HALCROW MANAGEMENT SCIENCES LIMITED

Company number 02770883

Date	Type	Description	View / Download
17 Jun 2013	CH01	Director's details changed for Christopher William John Turner on 14 June 2013	(2 pages)
04 Jun 2013	AP01	Appointment of Mr Alasdair John Fraser Coates as a director	(2 pages)
04 Jan 2013	AA	Full accounts made up to 31 December 2011	(10 pages)
04 Dec 2012	AR01	Annual return made up to 1 December 2012 with full list of shareholders	(8 pages)
07 Nov 2012	AP01	Appointment of Mr Steven Carrol Mathews as a director	(2 pages)
03 Oct 2012	AP03	Appointment of Geoffrey Roberts as a secretary	(2 pages)
24 Sep 2012	AP01	Appointment of Ms Sarah Elizabeth Harrington as a director	(2 pages)
23 Apr 2012	TM01	Termination of appointment of Robert Clark as a director	(1 page)
23 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	(7 pages)
30 Nov 2011	TM01	Termination of appointment of Mark Brown as a director	(1 page)
17 Aug 2011	AA	Full accounts made up to 31 December 2010	(10 pages)
16 Dec 2010	AR01	Annual return made up to 16 December 2010 with full list of shareholders	(8 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	Full accounts made up to 31 December 2009	(15 pages)
11 May 2010	AP01	Appointment of Dr Mark Barned Brown as a director	(2 pages)
11 May 2010	TM01	Termination of appointment of Neil Holt as a director	(1 page)
05 Jan 2010	AA	Full accounts made up to 31 December 2008	(10 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	(6 pages)
29 Oct 2009	CH01	Director's details changed for Mr Robert Mitchell Clark on 27 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Christopher William John Turner on 27 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Mr Jonathan Stuart Bateman on 27 October 2009	(2 pages)
28 Oct 2009	CH01	Director's details changed for Paul Pinard on 27 October 2009	(2 pages)