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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Nov 1994 363s Return made up to 22/10/94; no change 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 22/10/94; no change of members
22 Jun 1994 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
08 Feb 1994 AA Full accounts made up to 30 September 1993
25 Nov 1993 363s Return made up to 22/10/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
23 Mar 1993 225(1) Accounting reference date extended from 31/03 to 30/09
14 Dec 1992 288 New director appointed
03 Dec 1992 288 New director appointed
03 Dec 1992 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
03 Dec 1992 287 Registered office changed on 03/12/92 from: rowthorne house st werburghs rd manchester M21 2UF
26 Nov 1992 AA Full accounts made up to 31 March 1992
25 Nov 1992 MA Memorandum and Articles of Association
17 Nov 1992 CERTNM Company name changed prestige & country homes LIMITED\certificate issued on 18/11/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed prestige & country homes LIMITED\certificate issued on 18/11/92
17 Nov 1992 CERTNM Company name changed\certificate issued on 17/11/92
05 Nov 1992 363b Return made up to 22/10/92; no change of members
03 Feb 1992 AA Full accounts made up to 31 March 1991
31 Oct 1991 363b Return made up to 22/10/91; no change of members
12 Dec 1990 AA Full accounts made up to 31 March 1990
25 Oct 1990 363 Return made up to 22/10/90; full list of members
11 Jan 1990 AA Full accounts made up to 31 March 1989
26 Sep 1989 363 Return made up to 09/08/89; full list of members
26 Sep 1989 287 Registered office changed on 26/09/89 from: chadwick & co chancery chambers 55 brown street manchester M2 2JA
07 Sep 1988 PUC 2 Wd 15/08/88 ad 05/07/88--------- £ si 8@1=8 £ ic 2/10
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 15/08/88 ad 05/07/88--------- £ si 8@1=8 £ ic 2/10
13 Jul 1988 288 Secretary resigned
05 Jul 1988 NEWINC Incorporation