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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)
16 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jul 2004 AA Full accounts made up to 31 December 2003
25 May 2004 288b Director resigned
21 Nov 2003 363s Return made up to 15/11/03; full list of members
22 Sep 2003 288b Director resigned
22 Sep 2003 288a New director appointed
04 Aug 2003 AA Full accounts made up to 31 December 2002
23 Jan 2003 288c Director's particulars changed
22 Nov 2002 363s Return made up to 15/11/02; full list of members
02 Nov 2002 AA Full accounts made up to 31 December 2001
24 Jan 2002 363a Return made up to 15/11/01; no change of members
06 Sep 2001 395 Particulars of mortgage/charge
21 Aug 2001 AA Full accounts made up to 31 December 2000
12 Jan 2001 AUD Auditor's resignation
18 Dec 2000 363a Return made up to 15/11/00; no change of members
25 Sep 2000 AA Full accounts made up to 31 December 1999
24 Aug 2000 288b Director resigned
30 Mar 2000 288b Secretary resigned
30 Mar 2000 288a New secretary appointed
26 Jan 2000 288c Director's particulars changed
29 Dec 1999 AA Full accounts made up to 31 December 1998
23 Nov 1999 363a Return made up to 15/11/99; full list of members
20 Jul 1999 244 Delivery ext'd 3 mth 31/12/98
10 May 1999 288b Director resigned
10 Dec 1998 AA Full accounts made up to 30 April 1998