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ARCHITECTURAL HERITAGE FUND(THE)

Company number 01150304

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Company Results (links open in a new window)
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)
26 Jun 2017 AP03 Appointment of Mrs Fiona Meg Hollands as a secretary on 21 June 2017
View PDF ( Appointment of Mrs Fiona Meg Hollands as a secretary on 21 June 2017 - link opens in a new window ) (2 pages)
26 Jun 2017 TM02 Termination of appointment of Ian Lyn David Morrison as a secretary on 21 June 2017
View PDF ( Termination of appointment of Ian Lyn David Morrison as a secretary on 21 June 2017 - link opens in a new window ) (1 page)
27 Apr 2017 TM01 Termination of appointment of Rita Mary Harkin as a director on 14 April 2017
View PDF ( Termination of appointment of Rita Mary Harkin as a director on 14 April 2017 - link opens in a new window ) (1 page)
27 Apr 2017 TM01 Termination of appointment of Phillip Charles Kirby as a director on 14 April 2017
View PDF ( Termination of appointment of Phillip Charles Kirby as a director on 14 April 2017 - link opens in a new window ) (1 page)
22 Feb 2017 AP01 Appointment of Mr David Ian Hunter as a director on 13 February 2017
View PDF ( Appointment of Mr David Ian Hunter as a director on 13 February 2017 - link opens in a new window ) (2 pages)
07 Feb 2017 AP01 Appointment of Mrs Susan Brown as a director on 24 January 2017
View PDF ( Appointment of Mrs Susan Brown as a director on 24 January 2017 - link opens in a new window ) (2 pages)
07 Feb 2017 AP01 Appointment of Ms Suzanne Snowden as a director on 24 January 2017
View PDF ( Appointment of Ms Suzanne Snowden as a director on 24 January 2017 - link opens in a new window ) (2 pages)
05 Jan 2017 AA Full accounts made up to 31 March 2016
View PDF ( Full accounts made up to 31 March 2016 - link opens in a new window ) (92 pages)
18 Oct 2016 AD02 Register inspection address has been changed from 15 Whitehall London SW1A 2DD England to 3 Spital Yard Spital Yard, Spital Square London E1 6AQ
View PDF ( Register inspection address has been changed from 15 Whitehall London SW1A 2DD England to 3 Spital Yard Spital Yard, Spital Square London E1 6AQ - link opens in a new window ) (1 page)
17 Oct 2016 CS01 Confirmation statement made on 5 October 2016 with updates
View PDF ( Confirmation statement made on 5 October 2016 with updates - link opens in a new window ) (4 pages)
17 Oct 2016 AD03 Register(s) moved to registered inspection location 15 Whitehall London SW1A 2DD
View PDF ( Register(s) moved to registered inspection location 15 Whitehall London SW1A 2DD - link opens in a new window ) (1 page)
14 Jun 2016 AP01 Appointment of Mr Roy Philip Hodson as a director on 7 April 2016
View PDF ( Appointment of Mr Roy Philip Hodson as a director on 7 April 2016 - link opens in a new window ) (2 pages)
13 Jun 2016 TM01 Termination of appointment of Douglas John Reid as a director on 31 March 2016
View PDF ( Termination of appointment of Douglas John Reid as a director on 31 March 2016 - link opens in a new window ) (1 page)
13 Jun 2016 TM01 Termination of appointment of Michael Graham Hoare as a director on 31 March 2016
View PDF ( Termination of appointment of Michael Graham Hoare as a director on 31 March 2016 - link opens in a new window ) (1 page)
13 Jun 2016 TM01 Termination of appointment of Roy Matthew Dantzic as a director on 31 March 2016
View PDF ( Termination of appointment of Roy Matthew Dantzic as a director on 31 March 2016 - link opens in a new window ) (1 page)
17 Oct 2015 AA Full accounts made up to 31 March 2015
View PDF ( Full accounts made up to 31 March 2015 - link opens in a new window ) (41 pages)
05 Oct 2015 AR01 Annual return made up to 5 October 2015 no member list
View PDF ( Annual return made up to 5 October 2015 no member list - link opens in a new window ) (9 pages)
05 Oct 2015 AD01 Registered office address changed from 15 Whitehall London SW1A 2DD to 3 Spital Yard Spital Square London E1 6AQ on 5 October 2015
View PDF ( Registered office address changed from 15 Whitehall London SW1A 2DD to 3 Spital Yard Spital Square London E1 6AQ on 5 October 2015 - link opens in a new window ) (1 page)
05 Oct 2015 TM01 Termination of appointment of John Merlin Waterson as a director on 30 September 2015
View PDF ( Termination of appointment of John Merlin Waterson as a director on 30 September 2015 - link opens in a new window ) (1 page)
31 Mar 2015 AP03 Appointment of Mr Ian Lyn David Morrison as a secretary on 25 March 2015
View PDF ( Appointment of Mr Ian Lyn David Morrison as a secretary on 25 March 2015 - link opens in a new window ) (2 pages)
31 Mar 2015 TM02 Termination of appointment of Ian Frank Lush as a secretary on 28 November 2014
View PDF ( Termination of appointment of Ian Frank Lush as a secretary on 28 November 2014 - link opens in a new window ) (1 page)
11 Dec 2014 AP01 Appointment of Mrs Elizabeth Ann Peace as a director on 24 September 2014
View PDF ( Appointment of Mrs Elizabeth Ann Peace as a director on 24 September 2014 - link opens in a new window ) (2 pages)
11 Nov 2014 AA Full accounts made up to 31 March 2014
View PDF ( Full accounts made up to 31 March 2014 - link opens in a new window ) (40 pages)
03 Nov 2014 AR01 Annual return made up to 29 October 2014 no member list
View PDF ( Annual return made up to 29 October 2014 no member list - link opens in a new window ) (8 pages)
09 Sep 2014 TM01 Termination of appointment of John Richard Townsend as a director on 31 March 2014
View PDF ( Termination of appointment of John Richard Townsend as a director on 31 March 2014 - link opens in a new window ) (1 page)