HALPERN COWAN LIMITED

Company number 03891429

Date	Type	Description	View / Download
08 Jul 2008	288a	Secretary appointed mr graham robert edmonds	(1 page)
08 Jul 2008	288b	Appointment Terminated Secretary david collins	(1 page)
22 Dec 2007	363s	Return made up to 06/12/07; no change of members	(7 pages)
22 Dec 2007	363(288)	Director's particulars changed
14 Jun 2007	AA	Full accounts made up to 28 February 2007	(21 pages)
14 Jun 2007	AA	Full accounts made up to 31 August 2006	(21 pages)
14 May 2007	288c	Secretary's particulars changed	(1 page)
14 May 2007	288c	Director's particulars changed	(1 page)
05 Jan 2007	88(2)R	Ad 06/12/05--------- £ si 14662780@.01	(4 pages)
05 Jan 2007	225	Accounting reference date shortened from 31/08/07 to 28/02/07	(1 page)
04 Jan 2007	363s	Return made up to 06/12/06; full list of members	(9 pages)
04 Jan 2007	363(288)	Director's particulars changed
27 Jul 2006	288b	Director resigned	(1 page)
05 Jul 2006	AA	Full accounts made up to 31 August 2005	(22 pages)
05 Jan 2006	363s	Return made up to 06/12/05; full list of members	(10 pages)
05 Jan 2006	363(288)	Secretary's particulars changed
21 Dec 2005	288b	Secretary resigned	(1 page)
21 Dec 2005	288b	Secretary resigned	(1 page)
21 Dec 2005	288a	New secretary appointed	(1 page)
20 Sep 2005	287	Registered office changed on 20/09/05 from: 179-181 west end lane london NW6 2LH	(1 page)
30 Aug 2005	CERT16	Certificate of reduction of issued capital and share premium	(1 page)
26 Aug 2005	OC	Reduce cap and share prem accnt	(3 pages)
08 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Re red share premium ac 23/06/05	(2 pages)
06 Jul 2005	AA	Full accounts made up to 31 August 2004	(24 pages)
09 Jun 2005	288a	New secretary appointed	(2 pages)