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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)
26 Jul 1995 CERTNM Company name changed halcrow gilbert associates limit ed\certificate issued on 27/07/95
10 Jul 1995 AA Accounts for a small company made up to 30 April 1995
06 Jul 1995 288 Director resigned
06 Jul 1995 288 Director resigned
04 Apr 1995 288 Secretary's particulars changed
09 Jan 1995 288 New director appointed
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05 Jan 1995 288 New director appointed
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Dec 1994 363s Return made up to 01/12/94; no change of members
  • 363(288) ‐ Director resigned
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07 Dec 1994 288 Director resigned
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14 Nov 1994 288 Director resigned
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30 Aug 1994 AA Full accounts made up to 30 April 1994
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11 Jul 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Dec 1993 363s Return made up to 01/12/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 01/12/93; full list of members
01 Dec 1993 288 Director's particulars changed
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10 Sep 1993 AA Full accounts made up to 30 April 1993
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04 Dec 1992 363s Return made up to 01/12/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 01/12/92; no change of members
22 Sep 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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22 Sep 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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22 Sep 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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22 Sep 1992 AA Full accounts made up to 30 April 1992
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12 Aug 1992 288 New director appointed
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23 Jul 1992 288 Director resigned
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09 Mar 1992 288 New director appointed
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19 Dec 1991 363a Return made up to 01/12/91; no change of members
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Request DocumentReturn made up to 01/12/91; no change of members