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THE ARTHUR RANK CENTRE

Company number 04917066

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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)
10 Aug 2016 AA Total exemption full accounts made up to 31 December 2015
28 Jun 2016 TM01 Termination of appointment of Thomas Henry Doyle as a director on 28 April 2016
28 Jun 2016 AP01 Appointment of Revd Robert Mark Barlow as a director on 28 April 2016
28 Jun 2016 AP01 Appointment of Mr David Frederick Harper as a director on 28 April 2016
21 Jan 2016 AP01 Appointment of Mr John Henry Plumb as a director on 14 January 2016
21 Jan 2016 AP01 Appointment of Father Robert Alcuin Taylerson as a director on 14 January 2016
20 Jan 2016 AP01 Appointment of Mrs Sandra Elizabeth Herbert as a director on 14 January 2016
20 Jan 2016 TM01 Termination of appointment of Peter John Houghton-Brown as a director on 14 January 2016
20 Jan 2016 TM01 Termination of appointment of James Charles Tyrer Forsyth as a director on 31 December 2015
20 Jan 2016 TM01 Termination of appointment of Arthur John Edwards as a director on 31 December 2015
14 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Oct 2015 AP01 Appointment of Mrs Nicola Jane Bell as a director on 1 October 2015
19 Aug 2015 AR01 Annual return made up to 12 August 2015 no member list
19 Aug 2015 AD01 Registered office address changed from Stoneleigh Park Kenilworth Warwickshire CV8 2LZ to The Arthur Rank Centre Stoneleigh Park Kenilworth Warwickshire CV8 2LG on 19 August 2015
29 Jul 2015 AA Full accounts made up to 31 December 2014
03 Sep 2014 AA Full accounts made up to 31 December 2013
15 Aug 2014 AR01 Annual return made up to 12 August 2014 no member list
18 Jul 2014 AP01 Appointment of Reverend Peter Ball as a director on 1 July 2014
01 Jul 2014 TM01 Termination of appointment of Elizabeth Caswell as a director
18 Feb 2014 AP01 Appointment of Mr Peter John Houghton-Brown as a director
10 Feb 2014 AP01 Appointment of Reverend Caroline Joan Hewlett as a director
10 Feb 2014 AP01 Appointment of Mr Howard Wesley Petch as a director
10 Feb 2014 AP01 Appointment of Mr Phil James Simpson as a director
10 Feb 2014 TM01 Termination of appointment of John Stanley as a director
07 Feb 2014 TM01 Termination of appointment of Edward York as a director