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TROWERS & HAMLINS (SERVICES) LIMITED

Company number 00680469

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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)
12 Aug 1999 288a New director appointed
12 Aug 1999 288a New director appointed
12 Aug 1999 288a New director appointed
11 Aug 1999 288a New director appointed
11 Aug 1999 288a New director appointed
16 Mar 1999 288b Director resigned
19 Feb 1999 288b Director resigned
24 Nov 1998 288a New secretary appointed
02 Sep 1998 288b Secretary resigned
01 Sep 1998 363s Return made up to 02/08/98; full list of members
  • 363(288) ‐ Director's particulars changed
28 Aug 1998 CERTNM Company name changed longstop company\certificate issued on 01/09/98
18 Aug 1998 287 Registered office changed on 18/08/98 from: 6 new square lincolns inn london WC2A 3RP
11 Aug 1998 288a New director appointed
03 Sep 1997 363s Return made up to 02/08/97; no change of members
04 Aug 1997 288a New director appointed
06 Feb 1997 288b Director resigned
06 Feb 1997 288b Director resigned
04 Sep 1996 363s Return made up to 02/08/96; no change of members
  • 363(288) ‐ Director's particulars changed
11 Aug 1996 288 New director appointed
11 Aug 1996 288 New director appointed
28 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Aug 1995 288 New director appointed
29 Aug 1995 363s Return made up to 02/08/95; full list of members
  • 363(288) ‐ Director's particulars changed
08 Feb 1995 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995