H.J. HEINZ TRUST LIMITED

01222567
THE SHARD 32 LONDON BRIDGE STREET LONDON ENGLAND SE1 9SG

Documents

Documents
Date Category Description Pages
06 Apr 2021 gazette Gazette Dissolved Voluntary 1 Buy now
19 Jan 2021 gazette Gazette Notice Voluntary 1 Buy now
11 Jan 2021 dissolution Dissolution Application Strike Off Company 2 Buy now
30 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Sep 2020 accounts Annual Accounts 6 Buy now
25 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Aug 2019 accounts Annual Accounts 7 Buy now
02 Jul 2019 officers Termination of appointment of secretary (Victoria Louise White) 1 Buy now
22 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2018 accounts Annual Accounts 6 Buy now
06 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2017 officers Termination of appointment of director (Paul Carroll) 1 Buy now
29 Sep 2017 accounts Annual Accounts 6 Buy now
03 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Feb 2017 officers Appointment of director (Mr Philip Ashton) 2 Buy now
30 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 Jul 2016 officers Termination of appointment of director (Andrew Paul Taylor) 1 Buy now
01 Jun 2016 accounts Annual Accounts 6 Buy now
26 Apr 2016 officers Termination of appointment of secretary (Nargis Hassani) 1 Buy now
26 Apr 2016 officers Appointment of secretary (Ms Victoria Louise White) 2 Buy now
10 Dec 2015 annual-return Annual Return 5 Buy now
08 Oct 2015 accounts Annual Accounts 6 Buy now
02 Sep 2015 document-replacement Second Filing Of Form With Form Type 6 Buy now
26 Aug 2015 officers Termination of appointment of director (Marcos Rodrigues) 1 Buy now
10 Aug 2015 officers Appointment of director (Mr Julien Karma Favre) 2 Buy now
10 Apr 2015 officers Appointment of director (Mr Andrew Paul Taylor) 2 Buy now
09 Apr 2015 officers Termination of appointment of director (Raymond Peter Hubbard) 1 Buy now
19 Dec 2014 annual-return Annual Return 6 Buy now
27 Jun 2014 officers Appointment of secretary (Miss Nargis Hassani) 2 Buy now
27 Jun 2014 officers Termination of appointment of secretary (Janice More) 1 Buy now
09 Jun 2014 accounts Annual Accounts 6 Buy now
16 May 2014 officers Termination of appointment of director (Garry Price) 1 Buy now
10 Mar 2014 officers Appointment of director (Mr Marcos Rodrigues) 3 Buy now
18 Feb 2014 incorporation Memorandum Articles 4 Buy now
18 Feb 2014 resolution Resolution 3 Buy now
26 Nov 2013 annual-return Annual Return 5 Buy now
01 Nov 2013 accounts Annual Accounts 6 Buy now
28 Aug 2013 officers Appointment of director (Garry James Price) 2 Buy now
26 Jul 2013 officers Termination of appointment of director (John Jankowski) 1 Buy now
08 Jan 2013 annual-return Annual Return 6 Buy now
19 Oct 2012 accounts Annual Accounts 6 Buy now
30 Apr 2012 officers Appointment of director (Mr Gerald Terence Robinson) 3 Buy now
30 Apr 2012 officers Termination of appointment of director (David Coode) 2 Buy now
15 Feb 2012 officers Appointment of director (Paul Carroll) 3 Buy now
15 Feb 2012 officers Termination of appointment of director (Simon Taylor) 2 Buy now
22 Dec 2011 annual-return Annual Return 16 Buy now
14 Sep 2011 accounts Annual Accounts 6 Buy now
02 Feb 2011 annual-return Annual Return 16 Buy now
16 Jul 2010 accounts Annual Accounts 6 Buy now
17 Dec 2009 annual-return Annual Return 16 Buy now
15 Dec 2009 officers Change of particulars for secretary (Janice Kathleen Mary Leiper) 3 Buy now
08 Sep 2009 accounts Annual Accounts 6 Buy now
27 Nov 2008 annual-return Return made up to 22/11/08; no change of members 6 Buy now
24 Nov 2008 officers Appointment terminated director gerald robinson 1 Buy now
16 Sep 2008 accounts Annual Accounts 6 Buy now
13 Jun 2008 officers Director appointed david jack coode 2 Buy now
09 Jan 2008 accounts Annual Accounts 6 Buy now
19 Dec 2007 annual-return Return made up to 22/11/07; no change of members 8 Buy now
14 Jul 2007 officers New director appointed 2 Buy now
29 Jun 2007 officers Director resigned 1 Buy now
10 May 2007 officers New director appointed 2 Buy now
14 Mar 2007 accounts Annual Accounts 6 Buy now
02 Jan 2007 annual-return Return made up to 22/11/06; full list of members 8 Buy now
13 Dec 2006 officers Director resigned 1 Buy now
19 Jun 2006 officers Secretary resigned 1 Buy now
07 Feb 2006 accounts Annual Accounts 6 Buy now
04 Jan 2006 officers New secretary appointed 2 Buy now
20 Dec 2005 annual-return Return made up to 22/11/05; full list of members 8 Buy now
20 Dec 2005 officers Director resigned 1 Buy now
02 Dec 2005 officers New director appointed 2 Buy now
07 Sep 2005 officers Secretary's particulars changed 1 Buy now
25 Apr 2005 officers New director appointed 2 Buy now
19 Apr 2005 officers Director resigned 1 Buy now
04 Jan 2005 annual-return Return made up to 22/11/04; full list of members 8 Buy now
23 Sep 2004 accounts Annual Accounts 6 Buy now
17 May 2004 officers New secretary appointed 2 Buy now
14 May 2004 officers Secretary resigned 2 Buy now
22 Jan 2004 accounts Annual Accounts 6 Buy now
19 Jan 2004 officers Secretary's particulars changed 1 Buy now
29 Dec 2003 officers New director appointed 2 Buy now
16 Dec 2003 officers Director resigned 1 Buy now
01 Dec 2003 annual-return Return made up to 22/11/03; full list of members 7 Buy now
25 Nov 2003 officers New director appointed 2 Buy now
14 Aug 2003 officers Director resigned 1 Buy now
22 Dec 2002 accounts Annual Accounts 6 Buy now
03 Dec 2002 annual-return Return made up to 22/11/02; full list of members 8 Buy now
31 Jan 2002 accounts Annual Accounts 6 Buy now
18 Dec 2001 officers New director appointed 2 Buy now
18 Dec 2001 annual-return Return made up to 22/11/01; full list of members 7 Buy now
16 Mar 2001 officers Secretary resigned;director resigned 1 Buy now
16 Mar 2001 officers New secretary appointed 2 Buy now
08 Jan 2001 address Registered office changed on 08/01/01 from: 6 roundwood avenue stockley park uxbridge middlesex UB11 1HZ 1 Buy now
15 Dec 2000 accounts Annual Accounts 3 Buy now
23 Nov 2000 annual-return Return made up to 22/11/00; full list of members 7 Buy now
20 Dec 1999 annual-return Return made up to 22/11/99; full list of members 7 Buy now
20 Dec 1999 accounts Annual Accounts 3 Buy now
22 Apr 1999 address Registered office changed on 22/04/99 from: hayes pk. Hayes middx. UB4 8AL 1 Buy now
17 Dec 1998 accounts Annual Accounts 3 Buy now
07 Dec 1998 annual-return Return made up to 22/11/98; full list of members 6 Buy now