HALCO NOMINEES LIMITED

Company number 02503720

Date	Type	Description	View / Download
07 Nov 2013	AP01	Appointment of Mark Howard as a director	(2 pages)
07 Nov 2013	AP01	Appointment of Ian Lynam as a director	(2 pages)
07 Nov 2013	AP01	Appointment of Adrian George Alan Mayer as a director	(2 pages)
07 Nov 2013	AP01	Appointment of Mr Christopher John Page as a director	(2 pages)
03 Sep 2013	AA	Accounts for a dormant company made up to 30 April 2013	(3 pages)
04 Jul 2013	AR01	Annual return made up to 21 May 2013 with full list of shareholders	(9 pages)
01 Jul 2013	TM01	Termination of appointment of Simon Gilbert as a director	(1 page)
10 Jul 2012	AA	Accounts for a dormant company made up to 30 April 2012	(3 pages)
28 May 2012	AR01	Annual return made up to 21 May 2012 with full list of shareholders	(10 pages)
20 Apr 2012	TM01	Termination of appointment of Edward Hoare as a director	(1 page)
06 Sep 2011	AA	Accounts for a dormant company made up to 30 April 2011	(3 pages)
08 Jul 2011	AP01	Appointment of Vincenzo Lanni as a director	(3 pages)
08 Jul 2011	AP01	Appointment of John Michael Elsworth Scott as a director	(3 pages)
08 Jul 2011	AP01	Appointment of Edward Andrew James Hoare as a director	(3 pages)
21 Jun 2011	AR01	Annual return made up to 21 May 2011 with full list of shareholders	(8 pages)
17 Jun 2011	TM01	Termination of appointment of James Holder as a director	(1 page)
07 Dec 2010	AA	Accounts for a dormant company made up to 30 April 2010	(3 pages)
07 Jun 2010	AR01	Annual return made up to 21 May 2010 with full list of shareholders	(7 pages)
22 Sep 2009	AA	Accounts for a dormant company made up to 30 April 2009	(3 pages)
19 Jun 2009	363a	Return made up to 21/05/09; full list of members	(5 pages)
19 Jun 2009	288c	Director's change of particulars / james holder / 09/03/2009	(1 page)
19 Jun 2009	288c	Director's change of particulars / mark moncreiffe / 09/03/2009	(1 page)
19 Jun 2009	288c	Director's change of particulars / david green / 09/03/2009	(1 page)
19 Jun 2009	288c	Director's change of particulars / norman starritt / 09/03/2009	(1 page)
19 Jun 2009	288c	Director's change of particulars / simon gilbert / 09/03/2009	(1 page)