SIR WILLIAM HALCROW & PARTNERS (MALAYSIA) LIMITED

Company number 02314593

Date	Type	Description	View / Download
30 Nov 2011	TM01	Termination of appointment of Peter Gammie as a director	(1 page)
29 Nov 2011	AP01	Appointment of Mr Alasdair John Fraser Coates as a director	(2 pages)
17 Aug 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
12 Aug 2011	TM01	Termination of appointment of Glenn Gittoes as a director	(1 page)
16 Dec 2010	AR01	Annual return made up to 16 December 2010 with full list of shareholders	(7 pages)
20 Sep 2010	AD01	Registered office address changed from Vineyard House 44 Brook Green London W6 7BY on 20 September 2010	(1 page)
01 Sep 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
06 Jan 2010	AA	Full accounts made up to 31 December 2008	(13 pages)
03 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
03 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
02 Dec 2009	AR01	Annual return made up to 1 December 2009 with full list of shareholders	(6 pages)
05 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Directors authority 25/03/2009	(1 page)
05 Dec 2008	363a	Return made up to 01/12/08; full list of members	(4 pages)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
13 Dec 2007	363s	Return made up to 01/12/07; no change of members	(8 pages)
31 Oct 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
28 Dec 2006	288c	Director's particulars changed	(1 page)
28 Dec 2006	288c	Director's particulars changed	(1 page)
10 Dec 2006	363s	Return made up to 01/12/06; full list of members	(8 pages)
01 Nov 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
13 Feb 2006	363s	Return made up to 01/12/05; full list of members	(8 pages)
07 Oct 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
01 Feb 2005	288c	Director's particulars changed	(1 page)
24 Jan 2005	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
06 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)