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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)
07 Feb 2014 TM01 Termination of appointment of David Sanderson as a director
07 Feb 2014 TM01 Termination of appointment of Richard Cowen as a director
09 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
12 Aug 2013 AR01 Annual return made up to 12 August 2013 no member list
16 Jul 2013 MEM/ARTS Memorandum and Articles of Association
16 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jul 2013 AP03 Appointment of Mr Peter Malcolm Tacon as a secretary
01 Jul 2013 TM02 Termination of appointment of David John Baverstock Long as a secretary
06 Nov 2012 AR01 Annual return made up to 12 August 2012 no member list
06 Nov 2012 AP01 Appointment of Reverend Canon Dr Jean Coates as a director
06 Nov 2012 AD02 Register inspection address has been changed from Rase Stoneleigh Park Kenilworth Warwickshire CV8 2LZ
05 Nov 2012 AP01 Appointment of Reverend Elizabeth June Caswell as a director
05 Nov 2012 TM01 Termination of appointment of Diana Taylor as a director
09 Oct 2012 MEM/ARTS Memorandum and Articles of Association
09 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
09 Sep 2011 AA Full accounts made up to 31 December 2010
05 Sep 2011 AR01 Annual return made up to 12 August 2011 no member list
01 Nov 2010 AP03 Appointment of David John Baverstock Long as a secretary
29 Oct 2010 TM02 Termination of appointment of Simon Frere-Cook as a secretary
24 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Aug 2010 AR01 Annual return made up to 12 August 2010 no member list
28 Jul 2010 AA Full accounts made up to 31 December 2009
28 Jul 2010 AP01 Appointment of Richard Cowen as a director
14 Jul 2010 TM01 Termination of appointment of David Herbert as a director