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MUSEUMS LIBRARIES AND ARCHIVES LONDON

Company number 04936620

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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)
11 Feb 2009 288a Director appointed valerie webster munday
11 Feb 2009 288b Appointment Terminated Director miranda poliakoff
05 Feb 2009 395 Particulars of a mortgage or charge / charge no: 2
10 Nov 2008 288b Appointment Terminated Secretary graham fisher
10 Nov 2008 288a Secretary appointed andrew holden
07 Nov 2008 363a Annual return made up to 17/10/08
01 Nov 2008 AA Full accounts made up to 31 March 2008
14 Aug 2008 288b Appointment Terminated Director judith woodward
14 Aug 2008 288a Director appointed dr. Munira mirza
21 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2008 CERTNM Company name changed archives, libraries and museums london\certificate issued on 31/01/08
24 Jan 2008 288a New director appointed
24 Jan 2008 288a New director appointed
28 Dec 2007 288a New director appointed
18 Dec 2007 288b Director resigned
29 Nov 2007 AA Full accounts made up to 31 March 2007
12 Nov 2007 363s Annual return made up to 17/10/07
23 Oct 2007 MA Memorandum and Articles of Association
23 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2007 288b Director resigned
08 Aug 2007 288a New director appointed
23 Jul 2007 288b Director resigned
23 Jul 2007 288b Director resigned
23 Jul 2007 288b Director resigned
23 Jul 2007 288a New director appointed