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JAGUAR DAIMLER HERITAGE TRUST

Company number 01709907

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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)
14 Sep 1994 363s Annual return made up to 24/08/94
  • 363(288) ‐ Director's particulars changed;director resigned
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02 Sep 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Feb 1994 288 New director appointed
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15 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
15 Oct 1993 363s Annual return made up to 24/08/93
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25 Jul 1993 AA Full accounts made up to 31 December 1992
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02 Oct 1992 AA Full accounts made up to 31 December 1991
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25 Sep 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Sep 1992 363s Annual return made up to 24/08/92
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04 Mar 1992 288 Secretary resigned;new secretary appointed
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18 Oct 1991 288 New director appointed
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14 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
02 Oct 1991 363b Annual return made up to 24/08/91
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Request DocumentAnnual return made up to 24/08/91
28 Aug 1991 AA Full accounts made up to 31 December 1990
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18 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
18 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
18 Jun 1991 288 New director appointed
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18 Jun 1991 MEM/ARTS Memorandum and Articles of Association
18 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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09 Jan 1991 288 Secretary's particulars changed
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31 Aug 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
31 Aug 1990 363 Annual return made up to 24/08/90
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21 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Aug 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Sep 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988