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HALDON TRUST LIMITED

Company number 01848900

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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)
02 Jun 1994 AA Full group accounts made up to 31 July 1993
31 May 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
19 Apr 1994 AA Full group accounts made up to 31 July 1992
22 Mar 1994 363a Return made up to 15/09/93; change of members; amend
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Request DocumentReturn made up to 15/09/93; change of members; amend
13 Jan 1994 244 Delivery ext'd 3 mth 31/07/93
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Request DocumentDelivery ext'd 3 mth 31/07/93
15 Sep 1993 363s Return made up to 15/09/93; full list of members
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Request DocumentReturn made up to 15/09/93; full list of members
17 Feb 1993 244 Delivery ext'd 3 mth 31/07/92
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Request DocumentDelivery ext'd 3 mth 31/07/92
13 Oct 1992 363s Return made up to 15/09/92; full list of members
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Request DocumentReturn made up to 15/09/92; full list of members
09 Oct 1992 287 Registered office changed on 09/10/92 from: 41 paradise walk london SW3 4JL
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Request DocumentRegistered office changed on 09/10/92 from: 41 paradise walk london SW3 4JL
09 Jun 1992 AA Full group accounts made up to 31 July 1991
15 Nov 1991 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
15 Nov 1991 88(2)O Ad 26/07/91--------- £ si 21000@1
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Request DocumentAd 26/07/91--------- £ si 21000@1
07 Nov 1991 88(2)P Ad 26/07/91--------- £ si 21000@1
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Request DocumentAd 26/07/91--------- £ si 21000@1
16 Oct 1991 363b Return made up to 15/09/91; change of members
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Request DocumentReturn made up to 15/09/91; change of members
16 Oct 1991 363(287) Registered office changed on 16/10/91
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Request DocumentRegistered office changed on 16/10/91
29 Aug 1991 363a Return made up to 15/09/90; no change of members
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Request DocumentReturn made up to 15/09/90; no change of members
23 Aug 1991 AA Full group accounts made up to 31 July 1990
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Request DocumentFull group accounts made up to 31 July 1990
05 Mar 1991 AA Full group accounts made up to 31 July 1989
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Request DocumentFull group accounts made up to 31 July 1989
08 Jan 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
16 Feb 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
08 Feb 1990 88(2)R Ad 02/10/89--------- £ si 40000@1=40000 £ ic 75080/115080
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Request DocumentAd 02/10/89--------- £ si 40000@1=40000 £ ic 75080/115080
12 Oct 1989 363 Return made up to 15/09/89; full list of members
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Request DocumentReturn made up to 15/09/89; full list of members
12 Oct 1989 288 Director resigned
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Request DocumentDirector resigned
25 Sep 1989 122 Recon
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Request DocumentRecon