounts made up to 31 March 2015
15 Dec 2015 CH01 Director's details changed for Mr Michael Donnelly on 10 December 2015
15 Dec 2015 AR01 Annual return made up to 1 December 2015 no member list
20 Nov 2015 AP01 Appointment of Mr Michael Grandage as a director on 26 March 2015
20 Nov 2015 CH01 Director's details changed for Mr Jonty Lees on 20 November 2015
20 Nov 2015 AP03 Appointment of Ms Phyllida Mary Bridget Shaw as a secretary on 26 October 2015
20 Nov 2015 AP01 Appointment of Ms Phyllida Mary Bridget Shaw as a director on 7 April 2014
20 Nov 2015 TM01 Termination of appointment of Susan Catherine Stuart as a director on 6 July 2015
20 Nov 2015 TM01 Termination of appointment of Edward Clive Vernon Shaw as a director on 1 October 2014
20 Nov 2015 CH01 Director's details changed for Ms Pat Brown on 20 November 2015
09 Oct 2015 AP01 Appointment of Mr Jonty Lees as a director on 27 April 2015
15 Jan 2015 AR01 Annual return made up to 1 December 2014 no member list
14 Jan 2015 TM01 Termination of appointment of Roger Towndrow as a director on 30 September 2013
14 Jan 2015 TM01 Termination of appointment of Caroline Alice Cheyne White as a director on 9 April 2013
14 Jan 2015 TM01 Termination of appointment of Nicola Elspeth Carlyon as a director on 9 April 2014
14 Jan 2015 TM01 Termination of appointment of Phillip Booth as a director on 30 September 2014
07 Jan 2015 AA Total exemption full accounts made up to 31 March 2014