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CHRISTIE'S ART COLLECTION SERVICES LIMITED

Company number 02719210

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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)
09 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
08 Mar 2011 AP01 Appointment of Sophie Jane Carter as a director
08 Mar 2011 AP01 Appointment of Jane Scott Hay as a director
08 Mar 2011 TM01 Termination of appointment of Martin Wilson as a director
01 Mar 2011 CERTNM Company name changed christie's books LIMITED\certificate issued on 01/03/11
  • RES15 ‐ Change company name resolution on 2011-03-01
  • NM01 ‐ Change of name by resolution
21 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
02 Jul 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
18 Feb 2010 TM01 Termination of appointment of Adam Duncan as a director
18 Feb 2010 TM02 Termination of appointment of Nicholas Deeming as a secretary
18 Feb 2010 AP03 Appointment of Sarah Ghinn as a secretary
18 Feb 2010 AP01 Appointment of Martin Andrew Noble Wilson as a director
18 Feb 2010 AP01 Appointment of Christopher Edmund Clayton-Jones as a director
14 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
26 Jun 2009 363a Return made up to 01/06/09; full list of members
01 Nov 2008 AA Full accounts made up to 31 December 2007
03 Sep 2008 288c Director's change of particulars / adam duncan / 16/10/2007
14 Jul 2008 363a Return made up to 01/06/08; full list of members
02 Apr 2008 288a Secretary appointed nicholas deeming
19 Mar 2008 288b Appointment terminated director and secretary richard aydon
24 Jan 2008 288b Director resigned
28 Oct 2007 AA Full accounts made up to 31 December 2006
16 Oct 2007 288a New director appointed
18 Jun 2007 288a New director appointed
18 Jun 2007 363a Return made up to 01/06/07; full list of members
18 Jun 2007 190 Location of debenture register