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HALCROW HOLDINGS LIMITED

Company number 01674044

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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)
10 Jul 2007 288b Director resigned
20 Apr 2007 288a New director appointed
16 Apr 2007 88(2)R Ad 04/04/07--------- £ si 219243@1=219243 £ ic 18882013/19101256
17 Feb 2007 288a New director appointed
11 Jan 2007 288b Director resigned
02 Jan 2007 MISC ML28 removal of resolution
01 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
14 Sep 2006 363a Return made up to 27/08/06; full list of members
13 Sep 2006 288a New director appointed
18 Aug 2006 288c Director's particulars changed
07 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re- draft trust deed 29/06/06
27 Apr 2006 88(2)R Ad 11/01/05--------- £ si 2151@1
27 Apr 2006 88(2)O Ad 05/01/05--------- £ si 13448@1
10 Jan 2006 288b Director resigned
28 Sep 2005 363s Return made up to 27/08/05; bulk list available separately
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
26 Jul 2005 88(2)R Ad 18/07/05--------- £ si 1075@1=1075 £ ic 18879324/18880399
04 Jul 2005 88(2)R Ad 24/06/05--------- £ si 5379@1=5379 £ ic 18873945/18879324
17 Jun 2005 88(2)R Ad 09/06/05--------- £ si 5379@1=5379 £ ic 18868566/18873945
08 Jun 2005 AA Group of companies' accounts made up to 31 December 2004
31 Mar 2005 88(2)R Ad 16/03/05--------- £ si 1613@1=1613 £ ic 18866953/18868566
16 Mar 2005 88(2)R Ad 11/03/05--------- £ si 1613@1=1613 £ ic 18865340/18866953
02 Feb 2005 88(2)R Ad 27/01/05--------- £ si 537@1=537 £ ic 18864803/18865340
27 Jan 2005 88(2)R Ad 27/01/05-27/01/05 £ si 537@1.00=537 £ ic 18864266/18864803
17 Jan 2005 88(2)R Ad 17/01/05-17/01/05 £ si 5379@1.00=5379 £ ic 18858887/18864266
17 Jan 2005 88(2)R Ad 17/01/05-17/01/05 £ si 1075@1.00=1075 £ ic 18857812/18858887