- Company Overview for HALCYON LIMITED (01563355)
- Filing history for HALCYON LIMITED (01563355)
- People for HALCYON LIMITED (01563355)
- More for HALCYON LIMITED (01563355)
| 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) |
|---|---|---|---|
| 03 Jan 2014 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 03 Oct 2013 | AR01 |
Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
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| 07 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 20 Sep 2012 | AR01 | Annual return made up to 19 September 2012 with full list of shareholders | |
| 20 Sep 2012 | TM01 | Termination of appointment of Mark Lewis as a director | |
| 19 Sep 2012 | TM01 | Termination of appointment of Scott Yeates as a director | |
| 19 Sep 2012 | TM01 | Termination of appointment of Mark Lewis as a director | |
| 30 Jan 2012 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 19 Oct 2011 | AR01 | Annual return made up to 30 September 2011 with full list of shareholders | |
| 18 Oct 2011 | CH01 | Director's details changed for Kevin Williams on 16 December 2010 | |
| 13 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 09 Dec 2010 | AR01 | Annual return made up to 30 September 2010 with full list of shareholders | |
| 09 Dec 2010 | CH01 | Director's details changed for Dr Mark Lewis on 1 September 2010 | |
| 07 Dec 2010 | AD01 | Registered office address changed from 41 Braeside Beckenham Kent BR3 1ST on 7 December 2010 | |
| 07 Dec 2010 | AP03 | Appointment of Mr Darren Young as a secretary | |
| 07 Dec 2010 | TM02 | Termination of appointment of Margaret Hannan as a secretary | |
| 07 Dec 2010 | AP01 | Appointment of Mr Darren Anthony Young as a director | |
| 27 Nov 2009 | AP01 | Appointment of Susan Roots as a director | |
| 27 Nov 2009 | AP01 | Appointment of Scott Crawford Yeates as a director | |
| 27 Nov 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 22 Oct 2009 | AR01 | Annual return made up to 30 September 2009 with full list of shareholders | |
| 22 Oct 2009 | TM01 | Termination of appointment of Andrew Brown as a director | |
| 18 Dec 2008 | 363a | Return made up to 30/09/08; full list of members | |
| 18 Dec 2008 | 288b | Appointment terminated director james moffat | |
| 14 Nov 2008 | 288a | Director appointed david carroll |