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INTERNATIONAL HOUSE TRUST LIMITED

Company number 01239120

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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)
27 Sep 2011 TM01 Termination of appointment of Jeremy Harmer as a director
27 Sep 2011 TM01 Termination of appointment of Christopher Greenwood as a director
27 Jun 2011 AP01 Appointment of Mr Simon Anthony Greenall as a director
09 May 2011 AA Full accounts made up to 31 December 2010
28 Feb 2011 AP01 Appointment of Mr Raul Sixto Valdivia Murgueytio as a director
28 Feb 2011 AP01 Appointment of Ms Gillian Frances Murray as a director
28 Feb 2011 AP01 Appointment of Ms Marguerite Anne Van Reenen as a director
21 Sep 2010 AR01 Annual return made up to 20 September 2010 no member list
20 Sep 2010 CH01 Director's details changed for Colin Mcmillan on 20 September 2010
20 Sep 2010 CH01 Director's details changed for Carol Madison Graham on 20 September 2010
20 Sep 2010 CH01 Director's details changed for Dr Christopher Andrew Greenwood on 20 September 2010
20 Sep 2010 CH01 Director's details changed for Professor Deborah Cameron on 20 September 2010
19 Jul 2010 AUD Auditor's resignation
10 May 2010 TM01 Termination of appointment of Anne Peters as a director
28 Apr 2010 TM01 Termination of appointment of Anne Chan as a director
26 Apr 2010 AA Group of companies' accounts made up to 31 December 2009
25 Feb 2010 TM01 Termination of appointment of Edward Prosser as a director
30 Sep 2009 MEM/ARTS Memorandum and Articles of Association
30 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Sep 2009 363a Annual return made up to 20/09/09
29 Sep 2009 287 Registered office changed on 29/09/2009 from 16 stukeley street london WC2B 5LQ
29 Sep 2009 190 Location of debenture register
29 Sep 2009 353 Location of register of members
29 Sep 2009 288c Director's change of particulars / anne peters / 29/09/2009
29 Sep 2009 288c Director's change of particulars / jeremy harmer / 29/09/2009