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HALCYON SHIPPING LIMITED

Company number 01029545

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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)
09 Nov 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders
05 May 2010 AA Accounts for a dormant company made up to 31 December 2009
09 Nov 2009 AR01 Annual return made up to 10 October 2009 with full list of shareholders
09 Nov 2009 AD02 Register inspection address has been changed
09 Nov 2009 CH01 Director's details changed for Richard Brian Whittet on 9 November 2009
16 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008
05 Dec 2008 363a Return made up to 10/10/08; full list of members
02 Nov 2008 AA Accounts for a dormant company made up to 31 December 2007
05 Nov 2007 363a Return made up to 10/10/07; full list of members
05 Nov 2007 288b Director resigned
14 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006
10 Jan 2007 225 Accounting reference date shortened from 31/05/07 to 31/12/06
10 Jan 2007 288a New director appointed
20 Dec 2006 288a New director appointed
23 Nov 2006 363a Return made up to 10/10/06; full list of members
21 Nov 2006 AA Total exemption small company accounts made up to 31 May 2006
18 Sep 2006 288a New director appointed
31 Aug 2006 288b Secretary resigned
31 Aug 2006 288b Director resigned
31 Aug 2006 288a New secretary appointed
31 Aug 2006 288a New director appointed
31 Aug 2006 287 Registered office changed on 31/08/06 from: europa house 40 south quay great yarmouth norfolk NR30 2RL
10 Jul 2006 225 Accounting reference date extended from 31/12/05 to 31/05/06
14 Nov 2005 363s Return made up to 10/10/05; full list of members
31 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004