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ENGLISH HERITAGE TRADING LIMITED

Company number 02970369

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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)
18 Jul 2012 AA Full accounts made up to 31 March 2012
02 Nov 2011 AR01 Annual return made up to 16 September 2011 with full list of shareholders
02 Nov 2011 TM01 Termination of appointment of Manish Chande as a director
01 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Sep 2011 AP01 Appointment of Mr David Edward Fursdon as a director
17 Aug 2011 AA Full accounts made up to 31 March 2011
14 Oct 2010 AR01 Annual return made up to 16 September 2010 with full list of shareholders
14 Oct 2010 CH01 Director's details changed for Baroness Elizabeth Kay Andrews on 16 September 2010
14 Oct 2010 CH01 Director's details changed for Manish Jayantilal Chande on 16 September 2010
29 Sep 2010 TM01 Termination of appointment of Michael Jolly as a director
24 Aug 2010 AP01 Appointment of Mr John Robert Walker as a director
17 Aug 2010 AA Full accounts made up to 31 March 2010
22 Jun 2010 AP01 Appointment of Baroness Elizabeth Kay Andrews as a director
14 Dec 2009 AA Full accounts made up to 31 March 2009
23 Nov 2009 AR01 Annual return made up to 16 September 2009 with full list of shareholders
08 Oct 2008 363a Return made up to 16/09/08; full list of members
14 Aug 2008 288b Appointment terminated director michael cairns
04 Aug 2008 AA Full accounts made up to 31 March 2008
22 Jul 2008 288a Director appointed michael jolly
15 Jan 2008 AA Full accounts made up to 31 March 2007
21 Nov 2007 363a Return made up to 16/09/07; full list of members
22 Aug 2007 288b Director resigned
06 Jul 2007 288a New secretary appointed
06 Jul 2007 288b Director resigned
06 Jul 2007 288b Secretary resigned