Halco Secretaries Limited

Company Name	Halco Secretaries Limited
Company Status	Dissolved
Company Number	02503744
Category	Private Limited Company
Incorporation Date	21 May 1990(33 years, 11 months ago)
Dissolution Date	20 February 2024 (1 month, 3 weeks ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Keir Watson Gordon
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	17 October 2005(15 years, 5 months after company formation)
Appointment Duration	18 years, 4 months (closed 20 February 2024)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr Mark Andrew Charles Moncreiffe
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1990(4 months, 1 week after company formation)
Appointment Duration	27 years, 11 months (resigned 11 September 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr David James Shore Green
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1992(2 years after company formation)
Appointment Duration	25 years, 11 months (resigned 30 April 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mark Frederick Sten Alsop
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1992(2 years after company formation)
Appointment Duration	2 years (resigned 25 May 1994)
Role	Solicitor
Correspondence Address	Hale Court Lincolns Inn London WC2A 3UL

Director Name	Mr David Harold Berry
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1992(2 years after company formation)
Appointment Duration	30 years, 11 months (resigned 01 May 2023)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Simon Adrian Gilbert
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1992(2 years after company formation)
Appointment Duration	20 years, 11 months (resigned 30 April 2013)
Role	Solicitor
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Norman Harold Starritt
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1992(2 years after company formation)
Appointment Duration	27 years, 5 months (resigned 31 October 2019)
Role	Solicitor
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	James Douglas Holder
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1992(2 years after company formation)
Appointment Duration	18 years, 11 months (resigned 01 May 2011)
Role	Solicitor
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr John Charles Bentlif South
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1992(2 years after company formation)
Appointment Duration	10 years, 11 months (resigned 01 May 2003)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Valley View The Glebe, Studland Swanage Dorset BH19 3AS

Secretary Name	Mr David Harold Berry
Nationality	British
Status	Resigned
Appointed	21 May 1992(2 years after company formation)
Appointment Duration	6 years (resigned 20 May 1998)
Role	Company Director
Correspondence Address	6 Empress Place Fulham London SW6 1TT

Director Name	Mr John Michael Elsworth Scott
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1996(5 years, 10 months after company formation)
Appointment Duration	21 years (resigned 30 April 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Roger Thomas William Pierce
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1999(9 years, 4 months after company formation)
Appointment Duration	13 years, 7 months (resigned 30 April 2013)
Role	Solicitor
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Rory Peter Heddle Fordyce
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1999(9 years, 4 months after company formation)
Appointment Duration	10 years, 7 months (resigned 30 April 2010)
Role	Solicitor
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Timothy Paul Jenkins
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2003(13 years, 5 months after company formation)
Appointment Duration	1 day (resigned 21 October 2003)
Role	Lawyer
Correspondence Address	26 Duncombe Road Godalming Surrey GU7 1SF

Director Name	Geoffrey James Sparks
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2004(13 years, 9 months after company formation)
Appointment Duration	19 years, 6 months (resigned 13 September 2023)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Catherine Ann Drew
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2004(13 years, 9 months after company formation)
Appointment Duration	15 years, 1 month (resigned 30 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr Jack Marriott
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2005(15 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 April 2006)
Role	Solicitor
Correspondence Address	8-10 New Fetter Lane London EC4A 1RS

Director Name	Glafkos Tombolis
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2005(15 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 09 December 2011)
Role	Solicitor
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Clive Matthew Hopewell
Date of Birth	May 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2005(15 years, 5 months after company formation)
Appointment Duration	11 years, 8 months (resigned 30 June 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Susan Jane Cozens
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2005(15 years, 5 months after company formation)
Appointment Duration	4 years (resigned 12 November 2009)
Role	Solicitor
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Vincenzo Lanni
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2006(16 years, 5 months after company formation)
Appointment Duration	9 years, 6 months (resigned 29 April 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Edward Andrew James Hoare
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(21 years, 1 month after company formation)
Appointment Duration	7 months (resigned 27 January 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	John Holisey Fletcher
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2013(23 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 April 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr Christopher John Page
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2013(23 years, 5 months after company formation)
Appointment Duration	9 years, 4 months (resigned 28 February 2023)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Adrian George Alan Mayer
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2013(23 years, 5 months after company formation)
Appointment Duration	9 years, 10 months (resigned 13 September 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mark Howard
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2013(23 years, 5 months after company formation)
Appointment Duration	9 years, 10 months (resigned 13 September 2023)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Ian Lynam
Date of Birth	February 1978 (Born 46 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 November 2013(23 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 20 October 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Jonathan Wright Whitehead
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2017(27 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 13 September 2023)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

Secretary Name	Halco Management Limited (Corporation)
Status	Resigned
Appointed	20 May 1998(8 years after company formation)
Appointment Duration	25 years, 5 months (resigned 12 October 2023)
Correspondence Address	5 Fleet Place London EC4M 7RD

Contact

Website	charlesrussellspeechlys.com
Telephone	020 72035000
Telephone region	London

Location

Registered Address	5 Fleet Place London EC4M 7RD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Charles Russell Speechlys LLP 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

25 February 2021	Accounts for a dormant company made up to 30 April 2020 (3 pages)
3 June 2020	Confirmation statement made on 21 May 2020 with no updates (3 pages)
16 January 2020	Accounts for a dormant company made up to 30 April 2019 (3 pages)
19 December 2019	Termination of appointment of Norman Harold Starritt as a director on 31 October 2019 (1 page)
24 May 2019	Confirmation statement made on 21 May 2019 with no updates (3 pages)
1 May 2019	Termination of appointment of Catherine Ann Drew as a director on 30 April 2019 (1 page)
11 January 2019	Accounts for a dormant company made up to 30 April 2018 (3 pages)
11 September 2018	Termination of appointment of Mark Andrew Charles Moncreiffe as a director on 11 September 2018 (1 page)
30 May 2018	Confirmation statement made on 21 May 2018 with no updates (3 pages)
30 May 2018	Termination of appointment of David James Shore Green as a director on 30 April 2018 (1 page)
19 May 2018	Appointment of Jonathan Wright Whitehead as a director on 1 November 2017 (2 pages)
29 November 2017	Accounts for a dormant company made up to 30 April 2017 (3 pages)
29 November 2017	Accounts for a dormant company made up to 30 April 2017 (3 pages)
6 November 2017	Termination of appointment of Ian Lynam as a director on 20 October 2017 (1 page)
6 November 2017	Termination of appointment of Ian Lynam as a director on 20 October 2017 (1 page)
18 August 2017	Termination of appointment of Clive Matthew Hopewell as a director on 30 June 2017 (1 page)
18 August 2017	Termination of appointment of Clive Matthew Hopewell as a director on 30 June 2017 (1 page)
2 June 2017	Termination of appointment of John Michael Elsworth Scott as a director on 30 April 2017 (1 page)
2 June 2017	Confirmation statement made on 21 May 2017 with updates (5 pages)
2 June 2017	Confirmation statement made on 21 May 2017 with updates (5 pages)
2 June 2017	Termination of appointment of John Michael Elsworth Scott as a director on 30 April 2017 (1 page)
5 May 2017	Termination of appointment of John Holisey Fletcher as a director on 30 April 2017 (1 page)
5 May 2017	Termination of appointment of John Holisey Fletcher as a director on 30 April 2017 (1 page)
20 January 2017	Accounts for a dormant company made up to 30 April 2016 (3 pages)
20 January 2017	Accounts for a dormant company made up to 30 April 2016 (3 pages)
7 June 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 2 (17 pages)
7 June 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 2 (17 pages)
29 April 2016	Termination of appointment of Vincenzo Lanni as a director on 29 April 2016 (1 page)
29 April 2016	Termination of appointment of Vincenzo Lanni as a director on 29 April 2016 (1 page)
19 January 2016	Accounts for a dormant company made up to 30 April 2015 (3 pages)
19 January 2016	Accounts for a dormant company made up to 30 April 2015 (3 pages)
12 June 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 2 (18 pages)
12 June 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 2 (18 pages)
8 July 2014	Accounts for a dormant company made up to 30 April 2014 (3 pages)
8 July 2014	Accounts for a dormant company made up to 30 April 2014 (3 pages)
22 May 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 2 (18 pages)
22 May 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 2 (18 pages)
7 November 2013	Appointment of John Holisey Fletcher as a director (2 pages)
7 November 2013	Appointment of Mark Howard as a director (2 pages)
7 November 2013	Appointment of John Holisey Fletcher as a director (2 pages)
7 November 2013	Appointment of Mr Christopher John Page as a director (2 pages)
7 November 2013	Appointment of Ian Lynam as a director (2 pages)
7 November 2013	Appointment of Adrian George Alan Mayer as a director (2 pages)
7 November 2013	Appointment of Mr Christopher John Page as a director (2 pages)
7 November 2013	Appointment of Adrian George Alan Mayer as a director (2 pages)
7 November 2013	Appointment of Ian Lynam as a director (2 pages)
7 November 2013	Appointment of Mark Howard as a director (2 pages)
3 September 2013	Accounts for a dormant company made up to 30 April 2013 (3 pages)
3 September 2013	Accounts for a dormant company made up to 30 April 2013 (3 pages)
2 July 2013	Annual return made up to 21 May 2013 with a full list of shareholders (13 pages)
2 July 2013	Annual return made up to 21 May 2013 with a full list of shareholders (13 pages)
1 July 2013	Termination of appointment of Simon Gilbert as a director (1 page)
1 July 2013	Termination of appointment of Roger Pierce as a director (1 page)
1 July 2013	Termination of appointment of Simon Gilbert as a director (1 page)
1 July 2013	Termination of appointment of Roger Pierce as a director (1 page)
10 July 2012	Accounts for a dormant company made up to 30 April 2012 (3 pages)
10 July 2012	Accounts for a dormant company made up to 30 April 2012 (3 pages)
28 May 2012	Annual return made up to 21 May 2012 with a full list of shareholders (15 pages)
28 May 2012	Annual return made up to 21 May 2012 with a full list of shareholders (15 pages)
20 April 2012	Termination of appointment of Edward Hoare as a director (1 page)
20 April 2012	Termination of appointment of Edward Hoare as a director (1 page)
12 January 2012	Accounts for a dormant company made up to 30 April 2011 (3 pages)
12 January 2012	Accounts for a dormant company made up to 30 April 2011 (3 pages)
5 January 2012	Termination of appointment of Glafkos Tombolis as a director (1 page)
5 January 2012	Termination of appointment of Glafkos Tombolis as a director (1 page)
8 July 2011	Appointment of Edward Andrew James Hoare as a director (3 pages)
8 July 2011	Appointment of Edward Andrew James Hoare as a director (3 pages)
21 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders (16 pages)
21 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders (16 pages)
17 June 2011	Termination of appointment of James Holder as a director (1 page)
17 June 2011	Termination of appointment of James Holder as a director (1 page)
16 March 2011	Director's details changed for Roger Thomas William Pierce on 30 September 2010 (2 pages)
16 March 2011	Director's details changed for Roger Thomas William Pierce on 30 September 2010 (2 pages)
5 November 2010	Accounts for a dormant company made up to 30 April 2010 (3 pages)
5 November 2010	Accounts for a dormant company made up to 30 April 2010 (3 pages)
24 September 2010	Termination of appointment of Rory Fordyce as a director (1 page)
24 September 2010	Termination of appointment of Rory Fordyce as a director (1 page)
7 June 2010	Annual return made up to 21 May 2010 with a full list of shareholders (11 pages)
7 June 2010	Annual return made up to 21 May 2010 with a full list of shareholders (11 pages)
4 June 2010	Termination of appointment of Susan Cozens as a director (1 page)
4 June 2010	Termination of appointment of Susan Cozens as a director (1 page)
16 January 2010	Accounts for a dormant company made up to 30 April 2009 (3 pages)
16 January 2010	Accounts for a dormant company made up to 30 April 2009 (3 pages)
19 June 2009	Director's change of particulars / roger pierce / 09/03/2009 (1 page)
19 June 2009	Director's change of particulars / john scott / 09/03/2009 (1 page)
19 June 2009	Director's change of particulars / james holder / 09/03/2009 (1 page)
19 June 2009	Return made up to 21/05/09; full list of members (8 pages)
19 June 2009	Director's change of particulars / norman starritt / 09/03/2009 (1 page)
19 June 2009	Director's change of particulars / vincenzo lanni / 09/03/2009 (1 page)
19 June 2009	Director's change of particulars / john scott / 09/03/2009 (1 page)
19 June 2009	Director's change of particulars / james holder / 09/03/2009 (1 page)
19 June 2009	Director's change of particulars / david berry / 09/03/2009 (1 page)
19 June 2009	Director's change of particulars / simon gilbert / 09/03/2009 (1 page)
19 June 2009	Director's change of particulars / roger pierce / 09/03/2009 (1 page)
19 June 2009	Director's change of particulars / clive hopewell / 09/03/2009 (1 page)
19 June 2009	Director's change of particulars / mark moncreiffe / 09/03/2009 (1 page)
19 June 2009	Director's change of particulars / susan cozens / 09/03/2009 (1 page)
19 June 2009	Director's change of particulars / susan cozens / 09/03/2009 (1 page)
19 June 2009	Director's change of particulars / glafkos tombolis / 09/03/2009 (1 page)
19 June 2009	Director's change of particulars / geoffrey sparks / 09/03/2009 (1 page)
19 June 2009	Director's change of particulars / glafkos tombolis / 09/03/2009 (1 page)
19 June 2009	Director's change of particulars / keir gordon / 09/03/2009 (1 page)
19 June 2009	Director's change of particulars / vincenzo lanni / 09/03/2009 (1 page)
19 June 2009	Director's change of particulars / catherine drew / 09/03/2009 (1 page)
19 June 2009	Director's change of particulars / keir gordon / 09/03/2009 (1 page)
19 June 2009	Director's change of particulars / david green / 09/03/2009 (1 page)
19 June 2009	Director's change of particulars / david berry / 09/03/2009 (1 page)
19 June 2009	Director's change of particulars / simon gilbert / 09/03/2009 (1 page)
19 June 2009	Director's change of particulars / geoffrey sparks / 09/03/2009 (1 page)
19 June 2009	Director's change of particulars / norman starritt / 09/03/2009 (1 page)
19 June 2009	Director's change of particulars / mark moncreiffe / 09/03/2009 (1 page)
19 June 2009	Director's change of particulars / clive hopewell / 09/03/2009 (1 page)
19 June 2009	Director's change of particulars / catherine drew / 09/03/2009 (1 page)
19 June 2009	Return made up to 21/05/09; full list of members (8 pages)
19 June 2009	Director's change of particulars / david green / 09/03/2009 (1 page)
12 June 2009	Director's change of particulars / rory fordyce / 09/03/2009 (1 page)
12 June 2009	Director's change of particulars / rory fordyce / 09/03/2009 (1 page)
27 May 2009	Secretary's change of particulars / halco management LIMITED / 09/03/2009 (1 page)
27 May 2009	Secretary's change of particulars / halco management LIMITED / 09/03/2009 (1 page)
10 March 2009	Registered office changed on 10/03/2009 from 8/10 new fetter lane london EC4A 1RS (1 page)
10 March 2009	Registered office changed on 10/03/2009 from 8/10 new fetter lane london EC4A 1RS (1 page)
29 January 2009	Accounts for a dormant company made up to 30 April 2008 (4 pages)
29 January 2009	Accounts for a dormant company made up to 30 April 2008 (4 pages)
28 May 2008	Return made up to 21/05/08; full list of members (8 pages)
28 May 2008	Return made up to 21/05/08; full list of members (8 pages)
22 January 2008	Accounts for a dormant company made up to 30 April 2007 (4 pages)
22 January 2008	Accounts for a dormant company made up to 30 April 2007 (4 pages)
24 May 2007	Return made up to 21/05/07; full list of members (5 pages)
24 May 2007	Return made up to 21/05/07; full list of members (5 pages)
18 January 2007	Accounts for a dormant company made up to 30 April 2006 (4 pages)
18 January 2007	Accounts for a dormant company made up to 30 April 2006 (4 pages)
8 November 2006	Director resigned (1 page)
8 November 2006	Director resigned (1 page)
1 November 2006	New director appointed (2 pages)
1 November 2006	New director appointed (2 pages)
6 June 2006	Return made up to 21/05/06; full list of members (4 pages)
6 June 2006	Return made up to 21/05/06; full list of members (4 pages)
24 March 2006	Accounts for a dormant company made up to 30 April 2005 (3 pages)
24 March 2006	Accounts for a dormant company made up to 30 April 2005 (3 pages)
1 November 2005	New director appointed (2 pages)
1 November 2005	New director appointed (2 pages)
1 November 2005	New director appointed (2 pages)
1 November 2005	New director appointed (2 pages)
1 November 2005	New director appointed (2 pages)
1 November 2005	New director appointed (2 pages)
1 November 2005	New director appointed (2 pages)
1 November 2005	New director appointed (2 pages)
19 September 2005	Director's particulars changed (1 page)
19 September 2005	Director's particulars changed (1 page)
19 September 2005	Director's particulars changed (1 page)
19 September 2005	Director's particulars changed (1 page)
19 September 2005	Director's particulars changed (1 page)
19 September 2005	Director's particulars changed (1 page)
19 September 2005	Director's particulars changed (1 page)
19 September 2005	Director's particulars changed (1 page)
19 September 2005	Director's particulars changed (1 page)
19 September 2005	Director's particulars changed (1 page)
19 September 2005	Director's particulars changed (1 page)
19 September 2005	Director's particulars changed (1 page)
19 September 2005	Director's particulars changed (1 page)
19 September 2005	Director's particulars changed (1 page)
19 September 2005	Director's particulars changed (1 page)
19 September 2005	Director's particulars changed (1 page)
19 September 2005	Director's particulars changed (1 page)
19 September 2005	Director's particulars changed (1 page)
19 September 2005	Director's particulars changed (1 page)
19 September 2005	Director's particulars changed (1 page)
19 September 2005	Director's particulars changed (1 page)
19 September 2005	Director's particulars changed (1 page)
5 September 2005	New director appointed (3 pages)
5 September 2005	New director appointed (3 pages)
4 July 2005	Return made up to 21/05/05; full list of members (10 pages)
4 July 2005	Return made up to 21/05/05; full list of members (10 pages)
3 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
3 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
10 January 2005	Director's particulars changed (1 page)
10 January 2005	Accounts for a dormant company made up to 30 April 2004 (3 pages)
10 January 2005	Director's particulars changed (1 page)
10 January 2005	Accounts for a dormant company made up to 30 April 2004 (3 pages)
24 June 2004	Return made up to 21/05/04; full list of members (10 pages)
24 June 2004	Return made up to 21/05/04; full list of members (10 pages)
31 March 2004	New director appointed (2 pages)
31 March 2004	New director appointed (2 pages)
31 March 2004	New director appointed (2 pages)
31 March 2004	New director appointed (2 pages)
4 November 2003	New director appointed (2 pages)
4 November 2003	New director appointed (2 pages)
4 November 2003	Director resigned (1 page)
4 November 2003	Director resigned (1 page)
17 July 2003	Return made up to 21/05/03; full list of members (9 pages)
17 July 2003	Return made up to 21/05/03; full list of members (9 pages)
17 July 2003	Director's particulars changed (1 page)
17 July 2003	Director's particulars changed (1 page)
15 June 2003	Accounts for a dormant company made up to 30 April 2003 (3 pages)
15 June 2003	Director resigned (1 page)
15 June 2003	Director resigned (1 page)
15 June 2003	Accounts for a dormant company made up to 30 April 2003 (3 pages)
1 July 2002	Return made up to 21/05/02; full list of members (11 pages)
1 July 2002	Return made up to 21/05/02; full list of members (11 pages)
12 December 2001	Accounts for a dormant company made up to 30 April 2001 (2 pages)
12 December 2001	Accounts for a dormant company made up to 30 April 2001 (2 pages)
29 May 2001	Return made up to 21/05/01; full list of members (9 pages)
29 May 2001	Return made up to 21/05/01; full list of members (9 pages)
30 January 2001	Accounts for a dormant company made up to 30 April 2000 (2 pages)
30 January 2001	Accounts for a dormant company made up to 30 April 2000 (2 pages)
31 May 2000	Return made up to 21/05/00; full list of members (9 pages)
31 May 2000	Return made up to 21/05/00; full list of members (9 pages)
13 January 2000	Accounts for a dormant company made up to 30 April 1999 (2 pages)
13 January 2000	Accounts for a dormant company made up to 30 April 1999 (2 pages)
1 October 1999	New director appointed (2 pages)
1 October 1999	New director appointed (2 pages)
1 October 1999	New director appointed (2 pages)
1 October 1999	New director appointed (2 pages)
16 June 1999	Return made up to 21/05/99; no change of members (7 pages)
16 June 1999	Return made up to 21/05/99; no change of members (7 pages)
22 January 1999	Accounts for a dormant company made up to 30 April 1998 (2 pages)
22 January 1999	Accounts for a dormant company made up to 30 April 1998 (2 pages)
26 June 1998	New secretary appointed (2 pages)
26 June 1998	New secretary appointed (2 pages)
18 June 1998	Secretary resigned (1 page)
18 June 1998	Return made up to 21/05/98; no change of members (8 pages)
18 June 1998	Return made up to 21/05/98; no change of members (8 pages)
18 June 1998	Secretary resigned (1 page)
23 February 1998	Accounts for a dormant company made up to 30 April 1997 (2 pages)
23 February 1998	Accounts for a dormant company made up to 30 April 1997 (2 pages)
12 June 1997	Return made up to 21/05/97; full list of members (10 pages)
12 June 1997	Return made up to 21/05/97; full list of members (10 pages)
4 June 1997	Director's particulars changed (1 page)
4 June 1997	Director's particulars changed (1 page)
13 March 1997	Accounts for a dormant company made up to 30 April 1996 (2 pages)
13 March 1997	Accounts for a dormant company made up to 30 April 1996 (2 pages)
24 October 1996	Director's particulars changed (1 page)
24 October 1996	Director's particulars changed (1 page)
14 June 1996	Return made up to 21/05/96; no change of members (7 pages)
14 June 1996	Return made up to 21/05/96; no change of members (7 pages)
16 April 1996	New director appointed (3 pages)
16 April 1996	New director appointed (3 pages)
16 February 1996	Accounts for a dormant company made up to 30 April 1995 (3 pages)
16 February 1996	Accounts for a dormant company made up to 30 April 1995 (3 pages)
14 June 1995	Return made up to 21/05/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
14 June 1995	Return made up to 21/05/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
12 June 1994	Director resigned (2 pages)
12 June 1994	Director resigned (2 pages)
6 March 1992	Resolutions ELRES ‐ Elective resolution (2 pages)
6 March 1992	New director appointed (2 pages)
6 March 1992	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 March 1992	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 March 1992	Resolutions ELRES ‐ Elective resolution (2 pages)
6 March 1992	New director appointed (2 pages)
22 October 1990	New director appointed (5 pages)
22 October 1990	New director appointed (5 pages)
21 May 1990	Incorporation (25 pages)
21 May 1990	Incorporation (25 pages)

Halco Secretaries Limited

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