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GASCOIGNE HALMAN PRIVATE FINANCE LIMITED

Company number 02274172

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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)
19 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 Apr 2012 AD01 Registered office address changed from 52a Alderley Road Wilmslow Cheshire Sk9 Iny on 17 April 2012
16 Feb 2012 AA Accounts for a small company made up to 30 September 2011
03 Nov 2011 AR01 Annual return made up to 22 October 2011 with full list of shareholders
02 Jun 2011 CERTNM Company name changed gascoigne halman financial services LIMITED\certificate issued on 02/06/11
  • RES15 ‐ Change company name resolution on 2011-06-02
  • NM01 ‐ Change of name by resolution
21 Mar 2011 AA Accounts for a small company made up to 30 September 2010
02 Nov 2010 AR01 Annual return made up to 22 October 2010 with full list of shareholders
16 Feb 2010 AA Accounts for a small company made up to 30 September 2009
14 Dec 2009 MISC Minutes of meeting
14 Dec 2009 AUD Auditor's resignation
02 Nov 2009 AR01 Annual return made up to 22 October 2009 with full list of shareholders
02 Nov 2009 CH01 Director's details changed for Mrs Geraldine Ann Hardman on 20 October 2009
02 Nov 2009 CH01 Director's details changed for John Frederick Halman on 22 October 2009
11 Feb 2009 AA Accounts for a small company made up to 30 September 2008
28 Oct 2008 363a Return made up to 22/10/08; full list of members
28 Oct 2008 353 Location of register of members
28 Oct 2008 190 Location of debenture register
30 Jan 2008 AA Full accounts made up to 30 September 2007
22 Nov 2007 363s Return made up to 22/10/07; no change of members
  • 363(353) ‐ Location of register of members address changed
03 Mar 2007 AA Full accounts made up to 30 September 2006
02 Nov 2006 363s Return made up to 22/10/06; full list of members
23 Mar 2006 AA Full accounts made up to 30 September 2005
02 Mar 2006 AUD Auditor's resignation
08 Nov 2005 363s Return made up to 22/10/05; full list of members
24 Mar 2005 AA Full accounts made up to 30 September 2004