HALCROW WATERMAN LIMITED

Company number SC176135

Date	Type	Description	View / Download
27 Dec 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
27 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 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)
02 Oct 2012	TM01	Termination of appointment of Rupert Mapplebeck as a director	(1 page)
24 Sep 2012	AP01	Appointment of Ms Sarah Elizabeth Harrington as a director	(2 pages)
04 Jul 2012	AR01	Annual return made up to 30 May 2012 with full list of shareholders	(5 pages)
22 Mar 2012	AP01	Appointment of Mr Alasdair John Fraser Coates as a director	(2 pages)
22 Mar 2012	AP01	Appointment of Mr Rupert Neil Mapplebeck as a director	(2 pages)
22 Mar 2012	TM02	Termination of appointment of Kenneth Mair as a secretary	(1 page)
02 Dec 2011	TM01	Termination of appointment of Alan Saffer as a director	(1 page)
23 Aug 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
06 Jun 2011	AR01	Annual return made up to 30 May 2011 with full list of shareholders	(5 pages)
28 Sep 2010	CH01	Director's details changed for Alan Saffer on 17 September 2010	(2 pages)
31 Aug 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
04 Jun 2010	AR01	Annual return made up to 30 May 2010 with full list of shareholders	(5 pages)
30 Dec 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
28 Oct 2009	CH01	Director's details changed for Alan Saffer on 27 October 2009	(2 pages)
04 Jun 2009	363a	Return made up to 30/05/09; full list of members	(3 pages)
08 Apr 2009	288b	Appointment terminated director martin harrison	(1 page)
08 Apr 2009	288a	Director appointed alan saffer	(3 pages)
05 Nov 2008	AA	Full accounts made up to 31 December 2007	(9 pages)
11 Jun 2008	288b	Appointment terminated director ian laing	(1 page)
06 Jun 2008	363a	Return made up to 30/05/08; full list of members	(3 pages)
05 Nov 2007	AA	Full accounts made up to 31 December 2006	(10 pages)