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VANHEIMER TRUSTEE LIMITED

Company number 01353278

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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)
20 May 1993 363x Return made up to 18/04/93; full list of members
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18 May 1993 AA Accounts made up to 30 April 1993
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24 Feb 1993 AA Accounts made up to 30 April 1992
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01 Feb 1993 288 New director appointed
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22 May 1992 363x Return made up to 18/04/92; full list of members
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24 Apr 1992 AA Accounts made up to 30 April 1991
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16 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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29 Apr 1991 363x Return made up to 18/04/91; full list of members
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27 Apr 1991 AA Accounts made up to 30 April 1990
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Request DocumentAccounts made up to 30 April 1990
16 Apr 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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15 May 1990 363 Return made up to 18/04/90; full list of members
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11 Apr 1990 AA Full accounts made up to 30 April 1989
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15 Feb 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
07 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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26 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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05 Jun 1989 287 Registered office changed on 05/06/89 from: five chancery lane london WC2A 1LF
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Request DocumentRegistered office changed on 05/06/89 from: five chancery lane london WC2A 1LF
18 Apr 1989 288 Director resigned;new director appointed
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03 Apr 1989 AA Full accounts made up to 30 April 1988
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16 Mar 1989 363 Return made up to 24/02/89; full list of members
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27 Feb 1989 288 Director resigned
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27 Feb 1989 288 Secretary resigned;new secretary appointed
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04 Dec 1988 287 Registered office changed on 04/12/88 from: room 150 20 copthall avenue london EC2R 7JD
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Request DocumentRegistered office changed on 04/12/88 from: room 150 20 copthall avenue london EC2R 7JD
22 Jun 1988 288 New director appointed
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25 May 1988 363 Return made up to 08/04/88; full list of members
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20 May 1988 288 Secretary resigned
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Request DocumentSecretary resigned