Advanced company searchLink opens in new window

J O HAMBRO CAPITAL MANAGEMENT UNIT TRUST MANAGERS LIMITED

Company number 03771529

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Aug 2003 225 Accounting reference date extended from 30/09/03 to 31/03/04
01 Jun 2003 363s Return made up to 17/05/03; full list of members
26 Apr 2003 AA Full accounts made up to 30 September 2002
11 Jul 2002 AA Accounts made up to 30 September 2001
30 May 2002 363s Return made up to 17/05/02; full list of members
27 Jul 2001 AA Accounts made up to 30 September 2000
25 May 2001 363s Return made up to 17/05/01; full list of members
04 Jan 2001 CERTNM Company name changed chasmdelta LIMITED\certificate issued on 04/01/01
12 Oct 2000 287 Registered office changed on 12/10/00 from: ryder court 14 ryder street london SW1Y 6QB
15 Sep 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Sep 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Sep 2000 225 Accounting reference date shortened from 31/12/00 to 30/09/00
24 Aug 2000 288a New director appointed
24 Aug 2000 288a New director appointed
08 Aug 2000 287 Registered office changed on 08/08/00 from: 1 paternoster row london EC4M 7DH
08 Aug 2000 288a New secretary appointed
08 Aug 2000 288a New director appointed
08 Aug 2000 288b Secretary resigned
08 Aug 2000 288b Director resigned
08 Aug 2000 288b Director resigned
17 Jul 2000 88(2)R Ad 29/06/00--------- £ si 1055000@1=1055000 £ ic 2/1055002
06 Jul 2000 288a New director appointed
05 Jul 2000 AA Accounts made up to 31 December 1999
05 Jul 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association