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HALCROW GROUP LIMITED

Company number 03415971

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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)
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
  • RES13 ‐ Facility agreement 14/12/2009
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
  • RES13 ‐ Directors authority 25/03/2009
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