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HALCROW CONSULTING LIMITED

Company number 02326761

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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)
24 Jan 2005 MEM/ARTS Memorandum and Articles of Association
16 Dec 2004 363s Return made up to 15/11/04; 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 Jun 2004 288a New director appointed
21 Nov 2003 363s Return made up to 15/11/03; full list of members
29 Sep 2003 288c Director's particulars changed
04 Aug 2003 AA Full accounts made up to 31 December 2002
23 Jan 2003 288c Director's particulars changed
22 Nov 2002 363s Return made up to 15/11/02; full list of members
02 Nov 2002 AA Full accounts made up to 31 December 2001
08 Oct 2002 288a New director appointed
01 Oct 2002 288a New director appointed
25 Sep 2002 288b Director resigned
20 Nov 2001 363s Return made up to 15/11/01; full list of members
06 Sep 2001 395 Particulars of mortgage/charge
21 Aug 2001 AA Full accounts made up to 31 December 2000
12 Jan 2001 AUD Auditor's resignation
18 Dec 2000 363a Return made up to 15/11/00; no change of members
25 Sep 2000 AA Full accounts made up to 31 December 1999
30 Mar 2000 288b Secretary resigned
30 Mar 2000 288a New secretary appointed
29 Dec 1999 AA Full accounts made up to 31 December 1998
23 Nov 1999 363a Return made up to 15/11/99; full list of members
20 Jul 1999 244 Delivery ext'd 3 mth 31/12/98