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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)
23 Jul 2005 AA Full accounts made up to 31 December 2004
20 Jul 2005 363s Return made up to 31/05/05; full list of members
06 Jul 2005 288b Director resigned
18 Apr 2005 288b Director resigned
18 Jan 2005 288b Director resigned
18 Jan 2005 288a New director appointed
15 Oct 2004 AA Full accounts made up to 31 December 2003
16 Aug 2004 288a New director appointed
19 Jun 2004 403a Declaration of satisfaction of mortgage/charge
10 Jun 2004 363s Return made up to 31/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
06 Oct 2003 288b Director resigned
06 Oct 2003 288a New director appointed
06 Sep 2003 395 Particulars of mortgage/charge
24 Jun 2003 AA Accounts for a medium company made up to 31 December 2002
17 Jun 2003 363s Return made up to 31/05/03; full list of members
02 Jul 2002 AA Accounts for a medium company made up to 31 December 2001
11 Jun 2002 363s Return made up to 31/05/02; full list of members
  • 363(353) ‐ Location of register of members address changed
11 Apr 2002 395 Particulars of mortgage/charge
15 Oct 2001 288a New secretary appointed;new director appointed
05 Oct 2001 288b Secretary resigned;director resigned
13 Jun 2001 363s Return made up to 31/05/01; full list of members
17 May 2001 AA Accounts for a medium company made up to 31 December 2000
12 Apr 2001 353 Location of register of members
12 Feb 2001 288a New director appointed
12 Feb 2001 288a New director appointed