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SIR WILLIAM HALCROW & PARTNERS LIMITED

Company number 01722541

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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)
01 Sep 2010 AA Full accounts made up to 31 December 2009
06 Jan 2010 AA Full accounts made up to 31 December 2008
03 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
03 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
19 Nov 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
05 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authority 25/03/2009
19 Nov 2008 363a Return made up to 15/11/08; full list of members
02 Nov 2008 AA Full accounts made up to 31 December 2007
19 Nov 2007 363a Return made up to 15/11/07; full list of members
31 Oct 2007 AA Full accounts made up to 31 December 2006
22 Aug 2007 288b Director resigned
10 Jul 2007 288b Director resigned
20 Nov 2006 363a Return made up to 15/11/06; full list of members
01 Nov 2006 AA Full accounts made up to 31 December 2005
18 Aug 2006 288c Director's particulars changed
15 Nov 2005 363a Return made up to 15/11/05; full list of members
07 Oct 2005 AA Full accounts made up to 31 December 2004
24 Jan 2005 MEM/ARTS Memorandum and Articles of Association
06 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2005 288a New director appointed
04 Jan 2005 288b Director resigned
04 Jan 2005 288b Director resigned
04 Jan 2005 288b Director resigned
04 Jan 2005 288b Director resigned
04 Jan 2005 288b Director resigned