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DERBY MUSEUMS

Company number 08036113

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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)
06 Mar 2014 AP01 Appointment of Mr Roger Leonard Merchant as a director
29 Nov 2013 TM01 Termination of appointment of Dominic Payne as a director
17 Oct 2013 TM01 Termination of appointment of Philip Hickson as a director
15 Oct 2013 AP01 Appointment of Councillor Philip John Hickson as a director
10 Oct 2013 AA Full accounts made up to 31 March 2013
07 Aug 2013 AP01 Appointment of The Duke of Devonshire Peregrine Andrew Mornay Cavendish Kcvo, Cbe, Dl as a director
30 Apr 2013 AR01 Annual return made up to 18 April 2013 no member list
09 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
27 Sep 2012 AP01 Appointment of John Michael Whitby as a director
27 Sep 2012 AP01 Appointment of Councillor Hilary Jane Jones as a director
27 Sep 2012 AP01 Appointment of Jacqueline Helen Sutton as a director
11 Sep 2012 AD01 Registered office address changed from 4Th Floor 15 Basinghall Street London London EC2V 5BR England on 11 September 2012
07 Sep 2012 TM01 Termination of appointment of Stephen Muir as a director
06 Sep 2012 AP01 Appointment of Peter Howard Smith as a director
06 Sep 2012 AP01 Appointment of Nicholas Vivian Roper as a director
06 Sep 2012 AP01 Appointment of Professor Philip Edward Hartley Standish Plowden as a director
06 Sep 2012 AP01 Appointment of Dominic John Payne as a director
06 Sep 2012 AP01 Appointment of David Richard Ling as a director
06 Sep 2012 AP01 Appointment of Jonathan Mark Leach as a director
06 Sep 2012 AP01 Appointment of Mr Raymond Harry Freeman as a director
06 Sep 2012 AP01 Appointment of Roger Denis Frost as a director
06 Sep 2012 AP01 Appointment of Very Reverand Dr John Harverd Davies as a director
06 Sep 2012 AP01 Appointment of Maxwell Arnold John Bradley Craven as a director
06 Sep 2012 AP01 Appointment of Mrs Patricia Mary Coleman as a director
07 Aug 2012 CERTNM Company name changed derby museums and arts trust\certificate issued on 07/08/12
  • RES15 ‐ Change company name resolution on 2012-08-06
  • NM01 ‐ Change of name by resolution