HALCROW INTERNATIONAL PARTNERSHIP

Company number 02809680

Date	Type	Description	View / Download
28 Apr 2014	AR01	Annual return made up to 15 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 50,000	(6 pages)
03 Mar 2014	AP03	Appointment of Mr Tejender Singh Chaudhary as a secretary	(2 pages)
03 Mar 2014	TM02	Termination of appointment of Geoffrey Roberts as a secretary	(1 page)
21 Aug 2013	AA	Full accounts made up to 31 December 2012	(26 pages)
16 Jul 2013	AP01	Appointment of Mr Brian R. Shelton as a director	(2 pages)
15 Jul 2013	TM01	Termination of appointment of Steven Mathews as a director	(1 page)
17 Apr 2013	AR01	Annual return made up to 15 April 2013 with full list of shareholders	(6 pages)
17 Jan 2013	AA	Full accounts made up to 31 July 2011	(19 pages)
17 Jan 2013	AA	Full accounts made up to 31 December 2011	(19 pages)
17 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
06 Nov 2012	AP01	Appointment of Mr Steven Carrol Mathews as a director	(2 pages)
03 Oct 2012	AP03	Appointment of Geoffrey Roberts as a secretary	(2 pages)
02 Oct 2012	TM02	Termination of appointment of Rupert Mapplebeck as a secretary	(1 page)
24 Sep 2012	AP01	Appointment of Ms Sarah Elizabeth Harrington as a director	(2 pages)
12 Jun 2012	AA01	Previous accounting period shortened from 31 July 2012 to 31 December 2011	(3 pages)
03 May 2012	AR01	Annual return made up to 15 April 2012 with full list of shareholders	(4 pages)
23 Mar 2012	TM02	Termination of appointment of Kenneth Mair as a secretary	(1 page)
22 Mar 2012	AP03	Appointment of Mr Rupert Neil Mapplebeck as a secretary	(2 pages)
01 Feb 2012	AA01	Previous accounting period shortened from 31 December 2011 to 31 July 2011	(1 page)
10 Jan 2012	TM01	Termination of appointment of Ian Mclennan as a director	(1 page)
30 Nov 2011	TM01	Termination of appointment of Peter Gammie as a director	(1 page)
29 Nov 2011	AP01	Appointment of Mr Alasdair John Fraser Coates as a director	(2 pages)
17 Aug 2011	AA	Full accounts made up to 31 December 2010	(10 pages)
15 Apr 2011	AR01	Annual return made up to 15 April 2011 with full list of shareholders	(5 pages)
17 Sep 2010	AD01	Registered office address changed from Vineyard House 44 Brook Green London W6 7BY on 17 September 2010	(1 page)