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HALKIN DEVELOPMENT LIMITED

Company number 03505722

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Sep 2014 AP01 Appointment of Jonathan Charles Stuart Chevenix-Trench as a director on 23 July 2014
14 Aug 2014 TM01 Termination of appointment of Rosalind Elizabeth Morrison as a director on 23 July 2014
20 Feb 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 4,080,252
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Feb 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
12 Feb 2013 CH04 Secretary's details changed for Wilsons (Company Secretaries) Limited on 1 November 2012
13 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
08 Feb 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
08 Feb 2012 CH01 Director's details changed for The Hon Lady Rosalind Elizabeth Morrison on 1 August 2011
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Feb 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
15 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
10 Feb 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
10 Feb 2010 CH01 Director's details changed for The Hon Lady Rosalind Elizabeth Morrison on 5 February 2010
10 Feb 2010 CH01 Director's details changed for Peter William Alan Hughes on 5 February 2010
10 Feb 2010 CH04 Secretary's details changed for Wilsons (Company Secretaries) Limited on 5 February 2010
10 Feb 2010 CH01 Director's details changed for The Hon Alexander Robert Hambro on 5 February 2010
27 Jan 2010 AA Accounts made up to 31 March 2009
26 Mar 2009 363a Return made up to 05/02/09; full list of members
03 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Nov 2008 AA Accounts for a small company made up to 31 March 2008
06 Jun 2008 363a Return made up to 05/02/08; full list of members
06 Jun 2008 288c Director's change of particulars / alexander hambro / 30/04/2008
03 Jan 2008 AA Accounts for a small company made up to 31 March 2007
01 Mar 2007 AA Accounts made up to 31 March 2006