HALCO SECRETARIES LIMITED

Company number 02503744

Date	Type	Description	View / Download
19 Jun 2009	288c	Director's change of particulars / catherine drew / 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 / james holder / 09/03/2009	(1 page)
19 Jun 2009	288c	Director's change of particulars / simon gilbert / 09/03/2009	(1 page)
19 Jun 2009	363a	Return made up to 21/05/09; full list of members	(8 pages)
12 Jun 2009	288c	Director's change of particulars / rory fordyce / 09/03/2009	(1 page)
27 May 2009	288c	Secretary's change of particulars / halco management LIMITED / 09/03/2009	(1 page)
10 Mar 2009	287	Registered office changed on 10/03/2009 from 8/10 new fetter lane london EC4A 1RS	(1 page)
29 Jan 2009	AA	Accounts for a dormant company made up to 30 April 2008	(4 pages)
28 May 2008	363a	Return made up to 21/05/08; full list of members	(8 pages)
22 Jan 2008	AA	Accounts for a dormant company made up to 30 April 2007	(4 pages)
24 May 2007	363a	Return made up to 21/05/07; full list of members	(5 pages)
18 Jan 2007	AA	Accounts for a dormant company made up to 30 April 2006	(4 pages)
08 Nov 2006	288b	Director resigned	(1 page)
01 Nov 2006	288a	New director appointed	(2 pages)
06 Jun 2006	363a	Return made up to 21/05/06; full list of members	(4 pages)
24 Mar 2006	AA	Accounts for a dormant company made up to 30 April 2005	(3 pages)
01 Nov 2005	288a	New director appointed	(2 pages)
01 Nov 2005	288a	New director appointed	(2 pages)
01 Nov 2005	288a	New director appointed	(2 pages)
01 Nov 2005	288a	New director appointed	(2 pages)
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)