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HALPERN COWAN LIMITED

Company number 03891429

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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)
18 Apr 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Apr 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Jan 2005	363s	Return made up to 06/12/04; change of members	View PDF Return made up to 06/12/04; change of members - link opens in a new window - 8 pages (8 pages)
07 Jan 2005	363(288)	Secretary's particulars changed;director's particulars changed
09 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Jul 2004	CERTNM	Company name changed edesigns LIMITED\certificate issued on 06/07/04	View PDF Company name changed edesigns LIMITED\certificate issued on 06/07/04 - link opens in a new window - 2 pages (2 pages)
05 Jul 2004	AA	Total exemption full accounts made up to 31 August 2003	View PDF Total exemption full accounts made up to 31 August 2003 - link opens in a new window - 22 pages (22 pages)
16 Jan 2004	363s	Return made up to 06/12/03; full list of members	View PDF Return made up to 06/12/03; full list of members - link opens in a new window - 18 pages (18 pages)
03 Dec 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
04 Jul 2003	AA	Total exemption full accounts made up to 31 August 2002	View PDF Total exemption full accounts made up to 31 August 2002 - link opens in a new window - 34 pages (34 pages)
25 Jun 2003	RESOLUTIONS	Resolutions RES13 ‐ Subdiv shares 16/06/03
25 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Jan 2003	88(2)R	Ad 29/08/02--------- £ si 371559@.1	View PDF Ad 29/08/02--------- £ si 371559@.1 - link opens in a new window - 5 pages (5 pages)
09 Jan 2003	88(2)R	Ad 27/02/01--------- £ si 295400@.1	View PDF Ad 27/02/01--------- £ si 295400@.1 - link opens in a new window - 5 pages (5 pages)
09 Jan 2003	363s	Return made up to 06/12/02; change of members	View PDF Return made up to 06/12/02; change of members - link opens in a new window - 11 pages (11 pages)
07 Nov 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Jun 2002	AA	Full accounts made up to 31 August 2001	View PDF Full accounts made up to 31 August 2001 - link opens in a new window - 23 pages (23 pages)
06 Mar 2002	CERTNM	Company name changed electronic stationery LIMITED\certificate issued on 06/03/02	View PDF Company name changed electronic stationery LIMITED\certificate issued on 06/03/02 - link opens in a new window - 2 pages (2 pages)
18 Jan 2002	363s	Return made up to 06/12/01; change of members	View PDF Return made up to 06/12/01; change of members - link opens in a new window - 10 pages (10 pages)
18 Jan 2002	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
11 Sep 2001	88(2)R	Ad 27/02/01--------- £ si 295400@.1=29540 £ ic 469404/498944	View PDF Ad 27/02/01--------- £ si 295400@.1=29540 £ ic 469404/498944 - link opens in a new window - 4 pages (4 pages)
16 Feb 2001	363s	Return made up to 06/12/00; full list of members	View PDF Return made up to 06/12/00; full list of members - link opens in a new window - 15 pages (15 pages)
21 Dec 2000	AA	Full accounts made up to 31 August 2000	View PDF Full accounts made up to 31 August 2000 - link opens in a new window - 20 pages (20 pages)
13 Oct 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
13 Oct 2000	287	Registered office changed on 13/10/00 from: 2 bloomsbury street london WC1B 3ST	View PDF Registered office changed on 13/10/00 from: 2 bloomsbury street london WC1B 3ST - link opens in a new window - 1 page (1 page)

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