HALLCRAIG INVESTMENTS LIMITED

Company number 04461280

Date	Type	Description	View / Download
08 Jun 2005	363s	Return made up to 30/04/05; full list of members 363(353) ‐ Location of register of members address changed	(3 pages)
25 May 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
16 Dec 2004	395	Particulars of mortgage/charge	(11 pages)
09 Dec 2004	288c	Director's particulars changed	(1 page)
19 May 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
10 May 2004	363s	Return made up to 30/04/04; full list of members	(9 pages)
19 Apr 2004	288b	Director resigned	(1 page)
16 Apr 2004	288c	Director's particulars changed	(1 page)
05 Dec 2003	288a	New secretary appointed;new director appointed	(2 pages)
04 Dec 2003	288c	Director's particulars changed	(1 page)
04 Dec 2003	288a	New director appointed	(2 pages)
04 Dec 2003	288b	Director resigned	(1 page)
30 Aug 2003	AA	Full accounts made up to 31 December 2002	(16 pages)
12 Aug 2003	287	Registered office changed on 12/08/03 from: edinburgh house first floor 40 great portland street london W1W 7LZ	(1 page)
08 Jun 2003	363s	Return made up to 01/06/03; full list of members	(7 pages)
24 Apr 2003	395	Particulars of mortgage/charge	(7 pages)
29 Mar 2003	395	Particulars of mortgage/charge	(7 pages)
22 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Mar 2003	395	Particulars of mortgage/charge	(7 pages)
06 Mar 2003	395	Particulars of mortgage/charge	(7 pages)
08 Jan 2003	288c	Secretary's particulars changed	(1 page)
24 Dec 2002	225	Accounting reference date shortened from 30/06/03 to 31/12/02	(1 page)
17 Aug 2002	395	Particulars of mortgage/charge	(5 pages)