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HALKEN PROPERTIES LIMITED

Company number 04628926

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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)
21 Jan 2013 AD01 Registered office address changed from Flat 1H Wellbeck Mansions Inglewood Road London NW6 1QX England on 21 January 2013
03 Jan 2013 SH08 Change of share class name or designation
03 Jan 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Dec 2012 SH01 Statement of capital following an allotment of shares on 22 February 2009
  • GBP 1.0000
04 Sep 2012 AA Accounts for a small company made up to 31 December 2011
12 Jun 2012 TM01 Termination of appointment of Eleanor Livingstone as a director
12 Jun 2012 AP01 Appointment of Dr Kenny Joseph Livingstone as a director
01 May 2012 MG01 Particulars of a mortgage or charge/MG09 / charge no: 3
01 May 2012 MG01 Particulars of a mortgage or charge/MG09 / charge no: 4
01 May 2012 MG01 Particulars of a mortgage or charge/MG09 / charge no: 12
01 May 2012 MG01 Particulars of a mortgage or charge/MG09 / charge no: 8
01 May 2012 MG01 Particulars of a mortgage or charge/MG09 / charge no: 5
01 May 2012 MG01 Particulars of a mortgage or charge/MG09 / charge no: 2
01 May 2012 MG01 Particulars of a mortgage or charge/MG09 / charge no: 13
01 May 2012 MG01 Particulars of a mortgage or charge/MG09 / charge no: 6
01 May 2012 MG01 Particulars of a mortgage or charge/MG09 / charge no: 9
01 May 2012 MG01 Particulars of a mortgage or charge/MG09 / charge no: 14
01 May 2012 MG01 Particulars of a mortgage or charge/MG09 / charge no: 7
01 May 2012 MG01 Particulars of a mortgage or charge/MG09 / charge no: 10
01 May 2012 MG01 Particulars of a mortgage or charge/MG09 / charge no: 15
01 May 2012 MG01 Particulars of a mortgage or charge/MG09 / charge no: 16
01 May 2012 MG01 Particulars of a mortgage or charge/MG09 / charge no: 11
01 May 2012 MG01 Particulars of a mortgage or charge/MG09 / charge no: 18
01 May 2012 MG01 Particulars of a mortgage or charge/MG09 / charge no: 17
01 May 2012 MG01 Particulars of a mortgage or charge/MG09 / charge no: 19