HALCROW (CONSULTING ENGINEERS & ARCHITECTS) LIMITED

Company number 01045458

Date	Type	Description	View / Download
10 Dec 2010	AR01	Annual return made up to 10 December 2010 with full list of shareholders	(6 pages)
20 Sep 2010	AD01	Registered office address changed from Vineyard House 44 Brook Green London W6 7BY on 20 September 2010	(1 page)
01 Sep 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
06 Jan 2010	AA	Full accounts made up to 31 December 2008	(15 pages)
03 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
03 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
24 Dec 2009	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 14/12/2009	(1 page)
19 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 3	(12 pages)
16 Nov 2009	AR01	Annual return made up to 15 November 2009 with full list of shareholders	(6 pages)
05 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Directors authority 25/03/2009	(1 page)
19 Nov 2008	363a	Return made up to 15/11/08; full list of members	(4 pages)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
07 Oct 2008	288b	Appointment terminated director roger hoad	(1 page)
19 Nov 2007	363a	Return made up to 15/11/07; full list of members	(3 pages)
31 Oct 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
05 Sep 2007	288b	Director resigned	(1 page)
22 Aug 2007	288b	Director resigned	(1 page)
16 Jul 2007	288b	Director resigned	(1 page)
20 Nov 2006	363a	Return made up to 15/11/06; full list of members	(3 pages)
01 Nov 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
15 Nov 2005	363a	Return made up to 15/11/05; full list of members	(3 pages)
07 Oct 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
24 Jan 2005	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
06 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 Dec 2004	363s	Return made up to 15/11/04; full list of members 363(288) ‐ Director's particulars changed	(9 pages)