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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)
16 Jan 2003 88(2)R Ad 13/01/03--------- £ si 9512@1=9512 £ ic 18348511/18358023
16 Jan 2003 88(2)R Ad 13/01/03--------- £ si 97562@1=97562 £ ic 18250949/18348511
15 Jan 2003 88(2)R Ad 06/01/03--------- £ si 292027@1=292027 £ ic 17958922/18250949
10 Jan 2003 88(2)R Ad 06/01/03--------- £ si 9517@1=9517 £ ic 17949405/17958922
25 Oct 2002 AA Group of companies' accounts made up to 31 December 2001
25 Sep 2002 288b Director resigned
25 Sep 2002 MEM/ARTS Memorandum and Articles of Association
25 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Sep 2002 88(2)R Ad 06/09/02--------- £ si 3000@1=3000 £ ic 17946405/17949405
10 Sep 2002 88(2)R Ad 04/09/02--------- £ si 1902@1=1902 £ ic 17944503/17946405
05 Sep 2002 363s Return made up to 27/08/02; full list of members
21 Aug 2002 88(2)R Ad 14/08/02--------- £ si 1585@1=1585 £ ic 17942918/17944503
12 Aug 2002 88(2)R Ad 05/08/02--------- £ si 33287@1=33287 £ ic 17909631/17942918
11 Apr 2002 88(2)R Ad 08/04/02--------- £ si 1147@1=1147 £ ic 17908484/17909631
02 Apr 2002 88(2)R Ad 27/03/02--------- £ si 1498@1=1498 £ ic 17906986/17908484
23 Jan 2002 288b Director resigned
20 Nov 2001 88(2)R Ad 14/11/01--------- £ si 1218@1=1218 £ ic 17905768/17906986
10 Oct 2001 AA Group of companies' accounts made up to 31 December 2000
10 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2001 363s Return made up to 27/08/01; full list of members
06 Sep 2001 395 Particulars of mortgage/charge
27 Jul 2001 88(2)R Ad 23/07/01--------- £ si 8648@1=8648 £ ic 17761982/17770630
06 Jun 2001 88(2)R Ad 24/05/01--------- £ si 7364@1=7364 £ ic 17754618/17761982
18 Apr 2001 88(2)R Ad 09/04/01--------- £ si 2900@1=2900 £ ic 17751718/17754618
14 Mar 2001 88(2)R Ad 02/03/01--------- £ si 19555@1=19555 £ ic 17732163/17751718