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MK GALLERY

Company number 02422890

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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)
07 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jan 2014 CERTNM Company name changed milton keynes theatre and gallery company\certificate issued on 08/01/14
  • RES15 ‐ Change company name resolution on 2013-12-09
08 Jan 2014 MISC NE01 received 06/01/2014
30 Dec 2013 AA Group of companies' accounts made up to 31 March 2013
24 Dec 2013 CONNOT Change of name notice
20 Dec 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-12-09
10 Oct 2013 AR01 Annual return made up to 14 September 2013 no member list
22 Jul 2013 AAMD Amended group of companies' accounts made up to 31 March 2012
08 Jul 2013 AP01 Appointment of Ms Sally Paula Abbott as a director
12 Apr 2013 TM01 Termination of appointment of John Lewis as a director
12 Apr 2013 TM01 Termination of appointment of Helen Flach as a director
05 Mar 2013 AA Total exemption full accounts made up to 31 March 2012
20 Sep 2012 AR01 Annual return made up to 14 September 2012 no member list
24 Nov 2011 AA Total exemption full accounts made up to 31 March 2011
07 Oct 2011 AR01 Annual return made up to 14 September 2011 no member list
06 Oct 2011 TM01 Termination of appointment of Janet Lloyd as a director
06 Oct 2011 TM01 Termination of appointment of Andrew Winfield as a director
06 Oct 2011 TM02 Termination of appointment of Andrew Winfield as a secretary
06 Oct 2011 TM01 Termination of appointment of Ian Iceton as a director
06 Oct 2011 AP01 Appointment of Cllr Peter James Geary as a director
06 Oct 2011 TM01 Termination of appointment of Andrew Winfield as a director
22 Sep 2011 AP01 Appointment of Mr John Christopher Hawthorn as a director
21 Sep 2011 TM01 Termination of appointment of Ian Iceton as a director
21 Sep 2011 TM01 Termination of appointment of Janet Lloyd as a director
21 Sep 2011 TM02 Termination of appointment of Andrew Winfield as a secretary