4 HALKIN STREET MANAGEMENT LIMITED

Company number 06203631

Date	Type	Description	View / Download
15 Apr 2015	CH01	Director's details changed for Lama O Aggad on 4 April 2015	(2 pages)
22 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
22 Oct 2014	TM02	Termination of appointment of Dlc Company Services Limited as a secretary on 20 June 2014	(1 page)
22 Oct 2014	AD01	Registered office address changed from C/O Streathers Solicitors Llp 44 Baker Streer London W1U 7AL United Kingdom to C/O Streathers Solicitors Llp 44 Baker Street London W1U 7AL on 22 October 2014	(1 page)
17 Oct 2014	AP01	Appointment of Mr Michael Robert Lindley as a director on 17 October 2014	(2 pages)
17 Oct 2014	TM01	Termination of appointment of Terence Owen Lloyd as a director on 3 September 2014	(1 page)
25 Jun 2014	TM02	Termination of appointment of a secretary	(1 page)
25 Jun 2014	AD01	Registered office address changed from C/O Gordon Dadds 6 Agar Street London WC2N 4HN United Kingdom on 25 June 2014	(1 page)
13 Jun 2014	AD01	Registered office address changed from C/O Davenport Lyons 6 Agar Street London on 13 June 2014	(1 page)
08 May 2014	AR01	Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 3	(5 pages)
27 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
20 Sep 2013	AD01	Registered office address changed from C/O Davenport Lyons 30 Old Burlington Street London W1S 3NL United Kingdom on 20 September 2013	(1 page)
13 May 2013	AR01	Annual return made up to 4 April 2013 with full list of shareholders	(5 pages)
14 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
14 May 2012	AR01	Annual return made up to 4 April 2012 with full list of shareholders	(5 pages)
11 May 2012	TM01	Termination of appointment of Peter Rafferty as a director	(1 page)
15 Sep 2011	AD01	Registered office address changed from C/O Bennett Oakley & Partners 13 Mill Road Burgess Hill West Sussex RH15 8DN United Kingdom on 15 September 2011	(1 page)
13 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
29 Jun 2011	AR01	Annual return made up to 4 April 2011 with full list of shareholders	(6 pages)
02 Dec 2010	AD01	Registered office address changed from Davenport Lyons 30 Old Burlington Street London W1S 3NL on 2 December 2010	(1 page)
22 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
14 Sep 2010	CH01	Director's details changed for Terence Owen Lloyd on 15 May 2009	(2 pages)
22 Apr 2010	AR01	Annual return made up to 4 April 2010 with full list of shareholders	(5 pages)
22 Apr 2010	CH01	Director's details changed for Terence Owen Lloyd on 1 October 2009	(2 pages)
22 Apr 2010	CH01	Director's details changed for Peter Rafferty on 1 October 2009	(2 pages)