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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)
18 Apr 1995 288 Director's particulars changed
04 Apr 1995 288 Secretary's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Nov 1994 363s Return made up to 15/11/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/11/94; no change of members
26 Oct 1994 AA Accounts for a small company made up to 30 April 1994
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Request DocumentAccounts for a small company made up to 30 April 1994
10 Dec 1993 363s Return made up to 15/11/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 15/11/93; full list of members
04 Nov 1993 AA Accounts for a small company made up to 30 April 1993
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Request DocumentAccounts for a small company made up to 30 April 1993
17 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
12 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
18 Nov 1992 363s Return made up to 15/11/92; no change of members
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Request DocumentReturn made up to 15/11/92; no change of members
18 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
12 Nov 1992 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
29 Nov 1991 363b Return made up to 15/11/91; no change of members
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Request DocumentReturn made up to 15/11/91; no change of members
01 Nov 1991 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
12 May 1991 288 Director resigned
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Request DocumentDirector resigned
12 May 1991 288 Director resigned
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Request DocumentDirector resigned
22 Nov 1990 363 Return made up to 15/11/90; full list of members
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Request DocumentReturn made up to 15/11/90; full list of members
22 Nov 1990 AA Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990
06 Nov 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
30 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
06 Dec 1989 AA Full accounts made up to 30 April 1989
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Request DocumentFull accounts made up to 30 April 1989
06 Dec 1989 363 Return made up to 28/11/89; full list of members
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Request DocumentReturn made up to 28/11/89; full list of members
05 Oct 1989 288 Director resigned
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Request DocumentDirector resigned
23 Mar 1989 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
09 Mar 1989 CERT1 Certificate of re-registration from Unlimited to Limited