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LEICESTER ARTS CENTRE LIMITED

Company number 02276987

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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)
18 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Other co business 29/07/2015
04 Jun 2015 AP01 Appointment of Mr Colin Geoffrey Sharpe as a director on 27 May 2015
04 Jun 2015 TM01 Termination of appointment of Francis David Jordan as a director on 27 May 2015
27 Mar 2015 TM01 Termination of appointment of Caroline Elisabeth Pick as a director on 25 March 2015
16 Feb 2015 AP01 Appointment of Mr Timothy John Hillier as a director on 28 January 2015
11 Feb 2015 AP03 Appointment of Mr Roy Botterill as a secretary on 28 January 2014
06 Feb 2015 CH01 Director's details changed for Mr Francis David Jordan on 28 January 2015
06 Feb 2015 CH01 Director's details changed for Ms Suzanne Melody Bradley Overton-Edwards on 28 January 2015
06 Feb 2015 TM01 Termination of appointment of Mary Barbara Mackintosh as a director on 28 January 2015
06 Feb 2015 CH01 Director's details changed for Mrs Pawlet Angela Brookes on 1 June 2011
12 Dec 2014 TM01 Termination of appointment of Warren John Manning as a director on 12 December 2014
06 Oct 2014 AA Full accounts made up to 31 March 2014
09 Sep 2014 AR01 Annual return made up to 8 September 2014 no member list
09 Sep 2014 AD02 Register inspection address has been changed from C/O Ann Lamin Phoenix Square 4 Midland Street Leicester LE1 1TG United Kingdom to C/O John Rance (Ceo) Phoenix Square 4 Midland Street Leicester LE1 1TG
06 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Aug 2014 TM01 Termination of appointment of Michael Richard Saunderson as a director on 18 August 2014
18 Aug 2014 AP01 Appointment of Mr Alan John Tuckett as a director on 18 August 2014
31 Mar 2014 CH01 Director's details changed for Mr Michael Richard Saunderson on 26 March 2014
31 Mar 2014 TM02 Termination of appointment of Ann Lamin as a secretary
18 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
11 Dec 2013 AP01 Appointment of Ms Barbara Mary Matthews as a director
11 Dec 2013 AP01 Appointment of Dr Warren John Manning as a director
09 Sep 2013 AR01 Annual return made up to 8 September 2013 no member list
07 May 2013 AP01 Appointment of Ms Mary Barbara Mackintosh as a director
28 Mar 2013 AP01 Appointment of Ms Suzanne Melody Bradley Overton-Edwards as a director