ENGLISH HERITAGE TRADING LIMITED

Company number 02970369

Date	Type	Description	View / Download
26 Jan 2017	AD01	Registered office address changed from 1 Waterhouse Square 138-142 Holborn London EC1N 2st to Engine House Fire Fly Avenue Swindon SN2 2EH on 26 January 2017	(1 page)
19 Sep 2016	CS01	Confirmation statement made on 16 September 2016 with updates	(6 pages)
10 Aug 2016	AA	Full accounts made up to 31 March 2016	(16 pages)
17 Sep 2015	AR01	Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 2,028,081	(8 pages)
20 Jul 2015	AA	Full accounts made up to 31 March 2015	(17 pages)
05 Jun 2015	AP01	Appointment of Mr Charles Mark Gurassa as a director on 14 May 2015	(2 pages)
05 Jun 2015	AP01	Appointment of Ms Katherine Lyndsay Mavor as a director on 14 May 2015	(2 pages)
17 Apr 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
31 Mar 2015	TM01	Termination of appointment of Christopher Mark Pemberton as a director on 31 March 2015	(1 page)
31 Mar 2015	TM01	Termination of appointment of Simon John Thurley as a director on 31 March 2015	(1 page)
31 Mar 2015	TM02	Termination of appointment of Michael Graham Harlow as a secretary on 31 March 2015	(1 page)
26 Mar 2015	AP01	Appointment of Vice Admiral Sir Timothy James Hamilton Laurence as a director on 24 March 2015	(2 pages)
25 Mar 2015	AP01	Appointment of Mrs Victoria Barnsley as a director on 24 March 2015	(2 pages)
03 Nov 2014	AR01	Annual return made up to 16 September 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 2,028,081	(7 pages)
14 Jul 2014	AA	Full accounts made up to 31 March 2014	(16 pages)
05 Jun 2014	CH01	Director's details changed for Sir Laurie Magnus on 5 June 2014	(2 pages)
22 Apr 2014	AP01	Appointment of Sir Laurie Magnus as a director	(2 pages)
02 Apr 2014	TM01	Termination of appointment of John Walker as a director	(1 page)
02 Apr 2014	TM01	Termination of appointment of David Fursdon as a director	(1 page)
06 Nov 2013	AR01	Annual return made up to 16 September 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 2,028,081	(9 pages)
06 Nov 2013	TM01	Termination of appointment of Elizabeth Andrews as a director	(1 page)
06 Nov 2013	TM01	Termination of appointment of Elizabeth Andrews as a director	(1 page)
08 Aug 2013	AA	Full accounts made up to 31 March 2013	(14 pages)
22 Jul 2013	AP01	Appointment of Mr Martin Richard Moore as a director	(2 pages)
17 Oct 2012	AR01	Annual return made up to 16 September 2012 with full list of shareholders	(9 pages)