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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)
29 May 2007 287 Registered office changed on 29/05/07 from: 106 piccadilly london W1J 7NL
11 Jan 2007 363s Annual return made up to 20/09/06
06 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
05 Oct 2006 288b Director resigned
28 Mar 2006 395 Particulars of mortgage/charge
27 Oct 2005 363s Annual return made up to 20/09/05
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 27/10/05
18 Aug 2005 403a Declaration of satisfaction of mortgage/charge
18 Aug 2005 403a Declaration of satisfaction of mortgage/charge
04 Aug 2005 AA Group of companies' accounts made up to 31 December 2004
02 Aug 2005 395 Particulars of mortgage/charge
27 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jul 2005 403a Declaration of satisfaction of mortgage/charge
23 Jul 2005 403a Declaration of satisfaction of mortgage/charge
01 Nov 2004 AA Group of companies' accounts made up to 31 December 2003
28 Sep 2004 363s Annual return made up to 20/09/04
20 May 2004 288a New director appointed
20 May 2004 288b Director resigned
20 May 2004 288a New director appointed
13 Apr 2004 288a New director appointed
13 Feb 2004 403a Declaration of satisfaction of mortgage/charge
13 Feb 2004 403a Declaration of satisfaction of mortgage/charge
15 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2003 288b Secretary resigned
12 Dec 2003 288a New secretary appointed
20 Nov 2003 403a Declaration of satisfaction of mortgage/charge