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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)
29 Sep 2005 288a New director appointed
05 Sep 2005 288a New director appointed
14 Jun 2005 288c Director's particulars changed
09 Feb 2005 288a New director appointed
03 Nov 2004 363s Annual return made up to 10/10/04
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed;director resigned
03 Nov 2004 AA Total exemption full accounts made up to 31 March 2004
09 Dec 2003 288a New director appointed
20 Oct 2003 AA Total exemption full accounts made up to 31 March 2003
20 Oct 2003 363s Annual return made up to 10/10/03
  • 363(288) ‐ Director's particulars changed
13 Mar 2003 288a New director appointed
13 Mar 2003 288b Director resigned
05 Nov 2002 AA Total exemption full accounts made up to 31 March 2002
05 Nov 2002 363s Annual return made up to 10/10/02
  • 363(288) ‐ Director's particulars changed
05 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2002 288b Director resigned
22 Aug 2002 288b Director resigned
22 Aug 2002 288b Director resigned
29 Oct 2001 288b Director resigned
29 Oct 2001 288b Director resigned
29 Oct 2001 288b Director resigned
12 Oct 2001 AA Full accounts made up to 31 March 2001
12 Oct 2001 288a New director appointed
12 Oct 2001 288a New director appointed
12 Oct 2001 363s Annual return made up to 10/10/01
  • 363(288) ‐ Director resigned
24 Nov 2000 288a New director appointed