HALDON TRUST LIMITED

Company number 01848900

Date	Type	Description	View / Download
03 Jun 1999	244	Delivery ext'd 3 mth 31/07/99	(1 page)
08 Mar 1999	287	Registered office changed on 08/03/99 from: 146-148 cromwell road london SW7 4EF	(1 page)
22 Jan 1999	287	Registered office changed on 22/01/99 from: uk pacific investments 7TH floor knightsbridge house 197 knightsbridge london SW7 1RB	(1 page)
05 Oct 1998	363s	Return made up to 15/09/98; no change of members	(4 pages)
01 Sep 1998	AA	Full group accounts made up to 31 July 1997	(28 pages)
07 Apr 1998	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
07 Apr 1998	MAR	Re-registration of Memorandum and Articles	(9 pages)
07 Apr 1998	53	Application for reregistration from PLC to private	(1 page)
07 Apr 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
25 Mar 1998	287	Registered office changed on 25/03/98 from: !/19,chelsea garden market chelsea harbour london SW10 0XE	(1 page)
31 Dec 1997	244	Delivery ext'd 3 mth 31/07/97	(1 page)
30 Sep 1997	363s	Return made up to 15/09/97; no change of members	(6 pages)
17 Sep 1997	AA	Full group accounts made up to 31 July 1996	(28 pages)
13 Feb 1997	244	Delivery ext'd 3 mth 31/07/96	(1 page)
17 Sep 1996	363s	Return made up to 15/09/96; full list of members	(6 pages)
18 Apr 1996	AA	Full group accounts made up to 31 July 1995	(25 pages)
11 Sep 1995	363s	Return made up to 15/09/95; no change of members	(12 pages)
27 Jun 1995	288	Secretary's particulars changed	(1 page)
23 Jun 1995	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 May 1995	MISC	Group full accts(origfull error)	(58 pages)
23 Mar 1995	AAMD	Amended full group accounts made up to 31 July 1994	(17 pages)
16 Dec 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Oct 1994	123	Nc inc already adjusted 13/05/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Sep 1994	363s	Return made up to 15/09/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document