4 HALKIN STREET MANAGEMENT LIMITED

Company number 06203631

Date	Type	Description	View / Download
22 Apr 2010	CH01	Director's details changed for Terence Owen Lloyd on 15 May 2009	(1 page)
09 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
10 Jul 2009	363a	Return made up to 04/04/09; full list of members	(5 pages)
19 Nov 2008	288a	Director appointed peter rafferty	(1 page)
29 Sep 2008	288a	Director appointed terence owen lloyd	(1 page)
07 Aug 2008	288a	Secretary appointed dlc company services LTD	(2 pages)
06 Aug 2008	288b	Appointment terminated director peter vernon	(1 page)
06 Aug 2008	288b	Appointment terminated director darren rawcliffe	(1 page)
06 Aug 2008	288b	Appointment terminated director mark preston	(1 page)
06 Aug 2008	288b	Appointment terminated director roger blundell	(1 page)
06 Aug 2008	288b	Appointment terminated director michael baker	(1 page)
06 Aug 2008	288b	Appointment terminated secretary caroline tolhurst	(1 page)
18 Jul 2008	287	Registered office changed on 18/07/2008 from 70 grosvenor street london W1K 3JP	(1 page)
18 Jul 2008	288a	Director appointed lama o aggad	(1 page)
09 May 2008	AA	Accounts for a dormant company made up to 31 December 2007	(4 pages)
14 Apr 2008	363a	Return made up to 04/04/08; full list of members	(5 pages)
04 Apr 2008	288b	Appointment terminated director richard handley	(1 page)
04 Apr 2008	288a	Director appointed roger frederick cranford blundell	(8 pages)
06 Mar 2008	88(2)	Ad 18/02/08\gbp si 1@1=1\gbp ic 2/3\	(2 pages)
24 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 Jul 2007	225	Accounting reference date shortened from 30/04/08 to 31/12/07	(1 page)
16 Jul 2007	288a	New director appointed	(3 pages)
29 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)