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HALCROW (CONSULTING ENGINEERS & ARCHITECTS) LIMITED

Company number 01045458

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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)
17 Aug 2011 AA Full accounts made up to 31 December 2010
10 Dec 2010 AR01 Annual return made up to 10 December 2010 with full list of shareholders
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: 3
16 Nov 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
05 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authority 25/03/2009
19 Nov 2008 363a Return made up to 15/11/08; full list of members
02 Nov 2008 AA Full accounts made up to 31 December 2007
07 Oct 2008 288b Appointment terminated director roger hoad
19 Nov 2007 363a Return made up to 15/11/07; full list of members
31 Oct 2007 AA Full accounts made up to 31 December 2006
05 Sep 2007 288b Director resigned
22 Aug 2007 288b Director resigned
16 Jul 2007 288b Director resigned
20 Nov 2006 363a Return made up to 15/11/06; full list of members
01 Nov 2006 AA Full accounts made up to 31 December 2005
15 Nov 2005 363a Return made up to 15/11/05; full list of members
07 Oct 2005 AA Full accounts made up to 31 December 2004
24 Jan 2005 MEM/ARTS Memorandum and Articles of Association
06 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association