HALKEN PROPERTIES LIMITED

Company number 04628926

Date	Type	Description	View / Download
01 May 2012	MG01	Particulars of a mortgage or charge/MG09 / charge no: 20	(7 pages)
01 May 2012	MG01	Particulars of a mortgage or charge/MG09 / charge no: 21	(7 pages)
05 Mar 2012	AR01	Annual return made up to 6 January 2012 with full list of shareholders	(5 pages)
11 Jan 2012	AD01	Registered office address changed from Apartment 5 Circa 204 Regents Park Road London NW1 8AE on 11 January 2012	(1 page)
08 Aug 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
31 Jan 2011	AR01	Annual return made up to 6 January 2011 with full list of shareholders	(5 pages)
28 Jan 2011	TM02	Termination of appointment of Hal Livingstone as a secretary	(1 page)
28 Jan 2011	AP03	Appointment of Mr Neil Anthony Livingstone as a secretary	(2 pages)
25 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
22 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
29 Mar 2010	AR01	Annual return made up to 6 January 2010 with full list of shareholders	(5 pages)
29 Mar 2010	CH01	Director's details changed for Eleanor Sarah Livingstone on 31 December 2009	(2 pages)
29 Mar 2010	CH01	Director's details changed for Edward Alan Livingstone on 31 December 2009	(2 pages)
23 Mar 2010	AA01	Previous accounting period shortened from 31 January 2010 to 31 December 2009	(2 pages)
10 Aug 2009	288a	Director appointed eleanor sarah livingstone	(2 pages)
19 May 2009	AA	Accounts for a dormant company made up to 31 January 2009	(1 page)
13 Apr 2009	363a	Return made up to 06/01/09; no change of members	(4 pages)
12 Mar 2009	287	Registered office changed on 12/03/2009 from apartment 104 castlegate 2 chester road manchester M15 4QA	(1 page)
12 Mar 2009	288b	Appointment terminated secretary eleanor livingstone	(1 page)
12 Mar 2009	288a	Secretary appointed hal burnet livingstone	(2 pages)
22 Aug 2008	363s	Return made up to 06/01/08; full list of members	(6 pages)
11 Feb 2008	AA	Accounts for a dormant company made up to 31 January 2008	(1 page)
14 Mar 2007	AA	Accounts for a dormant company made up to 31 January 2007	(1 page)
09 Feb 2007	363s	Return made up to 06/01/07; full list of members	(6 pages)
08 May 2006	AA	Accounts for a dormant company made up to 31 January 2006	(2 pages)