HF TRUST LIMITED



Company Documents

DateDescription
29/06/2029 June 2020DIRECTOR APPOINTED LUCY MARIANNE PALLETT

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01/04/201 April 2020CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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27/03/2027 March 2020NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMANDA JANE BUNCE

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27/03/2027 March 2020CESSATION OF JUDITH ANNE JOLLY AS A PSC

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27/03/2027 March 2020APPOINTMENT TERMINATED, DIRECTOR JUDITH JOLLY

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17/01/2017 January 2020CESSATION OF ROBERT EDWARD LONGLEY-COOK AS A PSC

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14/10/1914 October 2019APPOINTMENT TERMINATED, DIRECTOR WERNER WHITE

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02/10/192 October 2019DIRECTOR APPOINTED MRS MARY ANN CARROLL

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02/10/192 October 2019APPOINTMENT TERMINATED, DIRECTOR MARY CHAMPION

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01/10/191 October 2019DIRECTOR APPOINTED MRS MARY ANNE CHAMPION

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30/09/1930 September 2019DIRECTOR APPOINTED MRS HILARY ANNE SCHRADER

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30/09/1930 September 2019DIRECTOR APPOINTED MRS IRFANA MALIK

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30/09/1930 September 2019APPOINTMENT TERMINATED, DIRECTOR IAN COOPER

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25/06/1925 June 2019APPOINTMENT TERMINATED, DIRECTOR DURDANA ACHAKZAI

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21/06/1921 June 2019DIRECTOR APPOINTED DR. JOHN DEVAPRIAM

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21/06/1921 June 2019APPOINTMENT TERMINATED, DIRECTOR ANTHONY HOLLAND

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22/05/1922 May 2019DIRECTOR'S CHANGE OF PARTICULARS / MS DURDANA ACHAKZAI / 22/05/2019

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10/05/1910 May 2019APPOINTMENT TERMINATED, DIRECTOR RAJIV PATEL

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15/04/1915 April 2019DIRECTOR APPOINTED MS DURDANA ACHAKZAI

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12/04/1912 April 2019CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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01/04/191 April 2019APPOINTMENT TERMINATED, DIRECTOR MARTIN TAYLOR

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31/03/1931 March 2019GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19

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11/01/1911 January 2019DIRECTOR APPOINTED MR RAJIV PATEL

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20/12/1820 December 2018ARTICLES OF ASSOCIATION

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20/12/1820 December 2018ALTER ARTICLES 19/10/2018

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12/11/1812 November 2018DIRECTOR APPOINTED MR BRANDON JAMES

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24/10/1824 October 2018DIRECTOR APPOINTED MR PAUL JAMES MORGAN

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24/10/1824 October 2018DIRECTOR APPOINTED MS BRIONY JENNIFER HORVATH

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23/10/1823 October 2018APPOINTMENT TERMINATED, DIRECTOR DIANE WELLS

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23/10/1823 October 2018APPOINTMENT TERMINATED, DIRECTOR ROWENA TYE

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23/10/1823 October 2018APPOINTMENT TERMINATED, DIRECTOR MADELEINE COWLEY

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16/10/1816 October 2018APPOINTMENT TERMINATED, DIRECTOR SIMON LLEWELLYN

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01/10/181 October 2018STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24

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01/10/181 October 2018STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22

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01/10/181 October 2018STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20

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01/10/181 October 2018STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007349840028

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22/08/1822 August 2018STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 24

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22/08/1822 August 2018STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 007349840028

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22/08/1822 August 2018STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 22

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22/08/1822 August 2018STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 20

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06/07/186 July 2018APPOINTMENT TERMINATED, DIRECTOR BARBARA MCINTOSH

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16/04/1816 April 2018REGISTRATION OF A CHARGE / CHARGE CODE 007349840029

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11/04/1811 April 2018CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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31/03/1831 March 2018GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

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09/02/189 February 2018DIRECTOR APPOINTED MRS AMANDA JANE BUNCE

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07/11/177 November 2017DIRECTOR APPOINTED MR SIMON ROBERT JONES

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30/10/1730 October 2017DIRECTOR APPOINTED MR WERNER ANDREW WHITE

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23/10/1723 October 2017APPOINTMENT TERMINATED, DIRECTOR NIGEL DOGGETT

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23/10/1723 October 2017APPOINTMENT TERMINATED, DIRECTOR JOHN WAITE

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20/04/1720 April 2017CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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31/03/1731 March 2017GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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13/03/1713 March 2017DIRECTOR'S CHANGE OF PARTICULARS / MS MADELEINE MARY COWLEY / 13/03/2017

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08/12/168 December 2016ADOPT ARTICLES 29/10/2016

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08/11/168 November 2016APPOINTMENT TERMINATED, DIRECTOR RICHARD BARBER

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08/11/168 November 2016APPOINTMENT TERMINATED, DIRECTOR SARAH BUCKLEY

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28/07/1628 July 2016SECRETARY APPOINTED MRS LOUISA MCCANN

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28/07/1628 July 2016APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHADWICK

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28/07/1628 July 2016APPOINTMENT TERMINATED, DIRECTOR CHARLES ATKINS-LIDDIARD

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28/07/1628 July 2016APPOINTMENT TERMINATED, SECRETARY PETER NEEDHAM

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04/05/164 May 2016APPOINTMENT TERMINATED, DIRECTOR STEPHEN LORAINE

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05/04/165 April 201631/03/16 NO MEMBER LIST

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31/03/1631 March 2016GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

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16/03/1616 March 2016DIRECTOR APPOINTED BARONESS JUDITH ANNE JOLLY

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08/03/168 March 2016STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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08/03/168 March 2016STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17

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27/02/1627 February 2016STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16

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09/10/159 October 2015APPOINTMENT TERMINATED, DIRECTOR ROBERT WOOD

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09/10/159 October 2015APPOINTMENT TERMINATED, DIRECTOR DAVID CROISDALE APPLEBY

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13/04/1513 April 201531/03/15 NO MEMBER LIST

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31/03/1531 March 2015GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15

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28/01/1528 January 2015APPOINTMENT TERMINATED, DIRECTOR NICOLAS TOWNSEND

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29/10/1429 October 2014APPOINTMENT TERMINATED, DIRECTOR MARIE SEATON

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06/10/146 October 2014APPOINTMENT TERMINATED, DIRECTOR JANICE BRACEY

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06/10/146 October 2014APPOINTMENT TERMINATED, DIRECTOR MARK MORRIS

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11/09/1411 September 2014APPOINTMENT TERMINATED, DIRECTOR NICHOLAS THOMLINSON

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11/09/1411 September 2014APPOINTMENT TERMINATED, DIRECTOR NEIL BIGGS

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09/09/149 September 2014APPOINTMENT TERMINATED, DIRECTOR MAUREEN CRUICKSHANK

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09/09/149 September 2014APPOINTMENT TERMINATED, DIRECTOR MARGARET LITCHFIELD

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01/04/141 April 201431/03/14 NO MEMBER LIST

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31/03/1431 March 2014GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14

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26/03/1426 March 2014REGISTRATION OF A CHARGE / CHARGE CODE 007349840028

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28/01/1428 January 2014APPOINTMENT TERMINATED, DIRECTOR JOHN BARKER

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08/01/148 January 2014REGISTRATION OF A CHARGE / CHARGE CODE 007349840027

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08/01/148 January 2014REGISTRATION OF A CHARGE / CHARGE CODE 007349840026

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08/01/148 January 2014REGISTRATION OF A CHARGE / CHARGE CODE 007349840025

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08/07/138 July 2013APPOINTMENT TERMINATED, DIRECTOR ELIZABETH KELLY

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11/06/1311 June 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15

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14/05/1314 May 2013ARTICLES OF ASSOCIATION

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14/05/1314 May 2013ALTER ARTICLES 27/04/2013

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13/05/1313 May 2013DIRECTOR APPOINTED MISS SARAH JANE BUCKLEY

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13/05/1313 May 2013DIRECTOR APPOINTED MR JOHN MAXWELL WAITE

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13/05/1313 May 2013DIRECTOR APPOINTED MISS JANICE PATRICIA BRACEY

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10/05/1310 May 2013DIRECTOR APPOINTED MR MARK CHRISTOPHER MORRIS

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10/05/1310 May 2013DIRECTOR APPOINTED MR JOHN ERNEST RIDLEY BARKER

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10/05/1310 May 2013DIRECTOR APPOINTED MS MARGARET LITCHFIELD

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10/05/1310 May 2013DIRECTOR APPOINTED MR NICOLAS JOHN TOWNSEND

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10/05/1310 May 2013DIRECTOR APPOINTED MR MARTIN LAURENCE TAYLOR

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10/05/1310 May 2013DIRECTOR APPOINTED MS MAUREEN DORIS CRUICKSHANK

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10/05/1310 May 2013DIRECTOR APPOINTED MS MADELEINE MARY COWLEY

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10/05/1310 May 2013DIRECTOR APPOINTED MR NIGEL JEREMY DOGGETT

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10/05/1310 May 2013DIRECTOR APPOINTED MR STEVEN LORAINE

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03/05/133 May 201331/03/13 NO MEMBER LIST

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03/05/133 May 2013APPOINTMENT TERMINATED, DIRECTOR BARRIE CHEETHAM

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31/03/1331 March 2013GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13

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03/10/123 October 2012DIRECTOR APPOINTED MR CHARLES ALFRED ATKINS-LIDDIARD

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03/10/123 October 2012DIRECTOR APPOINTED MR NICHOLAS HOWARD THOMLINSON

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03/10/123 October 2012DIRECTOR APPOINTED DR ROWENA JANE TYE

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03/10/123 October 2012DIRECTOR APPOINTED MS ELIZABETH JANET KELLY

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03/10/123 October 2012APPOINTMENT TERMINATED, DIRECTOR SUSAN PICTON

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03/10/123 October 2012APPOINTMENT TERMINATED, DIRECTOR MARIANNE FENDLE

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03/10/123 October 2012APPOINTMENT TERMINATED, DIRECTOR DAVID MELMAN

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01/05/121 May 201231/03/12 NO MEMBER LIST

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31/03/1231 March 2012GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12

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20/10/1120 October 2011APPOINTMENT TERMINATED, DIRECTOR DAVID STOCKLEY

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19/04/1119 April 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24

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07/04/117 April 201131/03/11 NO MEMBER LIST

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07/04/117 April 2011DIRECTOR'S CHANGE OF PARTICULARS / MS DIANE ROSALIND WELLS / 01/03/2011

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31/03/1131 March 2011GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11

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26/10/1026 October 2010DIRECTOR APPOINTED MR IAN LYLE COOPER

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06/10/106 October 2010DIRECTOR APPOINTED DR MICHAEL SINCLAIR CHADWICK

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27/09/1027 September 2010DIRECTOR APPOINTED MRS SUSAN PICTON

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27/09/1027 September 2010APPOINTMENT TERMINATED, DIRECTOR JUDITH PARSONS

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27/09/1027 September 2010APPOINTMENT TERMINATED, DIRECTOR SUSAN HAZELL

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27/09/1027 September 2010APPOINTMENT TERMINATED, DIRECTOR GILLIAN ASPEY

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02/08/102 August 2010DIRECTOR APPOINTED MS MARIE PAMELA SEATON

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02/08/102 August 2010APPOINTMENT TERMINATED, DIRECTOR FRANK VINCE

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28/07/1028 July 2010AUDITOR'S RESIGNATION

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31/03/1031 March 2010GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10

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31/03/1031 March 201031/03/10 NO MEMBER LIST

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31/03/1031 March 2010DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE CHEETHAM / 31/03/2010

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31/03/1031 March 2010DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ELIZABETH MCINTOSH / 31/03/2010

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31/03/1031 March 2010DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL WILLIAM BIGGS / 31/03/2010

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31/03/1031 March 2010DIRECTOR'S CHANGE OF PARTICULARS / MS DIANE ROSALIND WELLS / 31/03/2010

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31/03/1031 March 2010DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ELIZABETH PARSONS / 31/03/2010

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31/03/1031 March 2010DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARK HOWARD LLEWELLYN / 31/03/2010

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31/03/1031 March 2010DIRECTOR'S CHANGE OF PARTICULARS / DR FRANK PETER VINCE / 31/03/2010

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31/03/1031 March 2010DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ANTHONY JOHN HOLLAND / 31/03/2010

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31/03/1031 March 2010DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGARET HAZELL / 31/03/2010

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31/03/1031 March 2010DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PATRICK FAITHORN BARBER / 31/03/2010

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31/03/1031 March 2010DIRECTOR'S CHANGE OF PARTICULARS / MARIANNE LORRAINE FENDLE / 31/03/2010

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18/12/0918 December 2009DIRECTOR APPOINTED PROF DAVID CROISDALE APPLEBY

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11/11/0911 November 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21

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14/10/0914 October 2009MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/10/099 October 2009COMPANY NAME CHANGED HOME FARM TRUST LIMITED(THE) CERTIFICATE ISSUED ON 09/10/09

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06/10/096 October 2009CHANGE OF NAME 26/09/2009

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29/09/0929 September 2009DIRECTOR APPOINTED MS DIANE ROSALIND WELLS

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29/09/0929 September 2009APPOINTMENT TERMINATED DIRECTOR RICHARD PRICE

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29/09/0929 September 2009APPOINTMENT TERMINATED DIRECTOR JANE FRISWELL

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05/08/095 August 2009DIRECTOR APPOINTED BARBARA MCINTOSH

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27/04/0927 April 2009APPOINTMENT TERMINATED DIRECTOR BARBARA SIMPSON

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27/04/0927 April 2009DIRECTOR RESIGNED BARBARA SIMPSON

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23/04/0923 April 2009DIRECTOR'S CHANGE OF PARTICULARS / MARIANNE FENDLE / 30/12/2008

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23/04/0923 April 2009DIRECTOR'S PARTICULARS MARIANNE FENDLE

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23/04/0923 April 2009ANNUAL RETURN MADE UP TO 31/03/09

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01/04/091 April 2009APPOINTMENT TERMINATED DIRECTOR MANDIE CHANT

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01/04/091 April 2009DIRECTOR RESIGNED MANDIE CHANT

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31/03/0931 March 2009GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09

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12/11/0812 November 2008REGISTERED OFFICE CHANGED ON 12/11/2008 FROM MERCHANTS HOUSE WAPPING ROAD BRISTOL BS1 4RW

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12/11/0812 November 2008REGISTERED OFFICE CHANGED ON 12/11/08 FROM: MERCHANTS HOUSE WAPPING ROAD BRISTOL BS1 4RW

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03/10/083 October 2008APPOINTMENT TERMINATED DIRECTOR STUART FENWICK

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03/10/083 October 2008DIRECTOR RESIGNED STUART FENWICK

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03/10/083 October 2008SECRETARY'S CHANGE OF PARTICULARS / PETER NEEDHAM / 27/09/2008

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03/10/083 October 2008SECRETARY'S PARTICULARS PETER NEEDHAM

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12/07/0812 July 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23

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21/04/0821 April 2008ANNUAL RETURN MADE UP TO 31/03/08

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10/04/0810 April 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19

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10/04/0810 April 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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10/04/0810 April 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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10/04/0810 April 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13

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10/04/0810 April 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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10/04/0810 April 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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10/04/0810 April 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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10/04/0810 April 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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10/04/0810 April 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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31/03/0831 March 2008GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08

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08/02/088 February 2008PARTICULARS OF MORTGAGE/CHARGE

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07/01/087 January 2008SECRETARY'S PARTICULARS CHANGED

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23/11/0723 November 2007ALTERATION TO MEMORANDUM AND ARTICLES

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16/10/0716 October 2007NEW DIRECTOR APPOINTED

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16/10/0716 October 2007DIRECTOR RESIGNED

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08/09/078 September 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/05/073 May 2007ANNUAL RETURN MADE UP TO 31/03/07

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03/05/073 May 2007ANNUAL RETURN MADE UP TO 31/03/07;DIRECTOR'S PARTICULARS CHANGED

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20/04/0720 April 2007DIRECTOR'S PARTICULARS CHANGED

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31/03/0731 March 2007GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07

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24/10/0624 October 2006NEW DIRECTOR APPOINTED

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24/10/0624 October 2006NEW DIRECTOR APPOINTED

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13/10/0613 October 2006DIRECTOR RESIGNED

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13/10/0613 October 2006DIRECTOR RESIGNED

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12/10/0612 October 2006PARTICULARS OF MORTGAGE/CHARGE

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08/05/068 May 2006ANNUAL RETURN MADE UP TO 31/03/06

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31/03/0631 March 2006GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06

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20/02/0620 February 2006NEW DIRECTOR APPOINTED

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30/12/0530 December 2005PARTICULARS OF MORTGAGE/CHARGE

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29/11/0529 November 2005NEW DIRECTOR APPOINTED

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29/11/0529 November 2005NEW DIRECTOR APPOINTED

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07/10/057 October 2005MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/10/057 October 2005ALTERATION TO MEMORANDUM AND ARTICLES

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04/10/054 October 2005DIRECTOR RESIGNED

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04/10/054 October 2005DIRECTOR RESIGNED

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04/10/054 October 2005DIRECTOR RESIGNED

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04/10/054 October 2005DIRECTOR RESIGNED

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04/10/054 October 2005DIRECTOR RESIGNED

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30/06/0530 June 2005DIRECTOR'S PARTICULARS CHANGED

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03/05/053 May 2005ANNUAL RETURN MADE UP TO 31/03/05

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31/03/0531 March 2005GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05

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18/10/0418 October 2004MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/10/0418 October 2004ALTERATION TO MEMORANDUM AND ARTICLES

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09/09/049 September 2004NEW SECRETARY APPOINTED

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09/09/049 September 2004NEW DIRECTOR APPOINTED

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09/09/049 September 2004SECRETARY RESIGNED

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07/04/047 April 2004ANNUAL RETURN MADE UP TO 31/03/04

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31/03/0431 March 2004GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04

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04/10/034 October 2003NEW DIRECTOR APPOINTED

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04/10/034 October 2003NEW DIRECTOR APPOINTED

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04/10/034 October 2003NEW DIRECTOR APPOINTED

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04/10/034 October 2003DIRECTOR RESIGNED

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03/10/033 October 2003ALTERATION TO MEMORANDUM AND ARTICLES

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02/10/032 October 2003DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/09/0310 September 2003DIRECTOR RESIGNED

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12/05/0312 May 2003AUDITOR'S RESIGNATION

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10/04/0310 April 2003ANNUAL RETURN MADE UP TO 31/03/03

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31/03/0331 March 2003GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03

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19/02/0319 February 2003PARTICULARS OF MORTGAGE/CHARGE

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19/02/0319 February 2003PARTICULARS OF MORTGAGE/CHARGE

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13/02/0313 February 2003DIRECTOR RESIGNED

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02/10/022 October 2002DIRECTOR RESIGNED

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05/04/025 April 2002ANNUAL RETURN MADE UP TO 31/03/02

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31/03/0231 March 2002GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02

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23/10/0123 October 2001NEW DIRECTOR APPOINTED

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23/10/0123 October 2001NEW DIRECTOR APPOINTED

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16/10/0116 October 2001NEW DIRECTOR APPOINTED

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16/10/0116 October 2001DIRECTOR RESIGNED

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16/10/0116 October 2001DIRECTOR RESIGNED

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16/10/0116 October 2001DIRECTOR RESIGNED

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11/04/0111 April 2001ANNUAL RETURN MADE UP TO 31/03/01

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31/03/0131 March 2001GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01

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02/10/002 October 2000NEW DIRECTOR APPOINTED

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15/08/0015 August 2000NEW DIRECTOR APPOINTED

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22/05/0022 May 2000NEW DIRECTOR APPOINTED

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06/04/006 April 2000ANNUAL RETURN MADE UP TO 31/03/00

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31/03/0031 March 2000FULL GROUP ACCOUNTS MADE UP TO 31/03/00

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27/03/0027 March 2000DIRECTOR RESIGNED

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11/01/0011 January 2000DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/10/995 October 1999NEW DIRECTOR APPOINTED

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05/10/995 October 1999DIRECTOR RESIGNED

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10/09/9910 September 1999DIRECTOR'S PARTICULARS CHANGED

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19/08/9919 August 1999PARTICULARS OF MORTGAGE/CHARGE

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19/08/9919 August 1999PARTICULARS OF MORTGAGE/CHARGE

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14/08/9914 August 1999DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/05/9914 May 1999PARTICULARS OF MORTGAGE/CHARGE

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16/04/9916 April 1999ANNUAL RETURN MADE UP TO 31/03/99

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31/03/9931 March 1999FULL GROUP ACCOUNTS MADE UP TO 31/03/99

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05/10/985 October 1998NEW DIRECTOR APPOINTED

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05/10/985 October 1998DIRECTOR'S PARTICULARS CHANGED

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04/09/984 September 1998SECRETARY'S PARTICULARS CHANGED

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29/08/9829 August 1998DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/08/9829 August 1998DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/03/9831 March 1998DIRECTOR RESIGNED

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31/03/9831 March 1998DIRECTOR RESIGNED

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31/03/9831 March 1998ANNUAL RETURN MADE UP TO 31/03/98

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31/03/9831 March 1998FULL GROUP ACCOUNTS MADE UP TO 31/03/98

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26/02/9826 February 1998DIRECTOR RESIGNED

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27/10/9727 October 1997NEW DIRECTOR APPOINTED

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20/10/9720 October 1997RE ELECTION GOVS 20/09/97

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20/10/9720 October 1997ALTER MEM AND ARTS 20/09/97

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16/10/9716 October 1997NEW SECRETARY APPOINTED

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16/10/9716 October 1997SECRETARY RESIGNED

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05/06/975 June 1997PARTICULARS OF MORTGAGE/CHARGE

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06/04/976 April 1997ANNUAL RETURN MADE UP TO 31/03/97

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31/03/9731 March 1997FULL GROUP ACCOUNTS MADE UP TO 31/03/97

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17/10/9617 October 1996NEW DIRECTOR APPOINTED

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17/10/9617 October 1996NEW DIRECTOR APPOINTED

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26/06/9626 June 1996PARTICULARS OF MORTGAGE/CHARGE

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12/06/9612 June 1996NEW DIRECTOR APPOINTED

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31/03/9631 March 1996FULL GROUP ACCOUNTS MADE UP TO 31/03/96

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25/03/9625 March 1996ANNUAL RETURN MADE UP TO 31/03/96

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26/05/9526 May 1995DIRECTOR RESIGNED

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31/03/9531 March 1995FULL GROUP ACCOUNTS MADE UP TO 31/03/95

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23/03/9523 March 1995ANNUAL RETURN MADE UP TO 31/03/95

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01/03/951 March 1995NEW DIRECTOR APPOINTED

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01/03/951 March 1995DIRECTOR RESIGNED

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30/11/9430 November 1994NEW DIRECTOR APPOINTED

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23/08/9423 August 1994NEW DIRECTOR APPOINTED

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31/03/9431 March 1994FULL GROUP ACCOUNTS MADE UP TO 31/03/94

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23/03/9423 March 1994DIRECTOR RESIGNED

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23/03/9423 March 1994ANNUAL RETURN MADE UP TO 31/03/94

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25/11/9325 November 1993DIRECTOR RESIGNED

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03/11/933 November 1993DIRECTOR RESIGNED

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03/11/933 November 1993NEW DIRECTOR APPOINTED

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03/11/933 November 1993NEW DIRECTOR APPOINTED

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03/11/933 November 1993NEW DIRECTOR APPOINTED

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03/11/933 November 1993NEW DIRECTOR APPOINTED

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03/11/933 November 1993DIRECTOR RESIGNED

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03/11/933 November 1993DIRECTOR RESIGNED

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20/08/9320 August 1993ALTER MEM AND ARTS 26/09/92

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15/06/9315 June 1993DIRECTOR RESIGNED

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15/06/9315 June 1993NEW DIRECTOR APPOINTED

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15/06/9315 June 1993SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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15/06/9315 June 1993ANNUAL RETURN MADE UP TO 31/03/93

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31/03/9331 March 1993FULL ACCOUNTS MADE UP TO 31/03/93

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14/02/9314 February 1993DIRECTOR'S PARTICULARS CHANGED

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14/02/9314 February 1993DIRECTOR'S PARTICULARS CHANGED

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14/02/9314 February 1993DIRECTOR'S PARTICULARS CHANGED

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14/02/9314 February 1993DIRECTOR'S PARTICULARS CHANGED

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14/02/9314 February 1993DIRECTOR'S PARTICULARS CHANGED

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14/02/9314 February 1993NEW DIRECTOR APPOINTED

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14/02/9314 February 1993NEW DIRECTOR APPOINTED

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14/02/9314 February 1993NEW DIRECTOR APPOINTED

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13/11/9213 November 1992DIRECTOR RESIGNED

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13/11/9213 November 1992DIRECTOR'S PARTICULARS CHANGED

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13/11/9213 November 1992DIRECTOR'S PARTICULARS CHANGED

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13/11/9213 November 1992DIRECTOR RESIGNED

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13/11/9213 November 1992NEW DIRECTOR APPOINTED

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13/11/9213 November 1992NEW DIRECTOR APPOINTED

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23/09/9223 September 1992NEW DIRECTOR APPOINTED

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28/04/9228 April 1992REGISTERED OFFICE CHANGED ON 28/04/92 FROM: MERCHANTS HOUSE NORTH WAPPING ROAD BRISTOL BS1 4RW

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28/04/9228 April 1992REGISTERED OFFICE CHANGED ON 28/04/92 FROM: G OFFICE CHANGED 28/04/92 MERCHANTS HOUSE NORTH WAPPING ROAD BRISTOL BS1 4RW

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28/04/9228 April 1992NEW DIRECTOR APPOINTED

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28/04/9228 April 1992DIRECTOR'S PARTICULARS CHANGED

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28/04/9228 April 1992ANNUAL RETURN MADE UP TO 31/03/92

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10/04/9210 April 1992ALTER MEM AND ARTS 28/03/92

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31/03/9231 March 1992FULL ACCOUNTS MADE UP TO 31/03/92

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04/06/914 June 1991NEW DIRECTOR APPOINTED

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30/05/9130 May 1991NEW DIRECTOR APPOINTED

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30/05/9130 May 1991NEW DIRECTOR APPOINTED

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25/04/9125 April 1991ANNUAL RETURN MADE UP TO 31/03/91

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24/04/9124 April 1991ALTER MEM AND ARTS 23/03/91

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16/01/9116 January 1991ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03

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30/09/9030 September 1990FULL ACCOUNTS MADE UP TO 30/09/90

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02/07/902 July 1990SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/07/902 July 1990SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/07/902 July 1990ANNUAL RETURN MADE UP TO 24/04/90

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03/05/903 May 1990ALTER MEM AND ARTS 31/03/90

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30/09/8930 September 1989FULL ACCOUNTS MADE UP TO 30/09/89

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15/09/8915 September 1989PARTICULARS OF MORTGAGE/CHARGE

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09/06/899 June 1989DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/06/899 June 1989ANNUAL RETURN MADE UP TO 24/04/89

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30/09/8830 September 1988FULL ACCOUNTS MADE UP TO 30/09/88

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29/06/8829 June 1988ANNUAL RETURN MADE UP TO 08/04/88

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30/09/8730 September 1987FULL ACCOUNTS MADE UP TO 30/09/87

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17/07/8717 July 1987ANNUAL RETURN MADE UP TO 10/04/87

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08/04/878 April 1987GAZETTABLE DOCUMENT

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30/09/8630 September 1986FULL ACCOUNTS MADE UP TO 30/09/86

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20/09/8620 September 1986PARTICULARS OF MORTGAGE/CHARGE

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20/09/8620 September 1986PARTICULARS OF MORTGAGE/CHARGE

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20/09/8620 September 1986PARTICULARS OF MORTGAGE/CHARGE

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06/05/866 May 1986REGISTERED OFFICE CHANGED ON 06/05/86 FROM: FIRST FLOOR NORTH BLOCK MERCHANTS HOUSE WAPPING ROAD BRISTOL BS1 4RH

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06/05/866 May 1986REGISTERED OFFICE CHANGED ON 06/05/86 FROM: G OFFICE CHANGED 06/05/86 FIRST FLOOR NORTH BLOCK MERCHANTS HOUSE WAPPING ROAD BRISTOL BS1 4RH

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06/05/866 May 1986DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/05/862 May 1986ANNUAL RETURN MADE UP TO 25/04/86

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30/09/8530 September 1985FULL ACCOUNTS MADE UP TO 30/09/85

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10/09/6210 September 1962CERTIFICATE OF INCORPORATION

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10/09/6210 September 1962INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/09/6210 September 1962INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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