HALCO NOMINEES LIMITED

Company number 02503720

Date	Type	Description	View / Download
19 Jun 2009	288c	Director's change of particulars / david berry / 09/03/2009	(1 page)
27 May 2009	288c	Secretary's change of particulars / halco secretaries LIMITED / 09/03/2009	(1 page)
09 Mar 2009	287	Registered office changed on 09/03/2009 from 8-10 new fetter lane london EC4A 1RS	(1 page)
04 Feb 2009	AA	Accounts for a dormant company made up to 30 April 2008	(3 pages)
28 May 2008	363a	Return made up to 21/05/08; full list of members	(5 pages)
13 Feb 2008	AA	Accounts for a dormant company made up to 30 April 2007	(3 pages)
24 May 2007	363a	Return made up to 21/05/07; full list of members	(3 pages)
18 Jan 2007	AA	Accounts for a dormant company made up to 30 April 2006	(3 pages)
06 Jun 2006	363a	Return made up to 21/05/06; full list of members	(3 pages)
24 Mar 2006	AA	Accounts for a dormant company made up to 30 April 2005	(3 pages)
23 Sep 2005	288c	Director's particulars changed	(1 page)
19 Sep 2005	288c	Director's particulars changed	(1 page)
19 Sep 2005	288c	Director's particulars changed	(1 page)
19 Sep 2005	288c	Director's particulars changed	(1 page)
19 Sep 2005	288c	Director's particulars changed	(1 page)
19 Sep 2005	288c	Director's particulars changed	(1 page)
19 Sep 2005	288c	Director's particulars changed	(1 page)
04 Jul 2005	363a	Return made up to 21/05/05; full list of members	(7 pages)
03 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
10 Jan 2005	288c	Director's particulars changed	(1 page)
10 Jan 2005	AA	Accounts for a dormant company made up to 30 April 2004	(3 pages)
24 Jun 2004	363a	Return made up to 21/05/04; full list of members	(7 pages)
20 Jun 2003	363a	Return made up to 21/05/03; full list of members	(7 pages)
15 Jun 2003	288b	Director resigned	(1 page)
15 Jun 2003	AA	Accounts for a dormant company made up to 30 April 2003	(3 pages)