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THE HARTSDENE TRUST

Company number 02734054

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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)
28 Apr 2022 RP05 Registered office address changed to PO Box 4385, 02734054: Companies House Default Address, Cardiff, CF14 8LH on 28 April 2022
07 Sep 2001 3.6 Receiver's abstract of receipts and payments
31 Aug 2001 405(2) Receiver ceasing to act
10 Sep 1996 405(1) Appointment of receiver/manager
15 Aug 1996 F14 Court order notice of winding up
07 Aug 1996 COCOMP Order of court to wind up
31 Jul 1996 F14 Court order notice of winding up
14 Jun 1996 288 Director resigned
25 Jan 1996 288 New director appointed
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18 Jan 1996 288 Secretary resigned;director resigned
22 Sep 1995 288 Director resigned
29 Aug 1995 363s Annual return made up to 24/07/95
21 Mar 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Mar 1995 AA Full accounts made up to 31 July 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
03 Aug 1994 363s Annual return made up to 24/07/94
  • 363(288) ‐ Secretary resigned
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19 Jul 1994 395 Particulars of mortgage/charge
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24 Jun 1994 395 Particulars of mortgage/charge
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24 Jun 1994 395 Particulars of mortgage/charge
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23 May 1994 AA Full accounts made up to 31 July 1993
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20 Dec 1993 288 New director appointed
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04 Aug 1993 363s Annual return made up to 24/07/93
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentAnnual return made up to 24/07/93
17 May 1993 MEM/ARTS Memorandum and Articles of Association
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17 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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26 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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