HALCROW RURAL MANAGEMENT LIMITED

Company number 02603242

Date	Type	Description	View / Download
08 Jan 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Sep 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Sep 2012	DS01	Application to strike the company off the register	(3 pages)
13 Sep 2012	TM01	Termination of appointment of James Davidson Fyvie as a director on 3 September 2012	(1 page)
13 Sep 2012	TM01	Termination of appointment of Stephen Paley as a director on 3 September 2012	(1 page)
13 Sep 2012	TM01	Termination of appointment of Neil Holt as a director on 3 September 2012	(1 page)
03 May 2012	AR01	Annual return made up to 19 April 2012 with full list of shareholders Statement of capital on 2012-05-03 GBP 10,000	(7 pages)
23 Apr 2012	TM01	Termination of appointment of David Robert Willison as a director on 28 March 2012	(1 page)
22 Mar 2012	AP01	Appointment of Mr Alasdair John Fraser Coates as a director on 8 March 2012	(2 pages)
22 Mar 2012	AP01	Appointment of Mr Rupert Neil Mapplebeck as a director on 8 March 2012	(2 pages)
22 Mar 2012	TM02	Termination of appointment of Kenneth Mair as a secretary on 8 March 2012	(1 page)
17 Aug 2011	AA	Full accounts made up to 31 December 2010	(10 pages)
20 Apr 2011	AR01	Annual return made up to 19 April 2011 with full list of shareholders	(7 pages)
20 Sep 2010	AD01	Registered office address changed from Vineyard House 44 Brook Green London W6 7BY on 20 September 2010	(1 page)
01 Sep 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
21 Apr 2010	AR01	Annual return made up to 19 April 2010 with full list of shareholders	(6 pages)
05 Jan 2010	AA	Full accounts made up to 31 December 2008	(10 pages)
03 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
03 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
29 Oct 2009	CH01	Director's details changed for James Davidson Fyvie on 27 October 2009	(2 pages)
28 Oct 2009	CH01	Director's details changed for Stephen Paley on 27 October 2009	(2 pages)
28 Apr 2009	363a	Return made up to 19/04/09; full list of members	(4 pages)
05 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Directors authority 25/03/2009	(1 page)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	(9 pages)
21 Apr 2008	363a	Return made up to 19/04/08; full list of members	(4 pages)