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HERITABLE TRUST (KENSINGTON) LIMITED

Company number 04147671

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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)
23 Apr 2004 AA Group of companies' accounts made up to 30 June 2003
01 Mar 2004 363s Return made up to 25/01/04; full list of members
24 Oct 2003 403a Declaration of satisfaction of mortgage/charge
22 May 2003 AA Full accounts made up to 30 June 2002
21 Feb 2003 363s Return made up to 25/01/03; full list of members
23 Oct 2002 395 Particulars of mortgage/charge
30 Jul 2002 225 Accounting reference date extended from 31/01/02 to 30/06/02
03 Apr 2002 363s Return made up to 25/01/02; full list of members
23 Mar 2001 288a New director appointed
20 Mar 2001 287 Registered office changed on 20/03/01 from: 31 brechin place london SW7 4QD
20 Mar 2001 288b Secretary resigned
20 Mar 2001 288b Director resigned
20 Mar 2001 288a New secretary appointed
20 Mar 2001 288a New director appointed
09 Mar 2001 395 Particulars of mortgage/charge
09 Mar 2001 288a New director appointed
05 Mar 2001 395 Particulars of mortgage/charge
29 Jan 2001 288b Director resigned
29 Jan 2001 287 Registered office changed on 29/01/01 from: 84 temple chambers temple avenue london EC4Y 0HP
29 Jan 2001 288a New secretary appointed
29 Jan 2001 288b Secretary resigned
25 Jan 2001 NEWINC Incorporation