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GARRAD HASSAN & PARTNERS LIMITED

Company number 01878456

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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)
04 Jun 2014 AA Accounts made up to 31 December 2013
06 May 2014 AP01 Appointment of Mr James Daniel Hackney as a director
06 May 2014 TM01 Termination of appointment of Philip Taylor as a director
25 Nov 2013 TM01 Termination of appointment of Andrew Tindal as a director
12 Nov 2013 AR01 Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 90
06 Nov 2013 CH01 Director's details changed for Ernest Ross Walker on 1 August 2013
17 Jul 2013 AA Accounts made up to 31 December 2012
06 Nov 2012 AR01 Annual return made up to 6 November 2012 with full list of shareholders
09 Aug 2012 AA Accounts made up to 31 December 2011
06 Aug 2012 TM02 Termination of appointment of Andy Dixon as a secretary
12 Jun 2012 TM01 Termination of appointment of Andrew Garrad as a director
12 Jun 2012 AP01 Appointment of Timothy Richard Camp as a director
11 Jan 2012 TM01 Termination of appointment of David Quarton as a director
28 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2011 AR01 Annual return made up to 6 November 2011 with full list of shareholders
05 Oct 2011 AA Accounts made up to 31 December 2010
16 Dec 2010 AR01 Annual return made up to 6 November 2010 with full list of shareholders
16 Dec 2010 TM01 Termination of appointment of Andy Dixon as a director
01 Oct 2010 AA Accounts made up to 31 December 2009
02 Feb 2010 AR01 Annual return made up to 6 November 2009 with full list of shareholders
02 Feb 2010 CH01 Director's details changed for Colin Morgan on 2 February 2010
02 Feb 2010 CH01 Director's details changed for Ernest Ross Walker on 2 February 2010
02 Feb 2010 CH01 Director's details changed for Andrew Tindal on 2 February 2010
02 Feb 2010 CH01 Director's details changed for David Christopher Quarton on 2 February 2010
02 Feb 2010 CH01 Director's details changed for Andy Dixon on 2 February 2010