Companies House does not verify the accuracy of the information filed

ARCHITECTURAL HERITAGE FUND(THE)

Company number 01150304

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
18 Aug 1997	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
02 Jul 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Jul 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Jun 1997	287	Registered office changed on 10/06/97 from: 27 john adam street london WC2N 6HX	View PDF Registered office changed on 10/06/97 from: 27 john adam street london WC2N 6HX - link opens in a new window - 1 page (1 page)
15 Dec 1996	AA	Full group accounts made up to 31 March 1996	View PDF Full group accounts made up to 31 March 1996 - link opens in a new window - 124 pages (124 pages)
09 Nov 1996	363s	Annual return made up to 29/10/96 363(288) ‐ Director's particulars changed	View PDF Annual return made up to 29/10/96 363(288) ‐ Director's particulars changed - link opens in a new window - 13 pages (13 pages)
06 Aug 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 May 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 May 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Nov 1995	363s	Annual return made up to 29/10/95 363(288) ‐ Director's particulars changed	View PDF Annual return made up to 29/10/95 363(288) ‐ Director's particulars changed - link opens in a new window - 18 pages (18 pages)
22 Nov 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Nov 1995	AA	Full group accounts made up to 31 March 1995 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull group accounts made up to 31 March 1995
30 Mar 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 160 pages (160 pages)
17 Nov 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
04 Nov 1994	AA	Full accounts made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 March 1994
04 Nov 1994	363s	Annual return made up to 29/10/94 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAnnual return made up to 29/10/94
07 Jul 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
23 Jun 1994	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentMemorandum and Articles of Association
23 Jun 1994	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentMemorandum and Articles of Association
23 Jun 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
13 Nov 1993	AA	Full accounts made up to 5 April 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 5 April 1993
13 Nov 1993	363s	Annual return made up to 29/10/93 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAnnual return made up to 29/10/93
28 Oct 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
18 Mar 1993	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association	View PDF Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association - link opens in a new window - 14 pages (14 pages)

Cookies on Companies House services

ARCHITECTURAL HERITAGE FUND(THE)

Filter by category