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INTERNATIONAL HOUSE TRUST LIMITED

Company number 01239120

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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)
04 Aug 2005 AA Group of companies' accounts made up to 31 December 2004
02 Aug 2005 395 Particulars of mortgage/charge
27 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jul 2005 403a Declaration of satisfaction of mortgage/charge
23 Jul 2005 403a Declaration of satisfaction of mortgage/charge
01 Nov 2004 AA Group of companies' accounts made up to 31 December 2003
28 Sep 2004 363s Annual return made up to 20/09/04
20 May 2004 288a New director appointed
20 May 2004 288b Director resigned
20 May 2004 288a New director appointed
13 Apr 2004 288a New director appointed
13 Feb 2004 403a Declaration of satisfaction of mortgage/charge
13 Feb 2004 403a Declaration of satisfaction of mortgage/charge
15 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2003 288b Secretary resigned
12 Dec 2003 288a New secretary appointed
20 Nov 2003 403a Declaration of satisfaction of mortgage/charge
10 Nov 2003 395 Particulars of mortgage/charge
03 Nov 2003 AA Group of companies' accounts made up to 31 December 2002
17 Oct 2003 CERTNM Company name changed english language services intern ational LIMITED\certificate issued on 17/10/03
08 Oct 2003 363s Annual return made up to 20/09/03
29 Apr 2003 288a New director appointed
20 Mar 2003 MEM/ARTS Memorandum and Articles of Association
20 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Oct 2002 AA Group of companies' accounts made up to 31 December 2001