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HERITABLE TRUST LIMITED

Company number 03926190

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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)
04 Oct 2005 288c Secretary's particulars changed
09 Sep 2005 395 Particulars of mortgage/charge
02 Aug 2005 288b Secretary resigned
02 Aug 2005 288a New secretary appointed
13 May 2005 403a Declaration of satisfaction of mortgage/charge
19 Apr 2005 AA Full accounts made up to 30 June 2004
09 Mar 2005 363s Return made up to 15/02/05; full list of members
23 Apr 2004 AA Full accounts made up to 30 June 2003
22 Mar 2004 363s Return made up to 15/02/04; full list of members
31 May 2003 AA Full accounts made up to 30 June 2002
05 Apr 2003 363s Return made up to 15/02/03; full list of members
29 Mar 2003 395 Particulars of mortgage/charge
22 Nov 2002 403a Declaration of satisfaction of mortgage/charge
22 Nov 2002 403a Declaration of satisfaction of mortgage/charge
23 Oct 2002 395 Particulars of mortgage/charge
15 Aug 2002 155(6)a Declaration of assistance for shares acquisition
26 Jul 2002 395 Particulars of mortgage/charge
26 Jul 2002 395 Particulars of mortgage/charge
26 Jul 2002 395 Particulars of mortgage/charge
19 Jul 2002 AA Full accounts made up to 30 June 2001
07 Mar 2002 363s Return made up to 15/02/02; full list of members
02 May 2001 CERTNM Company name changed orb (lexham) LIMITED\certificate issued on 02/05/01
20 Mar 2001 88(2)R Ad 26/02/01--------- £ si 4350000@1=4350000 £ ic 1/4350001
20 Mar 2001 287 Registered office changed on 20/03/01 from: 1 albemarle street london W1X 3HF
20 Mar 2001 288b Director resigned