Garban Harlow Resources Limited

Company Name	Garban Harlow Resources Limited
Company Status	Dissolved
Company Number	01224434
Category	Private Limited Company
Incorporation Date	29 August 1975(48 years, 8 months ago)
Dissolution Date	21 February 2023 (1 year, 2 months ago)
Previous Names	5

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Richard Joseph Bodnum
Date of Birth	May 1967 (Born 57 years ago)
Nationality	American
Status	Closed
Appointed	07 August 2019(43 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (closed 21 February 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	London Fruit And Wool Exchange 1 Duval Square London E1 6PW

Director Name	Ms Adrienne Hilary Seaman
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	07 August 2019(43 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (closed 21 February 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	London Fruit And Wool Exchange 1 Duval Square London E1 6PW

Director Name	James Bray
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	19 March 2021(45 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (closed 21 February 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	London Fruit And Wool Exchange 1 Duval Square London E1 6PW

Secretary Name	Margaret Austin Wright
Status	Closed
Appointed	01 July 2021(45 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (closed 21 February 2023)
Role	Company Director
Correspondence Address	London Fruit And Wool Exchange 1 Duval Square London E1 6PW

Secretary Name	Jenelle Marie Chalmers
Status	Closed
Appointed	01 July 2021(45 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (closed 21 February 2023)
Role	Company Director
Correspondence Address	London Fruit And Wool Exchange 1 Duval Square London E1 6PW

Director Name	Stuart Clarke
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(17 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 04 April 1996)
Role	Company Director
Correspondence Address	86 Hamilton Terrace St Johns Wood London NW8 9UL

Director Name	Charles Henry Gregson
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(17 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 September 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hope Farm The Haven Billingshurst West Sussex RH14 9BN

Secretary Name	Pamela Margaret Barham
Nationality	British
Status	Resigned
Appointed	02 November 1992(17 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 24 April 1998)
Role	Company Director
Correspondence Address	1 Blue Cedars Banstead Surrey SM7 1NT

Director Name	Mrs Jacqueline Alison Lewis
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(20 years, 2 months after company formation)
Appointment Duration	2 years (resigned 14 November 1997)
Role	Personnel Director
Country of Residence	United Kingdom
Correspondence Address	Dallington North Way Pinner Middlesex HA5 3NY

Director Name	Mr John William Herbert
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(20 years, 2 months after company formation)
Appointment Duration	3 years (resigned 12 November 1998)
Role	Money Broker
Correspondence Address	Touchwood 4 Burntwood Grove Sevenoaks Kent TN13 1PZ

Director Name	William Robert Stuart Mackenzie
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(20 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 18 October 1996)
Role	Money Broker
Country of Residence	United Kingdom
Correspondence Address	Abbotts Church Road Wickham Bishops Essex CM8 3LA

Director Name	Roger Mahoney
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(20 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 1998)
Role	Money Broker
Correspondence Address	Decaris Lodge Farm End Sewardstonebury London E4 7QS

Secretary Name	Jeanette Eggleton
Nationality	British
Status	Resigned
Appointed	24 April 1998(22 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 September 2000)
Role	Company Director
Correspondence Address	Ridgeway Ashurst Drive Boxhill Tadworth Surrey KT20 7LW

Director Name	Graham Roger Hill
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(22 years, 10 months after company formation)
Appointment Duration	4 months (resigned 01 November 1998)
Role	Company Director
Correspondence Address	7 Grange Grove London N1 2NP

Director Name	Stephen John McMillan
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1998(23 years, 2 months after company formation)
Appointment Duration	1 week, 4 days (resigned 12 November 1998)
Role	Security Broker
Correspondence Address	Flat 20 Springalls Wharf 25 Bermondsey Wall West London SE16 4TL

Director Name	Bernard Cohen
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1998(23 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 29 March 1999)
Role	Financial Director
Correspondence Address	55 Ronalds Road London N5 1XF

Director Name	Graham Roger Hill
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1998(23 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 29 March 1999)
Role	Company Director
Correspondence Address	7 Grange Grove London N1 2NP

Director Name	Mr Philip James Jeffery
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1999(23 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 29 March 1999)
Role	Personnel Director
Country of Residence	England
Correspondence Address	17 Ravensbourne Road Twickenham Middlesex TW1 2DG

Director Name	Pamela Margaret Barham
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1999(23 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 March 2001)
Role	Compliance Officer
Correspondence Address	1 Blue Cedars Banstead Surrey SM7 1NT

Director Name	Ms Vanessa Elaine Cruwys
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(24 years, 11 months after company formation)
Appointment Duration	1 year (resigned 01 August 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	Tumblewood Rodmell Road Tunbridge Wells Kent TN2 5ST

Secretary Name	Dr Edward Charles Pank
Nationality	British
Status	Resigned
Appointed	29 September 2000(25 years, 1 month after company formation)
Appointment Duration	2 months (resigned 04 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Red Barn Farmhouse Shernborne Kings Lynn Norfolk PE31 6SB

Secretary Name	Helen Frances Broomfield
Nationality	British
Status	Resigned
Appointed	04 December 2000(25 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 05 January 2004)
Role	Company Director
Correspondence Address	68 Glenwood Gardens Gants Hill Ilford Essex IG2 6XU

Secretary Name	Kathryn Dickinson
Nationality	British
Status	Resigned
Appointed	05 January 2004(28 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 June 2006)
Role	Company Director
Correspondence Address	31 Jasmine Court Woodyates Road London SE12 9HP

Secretary Name	Mrs Deborah Anne Abrehart
Nationality	British
Status	Resigned
Appointed	02 June 2006(30 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 18 September 2008)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Pound Farm Low Road Great Glemham Saxmundham Suffolk IP17 2DQ

Director Name	Mrs Deborah Anne Abrehart
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2008(33 years after company formation)
Appointment Duration	10 years, 10 months (resigned 07 August 2019)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	London Fruit And Wool Exchange 1 Duval Square London E1 6PW

Secretary Name	Mrs Teri-Anne Cavanagh
Status	Resigned
Appointed	18 September 2008(33 years after company formation)
Appointment Duration	8 years, 6 months (resigned 15 March 2017)
Role	Company Director
Correspondence Address	2 Broadgate London EC2M 7UR

Director Name	Mr David Charles Ireland
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(36 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 07 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	London Fruit And Wool Exchange 1 Duval Square London E1 6PW

Director Name	Mrs Lorraine Emma Barclay
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(36 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 15 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Broadgate London EC2M 7UR

Director Name	Mr Stephen Gerard Caplen
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2012(37 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 January 2015)
Role	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	2 Broadgate London EC2M 7UR

Secretary Name	Mrs Deborah Anne Abrehart
Status	Resigned
Appointed	18 April 2017(41 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 2019)
Role	Company Director
Correspondence Address	London Fruit And Wool Exchange 1 Duval Square London E1 6PW

Director Name	Mr William Frederick Knottenbelt
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2019(43 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	London Fruit And Wool Exchange 1 Duval Square London E1 6PW

Director Name	Ms Kathleen Marie Cronin
Date of Birth	December 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	07 August 2019(43 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 October 2021)
Role	Snr Managing Director, Gen Counsel & Corp Sec
Country of Residence	United States
Correspondence Address	London Fruit And Wool Exchange 1 Duval Square London E1 6PW

Secretary Name	Veronica Holly Ridley
Status	Resigned
Appointed	14 January 2020(44 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 July 2021)
Role	Company Director
Correspondence Address	London Fruit And Wool Exchange 1 Duval Square London E1 6PW

Director Name	EXCO Nominees Limited (Corporation)
Status	Resigned
Appointed	01 August 2001(25 years, 11 months after company formation)
Appointment Duration	10 years, 10 months (resigned 01 June 2012)
Correspondence Address	2 Broadgate London EC2M 7UR

Director Name	Garban Nominees Limited (Corporation)
Status	Resigned
Appointed	01 August 2001(25 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 18 September 2008)
Correspondence Address	2 Broadgate London EC2M 7UR

Contact

Website	icap.com
Email address	[email protected]

Location

Registered Address	London Fruit And Wool Exchange 1 Duval Square London E1 6PW
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1.1k at £1	Intercapital LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

3 June 1983	Delivered on: 1 July 1983 Satisfied on: 20 June 1987 Persons entitled: Lloyds Bank PLC Classification: Letter of set off dated 3/6/83 as considered by a resolent compossed at a meeting of the members on 23/6/83 Secured details: All monies due or to become due from the company and/or all or any of the companies named therein in the chargee. Particulars: Any account of the company with lloyds bank PLC. Fully Satisfied
10 June 1982	Delivered on: 15 June 1982 Persons entitled: Hambros Bank Limited Classification: Guarantee & debenture Secured details: All monies due or to become due from the auclo & allen international PLC to the chargee on any account whatsoever. Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including goodwill book debts uncalled capital. With all buildings fixtures (incl. Trade fixtures) fixed plant & machinery. Fully Satisfied
3 June 1982	Delivered on: 8 June 1982 Satisfied on: 20 June 1987 Persons entitled: Lloyds Bank PLC Classification: Omnibus letter of set-off Secured details: All monies due or to become due from thecompany and/or all or any of the other companies named therein to the chargee. Particulars: Any sum standing to the credit of the company with the bank. Fully Satisfied

Filing History

21 February 2023	Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2022	First Gazette notice for voluntary strike-off (1 page)
28 November 2022	Application to strike the company off the register (3 pages)
25 February 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
11 January 2022	Confirmation statement made on 11 January 2022 with no updates (3 pages)
14 October 2021	Termination of appointment of Kathleen Marie Cronin as a director on 11 October 2021 (1 page)
13 July 2021	Appointment of Jenelle Marie Chalmers as a secretary on 1 July 2021 (2 pages)
13 July 2021	Appointment of Margaret Austin Wright as a secretary on 1 July 2021 (2 pages)
5 July 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
2 July 2021	Termination of appointment of Veronica Holly Ridley as a secretary on 1 July 2021 (1 page)
19 May 2021	Director's details changed for Mr Richard Joseph Bodnum on 2 November 2020 (2 pages)
22 March 2021	Appointment of James Bray as a director on 19 March 2021 (2 pages)
22 March 2021	Termination of appointment of William Frederick Knottenbelt as a director on 19 March 2021 (1 page)
4 December 2020	Confirmation statement made on 4 December 2020 with no updates (3 pages)
7 October 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
1 May 2020	Appointment of Veronica Holly Ridley as a secretary on 14 January 2020 (2 pages)
14 January 2020	Termination of appointment of Deborah Anne Abrehart as a secretary on 31 December 2019 (1 page)
28 November 2019	Current accounting period shortened from 31 March 2020 to 31 December 2019 (1 page)
22 November 2019	Accounts for a dormant company made up to 31 March 2019 (7 pages)
18 November 2019	Confirmation statement made on 18 November 2019 with no updates (3 pages)
20 August 2019	Appointment of Adrienne Hilary Seaman as a director on 7 August 2019 (2 pages)
19 August 2019	Appointment of William Frederick Knottenbelt as a director on 7 August 2019 (2 pages)
19 August 2019	Termination of appointment of Deborah Anne Abrehart as a director on 7 August 2019 (1 page)
19 August 2019	Appointment of Richard Bodnum as a director on 7 August 2019 (2 pages)
19 August 2019	Appointment of Ms Kathleen Marie Cronin as a director on 7 August 2019 (2 pages)
19 August 2019	Termination of appointment of David Charles Ireland as a director on 7 August 2019 (1 page)
7 April 2019	Change of details for Intercapital Limited as a person with significant control on 29 March 2019 (2 pages)
7 April 2019	Change of details for Intercapital Limited as a person with significant control on 6 April 2016 (2 pages)
2 April 2019	Director's details changed for Mrs Deborah Anne Abrehart on 29 March 2019 (2 pages)
29 March 2019	Registered office address changed from 2 Broadgate London EC2M 7UR to London Fruit and Wool Exchange 1 Duval Square London E1 6PW on 29 March 2019 (1 page)
28 December 2018	Accounts for a dormant company made up to 31 March 2018 (7 pages)
7 November 2018	Confirmation statement made on 7 November 2018 with no updates (3 pages)
28 November 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
28 November 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
8 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
8 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
3 June 2017	Director's details changed for Mrs Deborah Anne Abrehart on 1 June 2017 (2 pages)
3 June 2017	Director's details changed for Mrs Deborah Anne Abrehart on 1 June 2017 (2 pages)
24 April 2017	Appointment of Mrs Deborah Anne Abrehart as a secretary on 18 April 2017 (2 pages)
24 April 2017	Appointment of Mrs Deborah Anne Abrehart as a secretary on 18 April 2017 (2 pages)
4 April 2017	Termination of appointment of Teri-Anne Cavanagh as a secretary on 15 March 2017 (1 page)
4 April 2017	Termination of appointment of Teri-Anne Cavanagh as a secretary on 15 March 2017 (1 page)
7 January 2017	Accounts for a dormant company made up to 31 March 2016 (9 pages)
7 January 2017	Accounts for a dormant company made up to 31 March 2016 (9 pages)
10 November 2016	Confirmation statement made on 8 November 2016 with updates (6 pages)
10 November 2016	Confirmation statement made on 8 November 2016 with updates (6 pages)
6 January 2016	Accounts for a dormant company made up to 31 March 2015 (9 pages)
6 January 2016	Accounts for a dormant company made up to 31 March 2015 (9 pages)
12 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 1,100 (4 pages)
12 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 1,100 (4 pages)
12 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 1,100 (4 pages)
3 February 2015	Termination of appointment of Stephen Gerard Caplen as a director on 26 January 2015 (1 page)
3 February 2015	Termination of appointment of Stephen Gerard Caplen as a director on 26 January 2015 (1 page)
10 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 1,100 (4 pages)
10 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 1,100 (4 pages)
10 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 1,100 (4 pages)
20 October 2014	Accounts for a dormant company made up to 31 March 2014 (9 pages)
20 October 2014	Accounts for a dormant company made up to 31 March 2014 (9 pages)
25 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 1,100 (4 pages)
25 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 1,100 (4 pages)
25 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 1,100 (4 pages)
19 November 2013	Accounts for a dormant company made up to 31 March 2013 (9 pages)
19 November 2013	Accounts for a dormant company made up to 31 March 2013 (9 pages)
23 November 2012	Termination of appointment of Lorraine Barclay as a director (1 page)
23 November 2012	Appointment of Mr Stephen Gerard Caplen as a director (2 pages)
23 November 2012	Appointment of Mr Stephen Gerard Caplen as a director (2 pages)
23 November 2012	Termination of appointment of Lorraine Barclay as a director (1 page)
16 November 2012	Accounts for a dormant company made up to 31 March 2012 (8 pages)
16 November 2012	Accounts for a dormant company made up to 31 March 2012 (8 pages)
9 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
9 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
9 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
13 June 2012	Termination of appointment of Exco Nominees Limited as a director (1 page)
13 June 2012	Appointment of Mr David Charles Ireland as a director (2 pages)
13 June 2012	Termination of appointment of Exco Nominees Limited as a director (1 page)
13 June 2012	Appointment of Mr David Charles Ireland as a director (2 pages)
12 June 2012	Appointment of Mrs Lorraine Barclay as a director (2 pages)
12 June 2012	Appointment of Mrs Lorraine Barclay as a director (2 pages)
14 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (27 pages)
14 February 2012	Change of share class name or designation (2 pages)
14 February 2012	Change of share class name or designation (2 pages)
14 February 2012	Statement of company's objects (2 pages)
14 February 2012	Statement of company's objects (2 pages)
14 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (27 pages)
23 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
23 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
23 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
4 November 2011	Accounts for a dormant company made up to 31 March 2011 (9 pages)
4 November 2011	Accounts for a dormant company made up to 31 March 2011 (9 pages)
15 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (6 pages)
15 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (6 pages)
15 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (6 pages)
11 October 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
11 October 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
18 February 2010	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
18 February 2010	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
18 February 2010	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
12 October 2009	Secretary's details changed for Mrs Teri-Anne Cavanagh on 12 October 2009 (1 page)
12 October 2009	Secretary's details changed for Mrs Teri-Anne Cavanagh on 12 October 2009 (1 page)
7 October 2009	Director's details changed for Deborah Anne Abrehart on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Deborah Anne Abrehart on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Deborah Anne Abrehart on 6 October 2009 (2 pages)
23 September 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
23 September 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
5 February 2009	Accounts for a dormant company made up to 31 March 2008 (7 pages)
5 February 2009	Accounts for a dormant company made up to 31 March 2008 (7 pages)
4 November 2008	Return made up to 02/11/08; full list of members (4 pages)
4 November 2008	Return made up to 02/11/08; full list of members (4 pages)
25 September 2008	Secretary appointed mrs teri-anne cavanagh (1 page)
25 September 2008	Secretary appointed mrs teri-anne cavanagh (1 page)
25 September 2008	Director appointed mrs deborah anne abrehart (3 pages)
25 September 2008	Appointment terminated director garban nominees LIMITED (1 page)
25 September 2008	Director appointed mrs deborah anne abrehart (3 pages)
25 September 2008	Appointment terminated director garban nominees LIMITED (1 page)
24 September 2008	Appointment terminated secretary deborah abrehart (1 page)
24 September 2008	Appointment terminated secretary deborah abrehart (1 page)
18 January 2008	Secretary's particulars changed (1 page)
18 January 2008	Secretary's particulars changed (1 page)
9 January 2008	Full accounts made up to 31 March 2007 (13 pages)
9 January 2008	Full accounts made up to 31 March 2007 (13 pages)
27 November 2007	Return made up to 02/11/07; full list of members (5 pages)
27 November 2007	Return made up to 02/11/07; full list of members (5 pages)
9 January 2007	Full accounts made up to 31 March 2006 (13 pages)
9 January 2007	Full accounts made up to 31 March 2006 (13 pages)
30 November 2006	Return made up to 02/11/06; full list of members (5 pages)
30 November 2006	Return made up to 02/11/06; full list of members (5 pages)
7 July 2006	New secretary appointed (2 pages)
7 July 2006	New secretary appointed (2 pages)
26 June 2006	Secretary resigned (1 page)
26 June 2006	Secretary resigned (1 page)
25 January 2006	Full accounts made up to 31 March 2005 (9 pages)
25 January 2006	Full accounts made up to 31 March 2005 (9 pages)
12 December 2005	Return made up to 02/11/05; full list of members (5 pages)
12 December 2005	Return made up to 02/11/05; full list of members (5 pages)
21 January 2005	Accounts made up to 31 March 2004 (7 pages)
21 January 2005	Accounts made up to 31 March 2004 (7 pages)
25 November 2004	Director's particulars changed (1 page)
25 November 2004	Director's particulars changed (1 page)
25 November 2004	Return made up to 02/11/04; full list of members (5 pages)
25 November 2004	Director's particulars changed (1 page)
25 November 2004	Return made up to 02/11/04; full list of members (5 pages)
25 November 2004	Director's particulars changed (1 page)
1 June 2004	Registered office changed on 01/06/04 from: park house, 16 finsbury circus london EC2M 7UR (1 page)
1 June 2004	Registered office changed on 01/06/04 from: park house, 16 finsbury circus london EC2M 7UR (1 page)
24 January 2004	Full accounts made up to 31 March 2003 (10 pages)
24 January 2004	Full accounts made up to 31 March 2003 (10 pages)
20 January 2004	New secretary appointed (2 pages)
20 January 2004	New secretary appointed (2 pages)
20 January 2004	Secretary resigned (1 page)
20 January 2004	Secretary resigned (1 page)
12 November 2003	Return made up to 02/11/03; full list of members (5 pages)
12 November 2003	Return made up to 02/11/03; full list of members (5 pages)
30 September 2003	Auditor's resignation (1 page)
30 September 2003	Auditor's resignation (1 page)
30 November 2002	Return made up to 02/11/02; full list of members (5 pages)
30 November 2002	Return made up to 02/11/02; full list of members (5 pages)
22 August 2002	Full accounts made up to 31 March 2002 (10 pages)
22 August 2002	Full accounts made up to 31 March 2002 (10 pages)
9 November 2001	Return made up to 02/11/01; full list of members (5 pages)
9 November 2001	Return made up to 02/11/01; full list of members (5 pages)
25 September 2001	Full accounts made up to 31 March 2001 (11 pages)
25 September 2001	Full accounts made up to 31 March 2001 (11 pages)
23 August 2001	Director resigned (1 page)
23 August 2001	Director resigned (1 page)
23 August 2001	Director resigned (1 page)
23 August 2001	Director resigned (1 page)
23 August 2001	Director resigned (1 page)
23 August 2001	New director appointed (4 pages)
23 August 2001	New director appointed (3 pages)
23 August 2001	New director appointed (4 pages)
23 August 2001	New director appointed (3 pages)
23 August 2001	Director resigned (1 page)
16 June 2001	Secretary's particulars changed (1 page)
16 June 2001	Secretary's particulars changed (1 page)
11 April 2001	New director appointed (4 pages)
11 April 2001	Director resigned (1 page)
11 April 2001	New director appointed (4 pages)
11 April 2001	Director resigned (1 page)
11 January 2001	Full accounts made up to 31 March 2000 (13 pages)
11 January 2001	Full accounts made up to 31 March 2000 (13 pages)
27 December 2000	New secretary appointed (2 pages)
27 December 2000	New secretary appointed (2 pages)
27 December 2000	Secretary resigned (1 page)
27 December 2000	Secretary resigned (1 page)
30 November 2000	Return made up to 02/11/00; full list of members (6 pages)
30 November 2000	Return made up to 02/11/00; full list of members (6 pages)
16 October 2000	Secretary resigned (1 page)
16 October 2000	New secretary appointed (2 pages)
16 October 2000	New secretary appointed (2 pages)
16 October 2000	Secretary resigned (1 page)
25 August 2000	Director resigned (1 page)
25 August 2000	Director resigned (1 page)
25 August 2000	New director appointed (2 pages)
25 August 2000	New director appointed (2 pages)
21 December 1999	Registered office changed on 21/12/99 from: 8 montague close london bridge london SE1 9RD (1 page)
21 December 1999	Registered office changed on 21/12/99 from: 8 montague close london bridge london SE1 9RD (1 page)
29 November 1999	Return made up to 02/11/99; full list of members (9 pages)
29 November 1999	Return made up to 02/11/99; full list of members (9 pages)
25 November 1999	New director appointed (2 pages)
25 November 1999	New director appointed (2 pages)
24 September 1999	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
24 September 1999	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
15 September 1999	Director resigned (1 page)
15 September 1999	Director resigned (1 page)
24 August 1999	Full accounts made up to 31 December 1998 (13 pages)
24 August 1999	Full accounts made up to 31 December 1998 (13 pages)
5 July 1999	Full accounts made up to 30 September 1998 (15 pages)
5 July 1999	Full accounts made up to 30 September 1998 (15 pages)
23 June 1999	Director's particulars changed (1 page)
23 June 1999	Director's particulars changed (1 page)
15 April 1999	Director resigned (1 page)
15 April 1999	Director resigned (1 page)
12 April 1999	New director appointed (2 pages)
12 April 1999	Director resigned (1 page)
12 April 1999	New director appointed (2 pages)
12 April 1999	Director resigned (1 page)
12 April 1999	New director appointed (2 pages)
12 April 1999	Director resigned (1 page)
12 April 1999	New director appointed (3 pages)
12 April 1999	New director appointed (3 pages)
12 April 1999	New director appointed (2 pages)
12 April 1999	New director appointed (2 pages)
12 April 1999	Director resigned (1 page)
12 April 1999	New director appointed (2 pages)
2 December 1998	Return made up to 02/11/98; full list of members (8 pages)
2 December 1998	Return made up to 02/11/98; full list of members (8 pages)
25 November 1998	Declaration of assistance for shares acquisition (7 pages)
25 November 1998	Declaration of assistance for shares acquisition (7 pages)
19 November 1998	Resolutions (W)ELRES ‐ S80A auth to allot sec 29/09/98 (1 page)
19 November 1998	New director appointed (2 pages)
19 November 1998	New director appointed (2 pages)
19 November 1998	Resolutions (W)ELRES ‐ S80A auth to allot sec 29/09/98 (1 page)
18 November 1998	Director resigned (1 page)
18 November 1998	Director resigned (1 page)
18 November 1998	Director resigned (1 page)
18 November 1998	Director resigned (1 page)
18 November 1998	Director resigned (1 page)
18 November 1998	Director resigned (1 page)
18 November 1998	Director resigned (1 page)
18 November 1998	Director resigned (1 page)
18 November 1998	Director resigned (1 page)
18 November 1998	Director resigned (1 page)
18 November 1998	Director resigned (1 page)
18 November 1998	Director resigned (1 page)
18 November 1998	New director appointed (2 pages)
18 November 1998	Director resigned (1 page)
18 November 1998	New director appointed (2 pages)
18 November 1998	Director resigned (1 page)
13 November 1998	New director appointed (2 pages)
13 November 1998	Director resigned (1 page)
13 November 1998	New director appointed (2 pages)
13 November 1998	Director resigned (1 page)
21 October 1998	Full accounts made up to 31 December 1997 (13 pages)
21 October 1998	Full accounts made up to 31 December 1997 (13 pages)
14 October 1998	Accounting reference date shortened from 30/09/99 to 31/12/98 (1 page)
14 October 1998	Accounting reference date shortened from 30/09/99 to 31/12/98 (1 page)
13 October 1998	Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
13 October 1998	Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
8 October 1998	Company name changed harlow butler resources LIMITED\certificate issued on 09/10/98 (2 pages)
8 October 1998	Company name changed harlow butler resources LIMITED\certificate issued on 09/10/98 (2 pages)
28 September 1998	Auditor's resignation (2 pages)
28 September 1998	Auditor's resignation (2 pages)
7 September 1998	Director resigned (1 page)
7 September 1998	New director appointed (2 pages)
7 September 1998	New director appointed (2 pages)
7 September 1998	Director resigned (1 page)
24 July 1998	New director appointed (2 pages)
24 July 1998	Director resigned (1 page)
24 July 1998	Director resigned (1 page)
24 July 1998	New director appointed (2 pages)
13 May 1998	New secretary appointed (2 pages)
13 May 1998	Secretary resigned (1 page)
13 May 1998	New secretary appointed (2 pages)
13 May 1998	Secretary resigned (1 page)
2 February 1998	Director resigned (1 page)
2 February 1998	Director resigned (1 page)
18 December 1997	New director appointed (2 pages)
18 December 1997	New director appointed (2 pages)
3 December 1997	Return made up to 02/11/97; full list of members (10 pages)
3 December 1997	Return made up to 02/11/97; full list of members (10 pages)
20 November 1997	Director resigned (1 page)
20 November 1997	Director resigned (1 page)
20 October 1997	Director's particulars changed (1 page)
20 October 1997	Director's particulars changed (1 page)
1 October 1997	Full accounts made up to 31 December 1996 (17 pages)
1 October 1997	Full accounts made up to 31 December 1996 (17 pages)
20 February 1997	Registered office changed on 20/02/97 from: adelaide house london bridge london EC4R 9HN (1 page)
20 February 1997	Registered office changed on 20/02/97 from: adelaide house london bridge london EC4R 9HN (1 page)
13 January 1997	Director resigned (1 page)
13 January 1997	Director resigned (1 page)
2 December 1996	Return made up to 02/11/96; full list of members (10 pages)
2 December 1996	Return made up to 02/11/96; full list of members (10 pages)
6 November 1996	Director resigned (1 page)
6 November 1996	Director resigned (1 page)
7 June 1996	Accounting reference date extended from 30/06 to 31/12 (1 page)
7 June 1996	Accounting reference date extended from 30/06 to 31/12 (1 page)
22 April 1996	Director resigned (1 page)
22 April 1996	Director resigned (1 page)
29 November 1995	Return made up to 02/11/95; full list of members (24 pages)
29 November 1995	Return made up to 02/11/95; full list of members (24 pages)
15 November 1995	New director appointed (2 pages)
15 November 1995	New director appointed (2 pages)
1 November 1995	Accounts made up to 30 June 1995 (4 pages)
1 November 1995	Accounts made up to 30 June 1995 (4 pages)
6 September 1995	Resolutions WRES10 ‐ Written resolution of allotment of securities (3 pages)
6 September 1995	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (6 pages)
6 September 1995	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (3 pages)
6 September 1995	Memorandum and Articles of Association (56 pages)
6 September 1995	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (6 pages)
6 September 1995	Memorandum and Articles of Association (56 pages)
5 September 1995	Company name changed bhu (no. 4) LIMITED\certificate issued on 06/09/95 (8 pages)
5 September 1995	Company name changed bhu (no. 4) LIMITED\certificate issued on 06/09/95 (8 pages)
18 August 1995	Â£ nc 100/1100 16/08/95 (1 page)
18 August 1995	Ad 16/08/95--------- Â£ si 1000@1=1000 Â£ ic 100/1100 (2 pages)
18 August 1995	Â£ nc 100/1100 16/08/95 (1 page)
18 August 1995	Ad 16/08/95--------- Â£ si 1000@1=1000 Â£ ic 100/1100 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (73 pages)
24 January 1994	Full accounts made up to 30 June 1993 (7 pages)
24 January 1994	Full accounts made up to 30 June 1993 (7 pages)
6 November 1991	Full accounts made up to 30 June 1991 (8 pages)
6 November 1991	Full accounts made up to 30 June 1991 (8 pages)
17 May 1990	Full accounts made up to 30 June 1989 (9 pages)
17 May 1990	Full accounts made up to 30 June 1989 (9 pages)
19 September 1988	Full accounts made up to 30 June 1987 (12 pages)
19 September 1988	Full accounts made up to 30 June 1987 (12 pages)
22 July 1983	Annual return made up to 17/11/81 (19 pages)
22 July 1983	Annual return made up to 17/11/81 (19 pages)

Garban Harlow Resources Limited

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