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HERITAGE OF LONDON TRUST LIMITED(THE)

Company number 01485287

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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 Oct 1989 287 Registered office changed on 20/10/89 from: c/o messrs clark whitehill 25 new street square london EC4S 3LN
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Request DocumentRegistered office changed on 20/10/89 from: c/o messrs clark whitehill 25 new street square london EC4S 3LN
16 Dec 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
16 Dec 1988 RESOLUTIONS Resolutions
  • RES ‐
15 Dec 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
15 Dec 1988 363 Annual return made up to 30/11/88
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Request DocumentAnnual return made up to 30/11/88
01 Jul 1988 288 New director appointed
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Request DocumentNew director appointed
01 Jul 1988 288 New director appointed
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Request DocumentNew director appointed
03 Mar 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Jan 1988 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
06 Jan 1988 363 Annual return made up to 31/10/87
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Request DocumentAnnual return made up to 31/10/87
10 Nov 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Oct 1987 MEM/ARTS Memorandum and Articles of Association
15 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
07 Sep 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 May 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 May 1987 AA Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986
20 Mar 1987 363 Annual return made up to 26/11/86
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Request DocumentAnnual return made up to 26/11/86
20 Mar 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
09 Aug 1986 287 Registered office changed on 09/08/86 from: the county hall london SE1 7PB
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Request DocumentRegistered office changed on 09/08/86 from: the county hall london SE1 7PB
17 Jun 1986 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Mar 1980 NEWINC Incorporation