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EC HAMBRO RABBEN & PARTNERS LTD

Company number 03549948

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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)
05 Jan 2006 AA Full accounts made up to 30 September 2005
27 Sep 2005 288b Director resigned
18 Apr 2005 363s Return made up to 31/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 18/04/05
04 Jan 2005 AA Full accounts made up to 30 September 2004
17 Apr 2004 363s Return made up to 31/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
06 Jan 2004 AA Full accounts made up to 30 September 2003
22 Jul 2003 288a New director appointed
18 Apr 2003 363s Return made up to 31/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
02 Jan 2003 AA Full accounts made up to 30 September 2002
15 Apr 2002 363s Return made up to 31/03/02; full list of members
02 Jan 2002 AA Full accounts made up to 30 September 2001
13 Apr 2001 363s Return made up to 31/03/01; full list of members
13 Apr 2001 AA Full accounts made up to 30 September 2000
17 May 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
22 Apr 2000 363s Return made up to 31/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
18 Jan 2000 AA Full accounts made up to 30 September 1999
13 Apr 1999 363a Return made up to 31/03/99; full list of members
05 Mar 1999 288a New director appointed
03 Mar 1999 CERTNM Company name changed hsp corporate finance LTD\certificate issued on 04/03/99
24 Nov 1998 CERTNM Company name changed hsp shipping LTD\certificate issued on 25/11/98
20 Oct 1998 395 Particulars of mortgage/charge
03 Aug 1998 88(2)R Ad 29/07/98--------- £ si 9000@1=9000 £ ic 30000/39000
03 Aug 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
03 Aug 1998 123 £ nc 30000/39000 29/07/98
14 Jul 1998 288a New director appointed