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SGVF (27) LIMITED

Company number 01859004

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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)
21 Mar 2000 288b Secretary resigned;director resigned
21 Mar 2000 287 Registered office changed on 21/03/00 from: 41 tower hill london EC3N 4HA
21 Mar 2000 353 Location of register of members
04 Feb 2000 AA Full accounts made up to 31 March 1999
01 Jul 1999 363a Return made up to 05/06/99; full list of members
13 Mar 1999 AA Full accounts made up to 31 March 1998
09 Nov 1998 288b Director resigned
01 Oct 1998 CERTNM Company name changed hambro brokerage services LTD\certificate issued on 02/10/98
29 Sep 1998 288a New secretary appointed;new director appointed
29 Sep 1998 288b Director resigned
29 Sep 1998 288b Secretary resigned
30 Jul 1998 288a New director appointed
10 Jul 1998 288a New director appointed
07 Jul 1998 288b Director resigned
07 Jul 1998 288b Director resigned
07 Jul 1998 288b Director resigned
07 Jul 1998 288b Director resigned
07 Jul 1998 288a New director appointed
25 Jun 1998 288a New secretary appointed
25 Jun 1998 288b Secretary resigned
17 Jun 1998 363a Return made up to 05/06/98; full list of members
22 Apr 1998 288b Director resigned
08 Apr 1998 288c Director's particulars changed
17 Dec 1997 MA Memorandum and Articles of Association
06 Oct 1997 288c Director's particulars changed