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ASTON MANOR ROAD TRANSPORT MUSEUM LIMITED

Company number 02114878

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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)
06 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with no updates
28 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Apr 2017 AP01 Appointment of Mr. Geoffrey Pelham Adkins as a director on 11 April 2017
18 Apr 2017 AP01 Appointment of Mr. Robert Kenneth Hawkes as a director on 11 April 2017
08 Mar 2017 TM01 Termination of appointment of Emily Locke as a director on 28 February 2017
04 Jan 2017 CH01 Director's details changed for Christopher Stuart Ash on 4 January 2017
04 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
06 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Oct 2016 TM01 Termination of appointment of Andrew Gavin Mackintosh as a director on 4 October 2016
06 Oct 2016 TM01 Termination of appointment of Geoffrey John Lusher as a director on 4 October 2016
22 Dec 2015 TM01 Termination of appointment of Anthony Clive Land as a director on 8 December 2015
04 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Nov 2015 AR01 Annual return made up to 1 November 2015 no member list
16 Sep 2015 CH01 Director's details changed for Mrs Emily Locke on 8 August 2015
16 Sep 2015 CH01 Director's details changed for Miss Emily Gough on 8 August 2015
03 Feb 2015 MA Memorandum and Articles of Association
03 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Jan 2015 TM01 Termination of appointment of Colin Geoffrey Page as a director on 16 December 2014
04 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Nov 2014 AR01 Annual return made up to 1 November 2014 no member list
28 Oct 2014 AP01 Appointment of Mr. Andrew Gavin Mackintosh as a director on 14 October 2014
28 Oct 2014 AP01 Appointment of Mr. Anthony Clive Land as a director on 14 October 2014
17 Oct 2014 TM01 Termination of appointment of Christopher James Rolfe as a director on 14 October 2014
20 Dec 2013 TM01 Termination of appointment of Roger Burdett as a director
05 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013