HALCROW GILBERT ASSOCIATES LIMITED

Company number 02312495

Date	Type	Description	View / Download
29 Dec 1999	AA	Accounts for a dormant company made up to 31 December 1998	(13 pages)
20 Jul 1999	244	Delivery ext'd 3 mth 31/12/98	(2 pages)
23 Jun 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
19 Feb 1999	AA	Full accounts made up to 30 April 1998	(16 pages)
14 Jan 1999	287	Registered office changed on 14/01/99 from: burderop park swindon wiltshire SN4 0QD	(1 page)
31 Dec 1998	363a	Return made up to 01/12/98; no change of members	(5 pages)
06 Oct 1998	225	Accounting reference date shortened from 30/04/99 to 31/12/98	(1 page)
21 Sep 1998	AUD	Auditor's resignation	(1 page)
08 Dec 1997	363a	Return made up to 01/12/97; no change of members	(7 pages)
06 Nov 1997	AA	Full accounts made up to 30 April 1997	(15 pages)
19 Aug 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
19 Aug 1997	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares	(1 page)
23 Jul 1997	CERTNM	Company name changed hga LTD\certificate issued on 24/07/97	(2 pages)
05 Jul 1997	288c	Secretary's particulars changed	(1 page)
17 Dec 1996	363a	Return made up to 01/12/96; full list of members	(7 pages)
28 Jul 1996	288	Director resigned	(1 page)
28 Jul 1996	288	New director appointed	(2 pages)
04 Jul 1996	AA	Full accounts made up to 30 April 1996	(19 pages)
10 Apr 1996	288	Secretary resigned	(1 page)
10 Apr 1996	288	New secretary appointed	(2 pages)
13 Dec 1995	363s	Return made up to 01/12/95; full list of members	(6 pages)
25 Oct 1995	395	Particulars of mortgage/charge	(4 pages)
03 Aug 1995	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
27 Jul 1995	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(1 page)
27 Jul 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)