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HALCROW GILBERT ASSOCIATES LIMITED

Company number 02312495

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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)
10 Jul 2007 288b Director resigned
04 Dec 2006 363a Return made up to 01/12/06; full list of members
01 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
18 Aug 2006 288c Director's particulars changed
13 Feb 2006 363s Return made up to 01/12/05; full list of members
07 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
22 Jul 2005 MEM/ARTS Memorandum and Articles of Association
22 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Dec 2004 363s Return made up to 01/12/04; full list of members
02 Jun 2004 AA Accounts for a dormant company made up to 31 December 2003
12 Dec 2003 363s Return made up to 01/12/03; full list of members
29 Sep 2003 288c Director's particulars changed
27 Jul 2003 AA Accounts for a dormant company made up to 31 December 2002
23 Jan 2003 288c Director's particulars changed
13 Dec 2002 363s Return made up to 01/12/02; full list of members
08 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
02 Jan 2002 363s Return made up to 01/12/01; full list of members
06 Sep 2001 395 Particulars of mortgage/charge
03 Aug 2001 AA Accounts for a dormant company made up to 31 December 2000
18 Dec 2000 363a Return made up to 01/12/00; no change of members
24 Aug 2000 AA Accounts for a dormant company made up to 31 December 1999
07 Aug 2000 288c Director's particulars changed
30 Mar 2000 288b Secretary resigned
30 Mar 2000 288a New secretary appointed
04 Jan 2000 363a Return made up to 01/12/99; full list of members