HALCROW (CONSULTING ENGINEERS & ARCHITECTS) LIMITED

Company number 01045458

Date	Type	Description	View / Download
16 Dec 2004	363s	Return made up to 15/11/04; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
16 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Jul 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
25 May 2004	288b	Director resigned	(1 page)
21 Nov 2003	363s	Return made up to 15/11/03; full list of members	(10 pages)
22 Sep 2003	288b	Director resigned	(1 page)
22 Sep 2003	288a	New director appointed	(2 pages)
04 Aug 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
23 Jan 2003	288c	Director's particulars changed	(1 page)
22 Nov 2002	363s	Return made up to 15/11/02; full list of members	(10 pages)
02 Nov 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
24 Jan 2002	363a	Return made up to 15/11/01; no change of members	(7 pages)
06 Sep 2001	395	Particulars of mortgage/charge	(3 pages)
21 Aug 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
12 Jan 2001	AUD	Auditor's resignation	(1 page)
18 Dec 2000	363a	Return made up to 15/11/00; no change of members	(7 pages)
25 Sep 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
24 Aug 2000	288b	Director resigned	(1 page)
30 Mar 2000	288b	Secretary resigned	(1 page)
30 Mar 2000	288a	New secretary appointed	(2 pages)
26 Jan 2000	288c	Director's particulars changed	(1 page)
29 Dec 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
23 Nov 1999	363a	Return made up to 15/11/99; full list of members	(9 pages)
20 Jul 1999	244	Delivery ext'd 3 mth 31/12/98	(2 pages)
10 May 1999	288b	Director resigned	(1 page)