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GARBAN BROKING SERVICES LIMITED

Company number 01184903

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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)
14 Jan 1999 288b Director resigned
02 Dec 1998 363a Return made up to 02/11/98; full list of members
19 Nov 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 29/09/98
13 Nov 1998 288a New director appointed
13 Nov 1998 288b Director resigned
23 Oct 1998 288b Director resigned
21 Oct 1998 AA Full accounts made up to 31 December 1997
30 Sep 1998 CERTNM Company name changed harlow butler broking services l imited\certificate issued on 01/10/98
28 Sep 1998 AUD Auditor's resignation
07 Sep 1998 288b Director resigned
07 Sep 1998 288a New director appointed
24 Jul 1998 288b Director resigned
24 Jul 1998 288a New director appointed
04 Jun 1998 288a New director appointed
13 May 1998 288b Secretary resigned
13 May 1998 288a New secretary appointed
02 Dec 1997 363a Return made up to 02/11/97; full list of members
20 Nov 1997 288b Director resigned
14 Nov 1997 288a New director appointed
14 Nov 1997 288a New director appointed
14 Nov 1997 288a New director appointed
01 Oct 1997 AA Full 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 9BU
12 Dec 1996 363a Return made up to 02/11/96; full list of members
06 Dec 1996 288c Director's particulars changed