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HALCYON INVESTMENTS LIMITED

Company number 01014489

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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)
16 May 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
16 May 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
05 Jul 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Mar 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
27 Nov 1989 287 Registered office changed on 27/11/89 from: moran house 48 grays inn road london
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Request DocumentRegistered office changed on 27/11/89 from: moran house 48 grays inn road london
25 May 1989 AA Accounts for a dormant company made up to 30 April 1988
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Request DocumentAccounts for a dormant company made up to 30 April 1988
25 May 1989 AA Accounts for a dormant company made up to 30 April 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 April 1989
08 May 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
05 Feb 1989 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
08 Nov 1988 AA Accounts for a dormant company made up to 30 April 1987
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Request DocumentAccounts for a dormant company made up to 30 April 1987
08 Nov 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
19 Sep 1988 287 Registered office changed on 19/09/88 from: moran house 23-26 st dunstan's hill london EC3R 8JD
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Request DocumentRegistered office changed on 19/09/88 from: moran house 23-26 st dunstan's hill london EC3R 8JD
20 Nov 1987 363 Return made up to 10/05/87; full list of members
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Request DocumentReturn made up to 10/05/87; full list of members
01 Oct 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Jul 1987 AA Full accounts made up to 30 April 1986
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Request DocumentFull accounts made up to 30 April 1986
22 Apr 1987 363 Return made up to 01/05/86; full list of members
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Request DocumentReturn made up to 01/05/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
23 May 1986 AA Full accounts made up to 30 April 1985
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 April 1985