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THE BRUNEL MUSEUM

Company number 02488877

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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)
19 Mar 2013 AP01 Appointment of Mr John Hine as a director
19 Mar 2013 AP03 Appointment of Mr John Hine as a secretary
10 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Accounts report re-appointed directors 24/09/2012
05 Oct 2012 TM02 Termination of appointment of Claire Strong as a secretary
04 Oct 2012 TM01 Termination of appointment of Ann Warren as a director
16 Aug 2012 AA Total exemption full accounts made up to 31 December 2011
12 Jun 2012 AR01 Annual return made up to 15 May 2012 no member list
18 Apr 2012 TM01 Termination of appointment of Hilary Mccallin as a director
15 Aug 2011 AA Full accounts made up to 31 December 2010
18 May 2011 AR01 Annual return made up to 15 May 2011 no member list
13 Sep 2010 AA Full accounts made up to 31 December 2009
21 Jun 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Directors re appointed 26/05/2010
25 May 2010 AR01 Annual return made up to 15 May 2010 no member list
24 May 2010 CH01 Director's details changed for Ann Jane Warren on 1 January 2010
24 May 2010 CH01 Director's details changed for Alan Gordon Myers on 1 January 2010
24 May 2010 CH01 Director's details changed for Hilary Jane Mccallin on 1 January 2010
24 May 2010 CH01 Director's details changed for Mary Lathrop Molly Lowell on 1 January 2010
24 May 2010 CH01 Director's details changed for Martin Knights on 1 January 2010
24 May 2010 CH03 Secretary's details changed for Claire Strong on 1 January 2010
14 Oct 2009 AA Full accounts made up to 31 December 2008
22 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint auditors 09/06/2009
08 Jun 2009 288b Appointment terminated director james noon
18 May 2009 363a Annual return made up to 15/05/09
11 Dec 2008 288a Director appointed hilary jane mccallin
24 Oct 2008 288a Director appointed ann jane warren