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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)
29 Jul 2009 288b Appointment terminated secretary rosemary spencer
29 Jul 2009 288a Director appointed angela hilda dean
07 Jul 2009 288b Appointment terminated director jeremy hardie
07 Jul 2009 288b Appointment terminated director glen davie
18 Feb 2009 288a Director appointed edwards prosser
27 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
22 Oct 2008 363a Annual return made up to 20/09/08
03 Nov 2007 AA Group of companies' accounts made up to 31 December 2006
03 Nov 2007 363s Annual return made up to 20/09/07
  • 363(353) ‐ Location of register of members address changed
07 Sep 2007 288a New director appointed
24 Aug 2007 288a New director appointed
24 Aug 2007 288a New director appointed
12 Jul 2007 288b Director resigned
12 Jul 2007 288b Director resigned
12 Jul 2007 288a New director appointed
12 Jul 2007 288a New director appointed
29 May 2007 287 Registered office changed on 29/05/07 from: 16 stukeley street london WC2B 5LQ
29 May 2007 287 Registered office changed on 29/05/07 from: 106 piccadilly london W1J 7NL
11 Jan 2007 363s Annual return made up to 20/09/06
06 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
05 Oct 2006 288b Director resigned
28 Mar 2006 395 Particulars of mortgage/charge
27 Oct 2005 363s Annual return made up to 20/09/05
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 27/10/05
18 Aug 2005 403a Declaration of satisfaction of mortgage/charge
18 Aug 2005 403a Declaration of satisfaction of mortgage/charge