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GARBAN NOMINEES LIMITED

Company number 00579429

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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)
13 May 1998 288b Secretary resigned
13 May 1998 288a New secretary appointed
27 Mar 1998 AA Accounts made up to 31 December 1997
02 Dec 1997 363a Return made up to 02/11/97; full list of members
09 Jun 1997 AA Accounts made up to 31 December 1996
20 Feb 1997 287 Registered office changed on 20/02/97 from: adelaide house london bridge london EC4R 9HN
02 Dec 1996 363a Return made up to 02/11/96; full list of members
07 Jun 1996 225(1) Accounting reference date extended from 30/06 to 31/12
22 Apr 1996 288 Director resigned
29 Nov 1995 363x Return made up to 02/11/95; full list of members
01 Nov 1995 AA Accounts made up to 30 June 1995
14 Jun 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Nov 1994 363x Return made up to 02/11/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/11/94; full list of members
18 Oct 1994 AA Full group accounts made up to 30 June 1994
06 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
06 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
25 Jan 1994 AA Full group accounts made up to 30 June 1993
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Request DocumentFull group accounts made up to 30 June 1993
29 Nov 1993 363x Return made up to 02/11/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/11/93; full list of members
18 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
16 Dec 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
16 Dec 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
16 Dec 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
16 Dec 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
16 Dec 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned