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THE HOLBURNE MUSEUM TRUST COMPANY

Company number 04104120

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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 2014 AP01 Appointment of Mr Paul Nigel Crossley as a director on 13 June 2014
18 Aug 2014 AP01 Appointment of Mr John Henry Barneby as a director on 21 March 2014
16 Jul 2014 AA Accounts for a dormant company made up to 30 October 2013
08 Jul 2014 CH01 Director's details changed for Ms Jemme Elizababeth Patricia Lankester on 13 June 2014
07 Jul 2014 AP01 Appointment of Mrs Nicola Victoria Owen as a director
07 Jul 2014 AP01 Appointment of Ms Jemme Elizababeth Patricia Lankester as a director
03 Jul 2014 AP01 Appointment of Mrs Alexandra Mary Chapman as a director
02 Jul 2014 TM01 Termination of appointment of Trevor Osborne as a director
02 Jul 2014 TM01 Termination of appointment of Nicholas Coombes as a director
05 Dec 2013 AR01 Annual return made up to 30 October 2013 no member list
09 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jul 2013 AA Accounts for a dormant company made up to 30 October 2012
06 Feb 2013 AP01 Appointment of Professor Christina Mary Slade as a director
06 Nov 2012 AR01 Annual return made up to 30 October 2012 no member list
05 Nov 2012 TM01 Termination of appointment of Malcolm Baldwin as a director
05 Nov 2012 TM01 Termination of appointment of Anthony Wilkinson as a director
05 Nov 2012 TM01 Termination of appointment of Brian Roper as a director
05 Nov 2012 TM01 Termination of appointment of David Posnett as a director
16 Jul 2012 AA Accounts for a dormant company made up to 30 October 2011
16 Apr 2012 AP01 Appointment of Mr Richard John Hugo Fleck as a director
13 Apr 2012 TM01 Termination of appointment of Tessa Coleman as a director
14 Feb 2012 AP01 Appointment of Mr Desmond Shawe-Taylor as a director
01 Dec 2011 AR01 Annual return made up to 30 October 2011 no member list
27 Oct 2011 AP01 Appointment of Mr Antony George Constantinidi as a director
25 Oct 2011 AP03 Appointment of Mr Antony George Constantinidi as a secretary