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HALCYON DAYS (LONDON) LIMITED

Company number 00649356

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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)
27 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
20 Sep 2010 AA03 Resignation of an auditor
13 Sep 2010 AUD Auditor's resignation
12 Aug 2010 AA Accounts for a small company made up to 31 December 2009
29 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
28 Jun 2010 CH01 Director's details changed for Elizabeth Danckwerts on 31 May 2010
03 Nov 2009 AA Accounts for a small company made up to 31 December 2008
09 Jun 2009 363a Return made up to 31/05/09; full list of members
10 Sep 2008 AA Accounts for a small company made up to 31 December 2007
25 Jun 2008 288a Director appointed bruce blythe
18 Jun 2008 288a Secretary appointed mr william sherman
03 Jun 2008 363a Return made up to 31/05/08; full list of members
03 Jun 2008 288b Appointment terminated director delia doherty
03 Jun 2008 288b Appointment terminated secretary delia doherty
02 Jun 2008 288b Appointment terminated director natalie manning
09 May 2008 288a Director appointed william sherman
26 Oct 2007 AA Accounts for a small company made up to 31 December 2006
14 Jun 2007 363a Return made up to 31/05/07; full list of members
04 Nov 2006 AA Accounts for a small company made up to 31 December 2005
16 Aug 2006 288b Secretary resigned;director resigned
16 Aug 2006 288a New secretary appointed
16 Aug 2006 288a New director appointed
16 Aug 2006 288a New director appointed
01 Jun 2006 363a Return made up to 31/05/06; full list of members
14 Nov 2005 288b Director resigned