HERITAGE OF LONDON TRUST LIMITED(THE)
Company number 01485287
- Company Overview for HERITAGE OF LONDON TRUST LIMITED(THE) (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) |
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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
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Request DocumentResolutions |
16 Dec 1988 | RESOLUTIONS |
Resolutions
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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
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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 |