HALCROW GILBERT ASSOCIATES LIMITED

Company number 02312495

Date	Type	Description	View / Download
06 Dec 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
04 Dec 2012	AR01	Annual return made up to 1 December 2012 with full list of shareholders	(4 pages)
02 Oct 2012	TM01	Termination of appointment of Rupert Mapplebeck as a director	(1 page)
24 Sep 2012	AP01	Appointment of Ms Sarah Elizabeth Harrington as a director	(2 pages)
22 Mar 2012	AP01	Appointment of Mr Rupert Neil Mapplebeck as a director	(2 pages)
22 Mar 2012	TM02	Termination of appointment of Kenneth Mair as a secretary	(1 page)
19 Dec 2011	AR01	Annual return made up to 1 December 2011 with full list of shareholders	(4 pages)
30 Nov 2011	TM01	Termination of appointment of Peter Gammie as a director	(1 page)
29 Nov 2011	AP01	Appointment of Mr Alasdair John Fraser Coates as a director	(2 pages)
22 Aug 2011	TM01	Termination of appointment of Roger Abraham as a director	(1 page)
17 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
16 Dec 2010	AR01	Annual return made up to 16 December 2010 with full list of shareholders	(5 pages)
17 Sep 2010	AD01	Registered office address changed from Vineyard House 44 Brook Green London W6 7BY on 17 September 2010	(1 page)
01 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
03 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
03 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
02 Dec 2009	AR01	Annual return made up to 1 December 2009 with full list of shareholders	(5 pages)
29 Oct 2009	CH01	Director's details changed for Mr Roger Charles Abraham on 27 October 2009	(2 pages)
03 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
05 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Directors authority 25/03/2009	(2 pages)
05 Dec 2008	363a	Return made up to 01/12/08; full list of members	(3 pages)
31 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(5 pages)
01 Feb 2008	288b	Director resigned	(1 page)
04 Dec 2007	363a	Return made up to 01/12/07; full list of members	(2 pages)
31 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(5 pages)