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HALCROW H&S LIMITED

Company number 02288955

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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 Nov 2009 AR01 Annual return made up to 16 November 2009 with full list of shareholders
29 Oct 2009 CH01 Director's details changed for Mr Nigel Vallings Nevill King on 27 October 2009
05 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authority 25/03/2009
19 Nov 2008 363a Return made up to 16/11/08; full list of members
02 Nov 2008 AA Full accounts made up to 31 December 2007
19 Nov 2007 363a Return made up to 16/11/07; full list of members
31 Oct 2007 AA Full accounts made up to 31 December 2006
17 Feb 2007 288a New director appointed
17 Feb 2007 288b Director resigned
20 Nov 2006 363a Return made up to 16/11/06; full list of members
01 Nov 2006 AA Full accounts made up to 31 December 2005
15 Nov 2005 363a Return made up to 16/11/05; full list of members
07 Oct 2005 AA Full accounts made up to 31 December 2004
20 Jan 2005 MA Memorandum and Articles of Association
06 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Dec 2004 363s Return made up to 16/11/04; full list of members
16 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jul 2004 AA Full accounts made up to 31 December 2003
21 Nov 2003 363s Return made up to 16/11/03; full list of members
04 Aug 2003 AA Full accounts made up to 31 December 2002
22 Nov 2002 363s Return made up to 16/11/02; full list of members
22 Nov 2002 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
02 Nov 2002 AA Full accounts made up to 31 December 2001
19 Jul 2002 288b Director resigned
24 Jan 2002 363a Return made up to 15/11/01; no change of members