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ARCHITECTURAL HERITAGE FUND(THE)

Company number 01150304

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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)
26 Nov 1999 288b Director resigned
26 Nov 1999 363s Annual return made up to 29/10/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
03 Nov 1999 AA Full accounts made up to 31 March 1999
27 Nov 1998 363s Annual return made up to 29/10/98
  • 363(288) ‐ Director's particulars changed
27 Nov 1998 288a New director appointed
26 Nov 1998 AA Full accounts made up to 31 March 1998
26 Nov 1998 288b Director resigned
26 Nov 1998 288b Director resigned
26 Nov 1998 288a New director appointed
26 Nov 1998 288a New director appointed
04 Feb 1998 MEM/ARTS Memorandum and Articles of Association
04 Feb 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Dec 1997 AA Full accounts made up to 31 March 1997
20 Nov 1997 288a New director appointed
10 Nov 1997 363s Annual return made up to 29/10/97
  • 363(288) ‐ Director's particulars changed
10 Nov 1997 288a New director appointed
18 Aug 1997 MEM/ARTS Memorandum and Articles of Association
02 Jul 1997 288b Director resigned
02 Jul 1997 288b Director resigned
10 Jun 1997 287 Registered office changed on 10/06/97 from: 27 john adam street london WC2N 6HX
15 Dec 1996 AA Full group accounts made up to 31 March 1996
09 Nov 1996 363s Annual return made up to 29/10/96
  • 363(288) ‐ Director's particulars changed
06 Aug 1996 288 Director resigned
26 May 1996 288 Director resigned
26 May 1996 288 New director appointed