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GARBAN-INTERCAPITAL AMERICA (NO.2) LIMITED

Company number 04239884

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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)
20 Feb 2007 288b Director resigned
29 Jan 2007 AA Full accounts made up to 31 March 2006
29 Jan 2007 225 Accounting reference date shortened from 25/04/06 to 31/03/06
09 Jan 2007 288c Director's particulars changed
10 Jul 2006 363a Return made up to 22/06/06; full list of members
07 Jul 2006 288a New secretary appointed
26 Jun 2006 288b Director resigned
26 Jun 2006 288b Secretary resigned
02 Feb 2006 AA Full accounts made up to 25 April 2005
02 Feb 2006 AA Full accounts made up to 31 March 2005
25 Jan 2006 288a New director appointed
25 Jan 2006 288b Director resigned
15 Aug 2005 288a New director appointed
06 Jul 2005 363a Return made up to 22/06/05; full list of members
12 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Loan approved 25/04/05
12 May 2005 225 Accounting reference date shortened from 31/03/06 to 25/04/05
12 May 2005 155(6)a Declaration of assistance for shares acquisition
21 Jan 2005 AA Full accounts made up to 31 March 2004
23 Sep 2004 155(6)a Declaration of assistance for shares acquisition
11 Aug 2004 288b Director resigned
19 Jul 2004 363a Return made up to 22/06/04; full list of members
01 Jun 2004 287 Registered office changed on 01/06/04 from: park house 16 finsbury circus london EC2M 7UR
24 Jan 2004 AA Full accounts made up to 31 March 2003
20 Jan 2004 288a New secretary appointed
20 Jan 2004 288b Secretary resigned