- Company Overview for SIR WILLIAM HALCROW & PARTNERS (MALAYSIA) LIMITED (02314593)
- Filing history for SIR WILLIAM HALCROW & PARTNERS (MALAYSIA) LIMITED (02314593)
- People for SIR WILLIAM HALCROW & PARTNERS (MALAYSIA) LIMITED (02314593)
- Charges for SIR WILLIAM HALCROW & PARTNERS (MALAYSIA) LIMITED (02314593)
- More for SIR WILLIAM HALCROW & PARTNERS (MALAYSIA) LIMITED (02314593)
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) |
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30 Nov 2011 | TM01 | Termination of appointment of Peter Gammie as a director | |
29 Nov 2011 | AP01 | Appointment of Mr Alasdair John Fraser Coates as a director | |
17 Aug 2011 | AA | Full accounts made up to 31 December 2010 | |
12 Aug 2011 | TM01 | Termination of appointment of Glenn Gittoes as a director | |
16 Dec 2010 | AR01 | Annual return made up to 16 December 2010 with full list of shareholders | |
20 Sep 2010 | AD01 | Registered office address changed from Vineyard House 44 Brook Green London W6 7BY on 20 September 2010 | |
01 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
06 Jan 2010 | AA | Full accounts made up to 31 December 2008 | |
03 Jan 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
03 Jan 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
02 Dec 2009 | AR01 | Annual return made up to 1 December 2009 with full list of shareholders | |
05 Apr 2009 | RESOLUTIONS |
Resolutions
|
|
05 Dec 2008 | 363a | Return made up to 01/12/08; full list of members | |
02 Nov 2008 | AA | Full accounts made up to 31 December 2007 | |
13 Dec 2007 | 363s | Return made up to 01/12/07; no change of members | |
31 Oct 2007 | AA | Full accounts made up to 31 December 2006 | |
28 Dec 2006 | 288c | Director's particulars changed | |
28 Dec 2006 | 288c | Director's particulars changed | |
10 Dec 2006 | 363s | Return made up to 01/12/06; full list of members | |
01 Nov 2006 | AA | Full accounts made up to 31 December 2005 | |
13 Feb 2006 | 363s | Return made up to 01/12/05; full list of members | |
07 Oct 2005 | AA | Full accounts made up to 31 December 2004 | |
01 Feb 2005 | 288c | Director's particulars changed | |
24 Jan 2005 | MEM/ARTS | Memorandum and Articles of Association | |
06 Jan 2005 | RESOLUTIONS |
Resolutions
|