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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)
23 Nov 2006 AA Full accounts made up to 31 March 2006
23 Nov 2006 363s Annual return made up to 29/10/06
  • 363(288) ‐ Director's particulars changed
18 Apr 2006 288a New director appointed
18 Apr 2006 288b Director resigned
22 Dec 2005 287 Registered office changed on 22/12/05 from: clareville house 26/27 oxendon street london SW1Y 4EL
22 Nov 2005 AA Full accounts made up to 31 March 2005
22 Nov 2005 363s Annual return made up to 29/10/05
  • 363(288) ‐ Director's particulars changed
06 Jul 2005 MEM/ARTS Memorandum and Articles of Association
06 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Nov 2004 AA Full accounts made up to 31 March 2004
10 Nov 2004 363s Annual return made up to 29/10/04
  • 363(288) ‐ Director's particulars changed
17 Dec 2003 288b Secretary resigned
17 Dec 2003 288a New secretary appointed
11 Nov 2003 AA Full accounts made up to 31 March 2003
11 Nov 2003 363s Annual return made up to 29/10/03
  • 363(288) ‐ Director's particulars changed;director resigned
13 Aug 2003 288a New director appointed
18 Jul 2003 288a New secretary appointed
18 Jul 2003 288a New director appointed
18 Jul 2003 288b Secretary resigned
18 Jul 2003 288b Director resigned
08 Apr 2003 AUD Auditor's resignation
07 Nov 2002 AA Full accounts made up to 31 March 2002
07 Nov 2002 363s Annual return made up to 29/10/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Nov 2001 363s Annual return made up to 29/10/01
  • 363(288) ‐ Secretary's particulars changed
08 Oct 2001 AA Full accounts made up to 31 March 2001