BROOKLANDS MUSEUM TRUST LIMITED

Company number 02109945

Date	Type	Description	View / Download
16 Jan 2020	AP01	Appointment of Gregory Mark Wood as a director on 15 January 2020	(2 pages)
18 Dec 2019	CS01	Confirmation statement made on 17 December 2019 with no updates	(3 pages)
24 Oct 2019	AP01	Appointment of Robert James Halloway as a director on 24 October 2019	(2 pages)
16 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(32 pages)
08 Aug 2019	MA	Memorandum and Articles of Association	(24 pages)
08 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
29 Jul 2019	AP01	Appointment of Simon Philip Michaelides as a director on 25 July 2019	(2 pages)
29 Jul 2019	AP01	Appointment of Dr Ruth Louise Mallors-Ray as a director on 25 July 2019	(2 pages)
29 Jul 2019	AP01	Appointment of Mr Graham Chisnall as a director on 25 July 2019	(2 pages)
29 Jul 2019	AP01	Appointment of Richard Neil Austin as a director on 25 July 2019	(2 pages)
26 Jul 2019	TM01	Termination of appointment of Frederick Bryan Smart as a director on 25 July 2019	(1 page)
17 Jun 2019	TM01	Termination of appointment of Andrew Neil Mallery as a director on 17 June 2019	(1 page)
29 Mar 2019	CH01	Director's details changed for Stewart Morris John on 21 March 2019	(2 pages)
06 Feb 2019	CH01	Director's details changed for Stewart Morris John on 6 February 2019	(2 pages)
05 Feb 2019	CH03	Secretary's details changed for Mr James Henry Thorne on 5 February 2019	(1 page)
31 Jan 2019	AP01	Appointment of Mr Geoffrey Roger Want as a director on 31 January 2019	(2 pages)
31 Jan 2019	AP03	Appointment of Mr James Henry Thorne as a secretary on 31 January 2019	(2 pages)
31 Jan 2019	TM02	Termination of appointment of David Robbins as a secretary on 31 January 2019	(1 page)
18 Dec 2018	CS01	Confirmation statement made on 17 December 2018 with no updates	(3 pages)
19 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(31 pages)
08 Aug 2018	TM01	Termination of appointment of Penelope Anne Tessa Timson as a director on 26 July 2018	(1 page)
08 Aug 2018	TM01	Termination of appointment of Timothy Richard Needell as a director on 26 July 2018	(1 page)
28 Dec 2017	CS01	Confirmation statement made on 17 December 2017 with no updates	(3 pages)
06 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(31 pages)
15 Aug 2017	TM01	Termination of appointment of Peter Simon Smith as a director on 20 July 2017	(1 page)

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