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HEBRIDEAN TRUST LIMITED(THE)

Company number 01653639

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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)
27 Dec 2008 AA Full accounts made up to 31 March 2008
23 Jun 2008 363a Annual return made up to 29/05/08
07 Jan 2008 AA Full accounts made up to 31 March 2007
25 Sep 2007 MEM/ARTS Memorandum and Articles of Association
25 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2007 287 Registered office changed on 11/07/07 from: greyfriars court paradise square oxford OX1 1BE
11 Jul 2007 363a Annual return made up to 29/05/07
11 Jul 2007 288c Director's particulars changed
17 Jan 2007 AA Full accounts made up to 31 March 2006
28 Jun 2006 363s Annual return made up to 29/05/06
25 Nov 2005 AA Full accounts made up to 31 March 2005
20 Jun 2005 363s Annual return made up to 29/05/05
  • 363(288) ‐ Director's particulars changed
19 Apr 2005 288c Secretary's particulars changed
25 Oct 2004 AA Full accounts made up to 31 March 2004
08 Jun 2004 363s Annual return made up to 29/05/04
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 08/06/04
22 Apr 2004 288a New secretary appointed
18 Mar 2004 288b Secretary resigned
23 Dec 2003 287 Registered office changed on 23/12/03 from: c/o critchleys accountants boswell house 1-5 broad street oxford oxon OX1 3AW
29 Nov 2003 AA Full accounts made up to 31 March 2003
05 Jun 2003 363s Annual return made up to 29/05/03
07 Oct 2002 AA Full accounts made up to 31 March 2002
05 Jun 2002 363s Annual return made up to 29/05/02
  • 363(288) ‐ Secretary's particulars changed
28 Dec 2001 AA Full accounts made up to 31 March 2001
22 Sep 2001 395 Particulars of mortgage/charge
13 Jun 2001 363s Annual return made up to 29/05/01
  • 363(288) ‐ Director's particulars changed