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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)
01 Mar 2005 288a New secretary appointed
01 Mar 2005 288b Director resigned
01 Mar 2005 288b Secretary resigned
07 Jan 2005 AA Accounts for a small company made up to 31 December 2003
28 Oct 2004 363s Return made up to 10/10/04; full list of members
20 Oct 2004 AUD Auditor's resignation
10 Nov 2003 363s Return made up to 10/10/03; full list of members
  • 363(288) ‐ Secretary resigned
23 Aug 2003 395 Particulars of mortgage/charge
13 Jul 2003 288b Director resigned
13 Jul 2003 288b Director resigned
13 Jul 2003 288b Director resigned
13 Jul 2003 288a New director appointed
13 Jul 2003 288a New secretary appointed;new director appointed
08 Jul 2003 403a Declaration of satisfaction of mortgage/charge
01 Jun 2003 AA Accounts for a small company made up to 31 December 2002
19 Nov 2002 363s Return made up to 10/10/02; full list of members
07 Oct 2002 AA Accounts for a small company made up to 31 December 2001
30 Oct 2001 363s Return made up to 10/10/01; full list of members
22 Oct 2001 AA Accounts for a small company made up to 31 December 2000
20 Oct 2000 363s Return made up to 10/10/00; full list of members
18 Oct 2000 AA Accounts for a small company made up to 31 December 1999
23 Feb 2000 AUD Auditor's resignation
03 Nov 1999 363s Return made up to 10/10/99; full list of members
28 Sep 1999 AA Accounts for a small company made up to 31 December 1998
27 Oct 1998 363s Return made up to 10/10/98; no change of members