HALCROW GROUP LIMITED

Company number 03415971

Date	Type	Description	View / Download
03 Mar 2014	TM02	Termination of appointment of Geoffrey Roberts as a secretary	(1 page)
21 Aug 2013	AA	Full accounts made up to 31 December 2012	(34 pages)
16 May 2013	AP01	Appointment of Mr Brian R. Shelton as a director	(2 pages)
16 May 2013	AP01	Appointment of Mr Juan Francisco Coto Del Valle as a director	(2 pages)
16 May 2013	TM01	Termination of appointment of Steven Mathews as a director	(1 page)
24 Apr 2013	AR01	Annual return made up to 13 April 2013 with full list of shareholders	(6 pages)
05 Apr 2013	AA	Full accounts made up to 31 December 2011	(33 pages)
19 Mar 2013	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
04 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
20 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 6	(13 pages)
15 Nov 2012	TM01	Termination of appointment of Yaver Abidi as a director	(1 page)
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)
02 Oct 2012	TM02	Termination of appointment of Rupert Mapplebeck as a secretary	(1 page)
24 Sep 2012	AP01	Appointment of Ms Sarah Elizabeth Harrington as a director	(2 pages)
22 Aug 2012	TM01	Termination of appointment of David Kerr as a director	(1 page)
23 Apr 2012	AR01	Annual return made up to 13 April 2012 with full list of shareholders	(6 pages)
18 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
23 Mar 2012	TM02	Termination of appointment of Kenneth Mair as a secretary	(1 page)
22 Mar 2012	AP03	Appointment of Mr Rupert Neil Mapplebeck as a secretary	(2 pages)
24 Feb 2012	TM01	Termination of appointment of Neil Holt as a director	(1 page)
02 Dec 2011	TM01	Termination of appointment of Alan Saffer as a director	(1 page)
30 Nov 2011	TM01	Termination of appointment of Peter Gammie as a director	(1 page)
29 Sep 2011	AR01	Annual return made up to 28 September 2011 with full list of shareholders	(9 pages)
17 Aug 2011	AA	Full accounts made up to 31 December 2010	(29 pages)