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GARVIN TRUSTEES LIMITED

Company number 02645749

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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)
06 May 2008 287 Registered office changed on 06/05/2008 from rigby hall rigby lane bromsgrove worcestershire B60 2EW
29 Apr 2008 288a Director appointed mr jonathan michael bridger
24 Apr 2008 288b Appointment terminated secretary robert garvin
24 Apr 2008 288a Director appointed mr robert adrian joseph waddingham
24 Apr 2008 288a Director appointed mr peter anthony leandro
24 Apr 2008 288a Secretary appointed mrs patricia anne kyle
24 Apr 2008 288a Director appointed mr mark richard frost
18 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
18 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
31 Mar 2008 288a Director appointed mr michael john rachman
31 Mar 2008 288a Director appointed mr robert desmond garvin
28 Mar 2008 288b Appointment terminated director robert garvin
28 Mar 2008 288b Appointment terminated director ruth thomas
28 Mar 2008 288b Appointment terminated director michael rachman
28 Mar 2008 288b Appointment terminated director mark frost
12 Mar 2008 395 Particulars of a mortgage or charge / charge no: 6
11 Mar 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Grant for acquisition by barnett waddingham consultants 28/02/2008
11 Mar 2008 155(6)a Declaration of assistance for shares acquisition
28 Feb 2008 AA Full accounts made up to 31 July 2007
20 Nov 2007 395 Particulars of mortgage/charge
05 Oct 2007 363a Return made up to 16/09/07; full list of members
05 Oct 2007 288c Director's particulars changed
05 Oct 2007 288c Director's particulars changed
01 Mar 2007 AA Full accounts made up to 31 July 2006
05 Oct 2006 363a Return made up to 16/09/06; full list of members