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SURREY HISTORIC BUILDINGS TRUST LIMITED

Company number 01469964

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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 Dec 2013 AR01 Annual return made up to 29 November 2013 no member list
23 Dec 2013 AP01 Appointment of Katie Drysdale as a director
23 Dec 2013 AP01 Appointment of Mr Colin Taylor as a director
11 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Nov 2013 AD01 Registered office address changed from County Hall Room 122 Penrhyn Road Kingston KT1 2DN United Kingdom on 14 November 2013
25 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Mar 2013 CERTNM Company name changed surrey historic building trust LIMITED(the)\certificate issued on 18/03/13
  • RES15 ‐ Change company name resolution on 2012-09-11
18 Mar 2013 CONNOT Change of name notice
21 Dec 2012 AA Full accounts made up to 31 March 2012
07 Dec 2012 AR01 Annual return made up to 29 November 2012 no member list
07 Dec 2012 TM01 Termination of appointment of Jonathan Wilson as a director
07 Dec 2012 TM01 Termination of appointment of John Taylor as a director
07 Dec 2012 TM01 Termination of appointment of Andrew Smith as a director
07 Dec 2012 TM01 Termination of appointment of Jeannette Smith as a director
07 Dec 2012 TM01 Termination of appointment of Shweta Kapadia as a director
07 Dec 2012 TM01 Termination of appointment of Jonathan Jessup as a director
07 Dec 2012 TM01 Termination of appointment of Nicholas Skellett as a director
07 Dec 2012 TM01 Termination of appointment of Jennifer Powell as a director
07 Dec 2012 TM01 Termination of appointment of Ronald Phillips as a director
07 Dec 2012 TM01 Termination of appointment of Simon Goodhugh as a director
07 Dec 2012 TM01 Termination of appointment of Stephen Cooksey as a director
07 Dec 2012 TM01 Termination of appointment of Denis Fuller as a director
07 Dec 2012 TM01 Termination of appointment of Alan Black as a director
02 May 2012 AP01 Appointment of Mr Roger Alan Hargreaves as a director
02 May 2012 AP01 Appointment of Mr Andrew Smith as a director