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BROOKLANDS MUSEUM TRUST LIMITED

Company number 02109945

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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)
25 Oct 2024	AP01	Appointment of Mr Martin Peter George as a director on 25 October 2024	View PDF Appointment of Mr Martin Peter George as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
25 Oct 2024	AP01	Appointment of Dominic Paul Anghileri as a director on 25 October 2024	View PDF Appointment of Dominic Paul Anghileri as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 38 pages (38 pages)
19 Jul 2024	TM01	Termination of appointment of Randolph Sesson, Jr. as a director on 18 July 2024	View PDF Termination of appointment of Randolph Sesson, Jr. as a director on 18 July 2024 - link opens in a new window - 1 page (1 page)
19 Jul 2024	TM01	Termination of appointment of Graham Chisnall as a director on 18 July 2024	View PDF Termination of appointment of Graham Chisnall as a director on 18 July 2024 - link opens in a new window - 1 page (1 page)
19 Jul 2024	TM01	Termination of appointment of Gerald Acher as a director on 18 July 2024	View PDF Termination of appointment of Gerald Acher as a director on 18 July 2024 - link opens in a new window - 1 page (1 page)
08 Jan 2024	CS01	Confirmation statement made on 17 December 2023 with no updates	View PDF Confirmation statement made on 17 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2023	TM01	Termination of appointment of Robert James Halloway as a director on 30 November 2023	View PDF Termination of appointment of Robert James Halloway as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages)
19 Dec 2022	CS01	Confirmation statement made on 17 December 2022 with no updates	View PDF Confirmation statement made on 17 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
12 Aug 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 36 pages (36 pages)
04 Aug 2022	TM01	Termination of appointment of Gregory Mark Wood Cbe as a director on 22 July 2022	View PDF Termination of appointment of Gregory Mark Wood Cbe as a director on 22 July 2022 - link opens in a new window - 1 page (1 page)
04 Aug 2022	TM01	Termination of appointment of Ruth Louise Mallors-Ray as a director on 22 July 2022	View PDF Termination of appointment of Ruth Louise Mallors-Ray as a director on 22 July 2022 - link opens in a new window - 1 page (1 page)
23 Dec 2021	CS01	Confirmation statement made on 17 December 2021 with no updates	View PDF Confirmation statement made on 17 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 36 pages (36 pages)
16 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
16 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
05 Mar 2021	AP01	Appointment of Mark Donald Seligman as a director on 4 March 2021	View PDF Appointment of Mark Donald Seligman as a director on 4 March 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	CS01	Confirmation statement made on 17 December 2020 with no updates	View PDF Confirmation statement made on 17 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 31 pages (31 pages)
22 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
22 Aug 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
07 Aug 2020	TM01	Termination of appointment of Stewart Morris John as a director on 23 July 2020	View PDF Termination of appointment of Stewart Morris John as a director on 23 July 2020 - link opens in a new window - 1 page (1 page)
16 Jan 2020	AP01	Appointment of Gregory Mark Wood as a director on 15 January 2020	View PDF Appointment of Gregory Mark Wood as a director on 15 January 2020 - link opens in a new window - 2 pages (2 pages)

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BROOKLANDS MUSEUM TRUST LIMITED

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