GARBAN GROUP HOLDINGS LIMITED

Company number 03604417

Date	Type	Description	View / Download
02 Sep 2016	AP03	Appointment of Miss Virginia Duncan as a secretary on 1 September 2016	(2 pages)
02 Sep 2016	AP01	Appointment of Nicholas James Dargan as a director on 1 September 2016	(2 pages)
02 Sep 2016	TM01	Termination of appointment of Deborah Anne Abrehart as a director on 1 September 2016	(1 page)
02 Sep 2016	TM01	Termination of appointment of David Charles Ireland as a director on 1 September 2016	(1 page)
02 Sep 2016	TM02	Termination of appointment of Teri-Anne Cavanagh as a secretary on 1 September 2016	(1 page)
18 Jul 2016	CS01	Confirmation statement made on 14 July 2016 with updates	(6 pages)
11 Feb 2016	AA	Full accounts made up to 31 March 2015	(19 pages)
10 Jul 2015	AR01	Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 7,032,861	(6 pages)
03 Feb 2015	TM01	Termination of appointment of Stephen Gerard Caplen as a director on 26 January 2015	(1 page)
29 Sep 2014	AA	Full accounts made up to 31 March 2014	(18 pages)
10 Jul 2014	AR01	Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 7,032,861	(6 pages)
19 Nov 2013	AA	Full accounts made up to 31 March 2013	(16 pages)
25 Jul 2013	AR01	Annual return made up to 10 July 2013 with full list of shareholders	(6 pages)
23 Nov 2012	TM01	Termination of appointment of Lorraine Barclay as a director	(1 page)
23 Nov 2012	AP01	Appointment of Mr Stephen Gerard Caplen as a director	(2 pages)
11 Oct 2012	AA	Full accounts made up to 31 March 2012	(24 pages)
02 Aug 2012	AR01	Annual return made up to 10 July 2012 with full list of shareholders	(6 pages)
16 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
16 Jan 2012	CC04	Statement of company's objects	(2 pages)
17 Oct 2011	AP01	Appointment of Mr David Charles Ireland as a director	(2 pages)
16 Oct 2011	TM01	Termination of appointment of Samantha Wren as a director	(1 page)
15 Oct 2011	TM02	Termination of appointment of Deborah Abrehart as a secretary	(1 page)
15 Oct 2011	AP03	Appointment of Mrs Teri-Anne Cavanagh as a secretary	(1 page)
15 Oct 2011	AP01	Appointment of Mrs Lorraine Barclay as a director	(2 pages)
12 Oct 2011	AA	Full accounts made up to 31 March 2011	(25 pages)