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ARCHITECTURAL HERITAGE FUND(THE)

Company number 01150304

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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)
01 Jul 2013 AP01 Appointment of Ms Myra Carol Barnes as a director
12 Apr 2013 TM01 Termination of appointment of Colin Amery as a director
11 Apr 2013 AP01 Appointment of Mr Douglas John Reid as a director
11 Apr 2013 TM01 Termination of appointment of George Mcneill as a director
11 Apr 2013 TM01 Termination of appointment of Colin Amery as a director
19 Feb 2013 CC04 Statement of company's objects
19 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Nov 2012 AA Full accounts made up to 31 March 2012
01 Nov 2012 AR01 Annual return made up to 29 October 2012 no member list
01 Nov 2012 CH01 Director's details changed for Mr Colin Robert Amery on 1 November 2012
01 Nov 2012 CH03 Secretary's details changed for Mr Ian Frank Lush on 1 November 2012
01 Feb 2012 AP01 Appointment of Ms Rita Mary Harkin as a director
07 Nov 2011 AA Full accounts made up to 31 March 2011
03 Nov 2011 AR01 Annual return made up to 29 October 2011 no member list
03 Nov 2011 TM01 Termination of appointment of Fionnuala Jay O`Boyle as a director
18 May 2011 AP01 Appointment of Mr Phillip Charles Kirby as a director
17 May 2011 TM01 Termination of appointment of John Pavitt as a director
10 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
07 Dec 2010 AR01 Annual return made up to 29 October 2010 no member list
07 Dec 2010 CH01 Director's details changed for Mr John Duggan on 7 December 2010
07 Dec 2010 AP01 Appointment of Mr John Duggan as a director
09 Jun 2010 TM01 Termination of appointment of Nicholas Baring as a director
17 Nov 2009 AR01 Annual return made up to 29 October 2009 no member list
13 Nov 2009 AA Full accounts made up to 31 March 2009
05 Nov 2009 AD03 Register(s) moved to registered inspection location