- Company Overview for HALCROW GROUP LIMITED (03415971)
- Filing history for HALCROW GROUP LIMITED (03415971)
- People for HALCROW GROUP LIMITED (03415971)
- Charges for HALCROW GROUP LIMITED (03415971)
- More for HALCROW GROUP LIMITED (03415971)
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) |
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15 Aug 2011 | AP01 | Appointment of Mr Yaver Ali Abidi as a director | |
15 Jul 2011 | TM01 | Termination of appointment of Leslie Buck as a director | |
15 Dec 2010 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
29 Sep 2010 | AR01 | Annual return made up to 28 September 2010 with full list of shareholders | |
23 Sep 2010 | CH01 | Director's details changed for Alan Saffer on 17 September 2010 | |
20 Sep 2010 | AD01 | Registered office address changed from Vineyard House 44 Brook Green London W6 7BY on 20 September 2010 | |
01 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
06 Jan 2010 | AA | Full accounts made up to 31 December 2008 | |
03 Jan 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
03 Jan 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
24 Dec 2009 | RESOLUTIONS |
Resolutions
|
|
19 Dec 2009 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
28 Oct 2009 | CH01 | Director's details changed for Alan Saffer on 27 October 2009 | |
24 Sep 2009 | 363a | Return made up to 03/09/09; full list of members | |
08 Apr 2009 | 288b | Appointment terminated director martin harrison | |
05 Apr 2009 | RESOLUTIONS |
Resolutions
|
|
02 Nov 2008 | AA | Full accounts made up to 31 December 2007 | |
07 Oct 2008 | 288b | Appointment terminated director roger hoad | |
18 Sep 2008 | 363a | Return made up to 03/09/08; full list of members | |
02 Sep 2008 | 288c | Director's change of particulars / leslie buck / 28/08/2008 | |
01 Feb 2008 | 288b | Director resigned | |
31 Oct 2007 | AA | Full accounts made up to 31 December 2006 | |
17 Sep 2007 | 363a | Return made up to 03/09/07; full list of members | |
05 Sep 2007 | 288b | Director resigned | |
22 Aug 2007 | 288b | Director resigned |