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The Blackheath Historic Buildings Trust

Documents

Total Documents122
Total Pages586

Filing History

24 June 2014Final Gazette dissolved via voluntary strike-off
24 June 2014Final Gazette dissolved via voluntary strike-off
11 March 2014First Gazette notice for voluntary strike-off
11 March 2014First Gazette notice for voluntary strike-off
4 March 2014Application to strike the company off the register
4 March 2014Application to strike the company off the register
30 January 2014Registered office address changed from Chapman House 10 Blackheath Village, London SE3 9LE on 30 January 2014
30 January 2014Registered office address changed from Chapman House 10 Blackheath Village, London SE3 9LE on 30 January 2014
1 July 2013Annual return made up to 14 June 2013 no member list
1 July 2013Annual return made up to 14 June 2013 no member list
19 March 2013Total exemption full accounts made up to 30 June 2012
19 March 2013Total exemption full accounts made up to 30 June 2012
19 November 2012Termination of appointment of Hurbinder Mudan as a director
19 November 2012Termination of appointment of Hurbinder Mudan as a director
10 November 2012Termination of appointment of John Batchelor as a director
10 November 2012Termination of appointment of John Batchelor as a director
26 June 2012Director's details changed for Ms Bridget Prentice Mp on 26 June 2012
26 June 2012Annual return made up to 14 June 2012 no member list
26 June 2012Director's details changed for Ms Bridget Prentice Mp on 26 June 2012
26 June 2012Annual return made up to 14 June 2012 no member list
26 March 2012Total exemption full accounts made up to 30 June 2011
26 March 2012Total exemption full accounts made up to 30 June 2011
21 January 2012Termination of appointment of Derek Ellis as a director
21 January 2012Termination of appointment of Derek Ellis as a director
16 June 2011Annual return made up to 14 June 2011 no member list
16 June 2011Director's details changed for Ms Bridget Prentice Mp on 16 June 2011
16 June 2011Annual return made up to 14 June 2011 no member list
16 June 2011Director's details changed for Ms Bridget Prentice Mp on 16 June 2011
3 April 2011Termination of appointment of George Mills as a director
3 April 2011Termination of appointment of George Mills as a director
1 April 2011Total exemption full accounts made up to 30 June 2010
1 April 2011Total exemption full accounts made up to 30 June 2010
19 January 2011Appointment of Ms Bridget Prentice as a director
19 January 2011Appointment of Ms Bridget Prentice as a director
19 June 2010Director's details changed for Timothy Paul Barnes on 14 June 2010
19 June 2010Director's details changed for Mr Derek Maurice Ellis on 14 June 2010
19 June 2010Director's details changed for Mr Roger Christopher Thomas on 14 June 2010
19 June 2010Director's details changed for John Charles Batchelor on 14 June 2010
19 June 2010Director's details changed for Sir George Ian Mills on 14 June 2010
19 June 2010Director's details changed for Mr Raymond Brookes on 14 June 2010
19 June 2010Director's details changed for Mr Raymond Brookes on 14 June 2010
19 June 2010Director's details changed for Sir George Ian Mills on 14 June 2010
19 June 2010Director's details changed for Timothy Paul Barnes on 14 June 2010
19 June 2010Director's details changed for John Charles Batchelor on 14 June 2010
19 June 2010Director's details changed for Mr Derek Maurice Ellis on 14 June 2010
19 June 2010Director's details changed for Mr Roger Christopher Thomas on 14 June 2010
19 June 2010Annual return made up to 14 June 2010 no member list
19 June 2010Annual return made up to 14 June 2010 no member list
6 May 2010Appointment of Mr Hurbinder Singh Mudan as a director
6 May 2010Appointment of Mr Hurbinder Singh Mudan as a director
6 April 2010Full accounts made up to 30 June 2009
6 April 2010Full accounts made up to 30 June 2009
23 September 2009Director appointed mr howard john shields
23 September 2009Director appointed mr howard john shields
23 September 2009Director appointed mr derek maurice ellis
23 September 2009Director appointed mr gordon meldrum baker
23 September 2009Director appointed mr derek maurice ellis
23 September 2009Director appointed mr gordon meldrum baker
26 June 2009Annual return made up to 14/06/09
26 June 2009Annual return made up to 14/06/09
24 March 2009Full accounts made up to 30 June 2008
24 March 2009Full accounts made up to 30 June 2008
22 September 2008Director's change of particulars / george mills / 01/09/2008
22 September 2008Director's change of particulars / george mills / 01/09/2008
8 September 2008Appointment terminated director jennifer jonas
8 September 2008Appointment terminated director david nicholas
8 September 2008Appointment terminated director david nicholas
8 September 2008Appointment terminated director jennifer jonas
8 September 2008Appointment terminated director geoffrey chipperfield
8 September 2008Appointment terminated director geoffrey chipperfield
2 July 2008Director appointed mr roger christopher thomas
2 July 2008Director appointed mr raymond brookes
2 July 2008Director appointed mr raymond brookes
2 July 2008Director appointed mr roger christopher thomas
18 June 2008Annual return made up to 14/06/08
18 June 2008Director's change of particulars / jennifer jonas / 30/05/2008
18 June 2008Director's change of particulars / jennifer jonas / 30/05/2008
18 June 2008Annual return made up to 14/06/08
26 March 2008Full accounts made up to 30 June 2007
26 March 2008Full accounts made up to 30 June 2007
14 July 2007Annual return made up to 14/06/07
14 July 2007Annual return made up to 14/06/07
30 April 2007Total exemption full accounts made up to 30 June 2006
30 April 2007Total exemption full accounts made up to 30 June 2006
10 March 2007Director's particulars changed
10 March 2007Director's particulars changed
28 June 2006Annual return made up to 14/06/06
28 June 2006Annual return made up to 14/06/06
17 January 2006Total exemption small company accounts made up to 30 June 2005
17 January 2006Total exemption small company accounts made up to 30 June 2005
1 July 2005Annual return made up to 14/06/05
  • 363(288) ‐ Director's particulars changed
1 July 2005Annual return made up to 14/06/05
  • 363(288) ‐ Director's particulars changed
25 January 2005Total exemption small company accounts made up to 30 June 2004
25 January 2005Total exemption small company accounts made up to 30 June 2004
6 July 2004Annual return made up to 14/06/04
6 July 2004Annual return made up to 14/06/04
22 June 2004New director appointed
22 June 2004New director appointed
2 December 2003Total exemption small company accounts made up to 30 June 2003
2 December 2003Total exemption small company accounts made up to 30 June 2003
17 July 2003New director appointed
17 July 2003New director appointed
17 July 2003Annual return made up to 14/06/03
17 July 2003Annual return made up to 14/06/03
17 December 2002Total exemption small company accounts made up to 30 June 2002
17 December 2002Total exemption small company accounts made up to 30 June 2002
2 July 2002Annual return made up to 14/06/02
2 July 2002Annual return made up to 14/06/02
21 March 2002Total exemption small company accounts made up to 30 June 2001
21 March 2002Total exemption small company accounts made up to 30 June 2001
21 March 2002New secretary appointed
21 March 2002New secretary appointed
21 March 2002Secretary resigned
21 March 2002Secretary resigned
21 August 2001Total exemption small company accounts made up to 30 June 2000
21 August 2001Total exemption small company accounts made up to 30 June 2000
3 July 2001Annual return made up to 14/06/01
3 July 2001Annual return made up to 14/06/01
16 August 2000Annual return made up to 14/06/00
  • 363(288) ‐ Director's particulars changed
16 August 2000Annual return made up to 14/06/00
  • 363(288) ‐ Director's particulars changed
14 June 1999Incorporation
14 June 1999Incorporation
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