- Company Overview for HALDON TRUST LIMITED (01848900)
- Filing history for HALDON TRUST LIMITED (01848900)
- People for HALDON TRUST LIMITED (01848900)
- Charges for HALDON TRUST LIMITED (01848900)
- Insolvency for HALDON TRUST LIMITED (01848900)
- More for HALDON TRUST LIMITED (01848900)
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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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 |