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GARBER, HANNAM & PARTNERS LIMITED

Company number 04027711

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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)
30 Jul 2002 AA Full accounts made up to 31 March 2002
13 Jun 2002 88(2)R Ad 28/03/02--------- £ si 54998@1=54998 £ ic 2/55000
13 Jun 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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13 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jun 2002 123 £ nc 100/500000 28/03/02
15 Apr 2002 288a New director appointed
04 Feb 2002 AA Full accounts made up to 31 March 2001
27 Jul 2001 363s Return made up to 05/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
19 Sep 2000 288a New secretary appointed
19 Sep 2000 288a New director appointed
12 Sep 2000 288b Director resigned
12 Sep 2000 288b Director resigned
12 Sep 2000 287 Registered office changed on 12/09/00 from: 35 basinghall street london EC2V 5DA
12 Sep 2000 288b Secretary resigned
12 Sep 2000 225 Accounting reference date shortened from 31/07/01 to 31/03/01
08 Sep 2000 288a New director appointed
08 Sep 2000 288a New director appointed
08 Sep 2000 288a New director appointed
08 Sep 2000 288b Director resigned
08 Sep 2000 288b Director resigned
08 Sep 2000 288a New director appointed
08 Sep 2000 288a New director appointed
07 Sep 2000 MEM/ARTS Memorandum and Articles of Association
04 Sep 2000 CERTNM Company name changed trushelfco (no.2687) LIMITED\certificate issued on 04/09/00
05 Jul 2000 NEWINC Incorporation