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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)
13 Feb 2001 88(2)R Ad 22/09/00--------- £ si 6554@1=6554 £ ic 17725609/17732163
19 Jan 2001 288a New director appointed
17 Jan 2001 288a New director appointed
17 Jan 2001 288a New director appointed
17 Jan 2001 288a New director appointed
12 Jan 2001 AUD Auditor's resignation
03 Jan 2001 88(2)R Ad 15/12/00--------- £ si 2621@1=2621 £ ic 17722988/17725609
13 Dec 2000 88(2)R Ad 04/12/00--------- £ si 1682@1=1682 £ ic 17721306/17722988
08 Dec 2000 88(2)R Ad 27/11/00--------- £ si 1121@1=1121 £ ic 17720185/17721306
15 Nov 2000 88(2)R Ad 10/11/00--------- £ si 7291@1=7291 £ ic 17712894/17720185
10 Oct 2000 363a Return made up to 27/08/00; full list of members
09 Oct 2000 AA Full group accounts made up to 31 December 1999
28 Sep 2000 88(2)R Ad 13/09/00--------- £ si 7104@1=7104 £ ic 17705790/17712894
12 Sep 2000 88(2)R Ad 05/09/00--------- £ si 17388@1=17388 £ ic 17688402/17705790
04 Sep 2000 88(2)R Ad 25/08/00--------- £ si 9175@1=9175 £ ic 17679227/17688402
04 Sep 2000 88(2)R Ad 25/08/00--------- £ si 5719@1=5719 £ ic 17673508/17679227
17 Aug 2000 88(2)R Ad 04/08/00--------- £ si 70938@1=70938 £ ic 17602570/17673508
17 Aug 2000 88(2)R Ad 04/08/00--------- £ si 31259@1=31259 £ ic 17571311/17602570
07 Aug 2000 288c Director's particulars changed
30 May 2000 88(2)R Ad 22/05/00--------- £ si 1000@1=1000 £ ic 17570311/17571311
30 Mar 2000 288b Secretary resigned
30 Mar 2000 288a New secretary appointed
19 Jan 2000 288a New director appointed
30 Dec 1999 MEM/ARTS Memorandum and Articles of Association
30 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association