HALCYON FINANCE LIMITED

Company number 01808597

Date	Type	Description	View / Download
01 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01	(5 pages)
18 Jun 2013	TM02	Termination of appointment of Paul Moore as a secretary	(1 page)
18 Jun 2013	AP03	Appointment of Kathryn Barbara Hudson as a secretary	(2 pages)
12 Sep 2012	TM02	Termination of appointment of Kathryn Hudson as a secretary	(1 page)
12 Sep 2012	AP03	Appointment of Paul Moore as a secretary	(2 pages)
01 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(5 pages)
31 Jul 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	(5 pages)
19 Jul 2012	AA	Full accounts made up to 28 January 2012	(17 pages)
13 Jul 2012	CH01	Director's details changed for Mrs Rosemary Clare Francesca Wardle on 13 July 2012	(2 pages)
08 Jun 2012	AP03	Appointment of Kathryn Barbara Hudson as a secretary	(2 pages)
08 Jun 2012	TM01	Termination of appointment of Nicholas Folland as a director	(1 page)
08 Jun 2012	TM02	Termination of appointment of Rosemary Wardle as a secretary	(1 page)
08 Jun 2012	AP01	Appointment of Mrs Rosemary Clare Francesca Wardle as a director	(2 pages)
05 Sep 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	(15 pages)
19 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(24 pages)
19 Aug 2011	CC04	Statement of company's objects	(2 pages)
04 Jul 2011	AA	Full accounts made up to 29 January 2011	(17 pages)
29 Oct 2010	AA	Full accounts made up to 30 January 2010	(18 pages)
22 Sep 2010	AP03	Appointment of Mrs Rosemary Clare Francesca Wardle as a secretary	(1 page)
20 Sep 2010	TM02	Termination of appointment of Martin Chambers as a secretary	(1 page)
05 Aug 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	(4 pages)
18 Jan 2010	AUD	Auditor's resignation	(3 pages)
17 Jan 2010	CH01	Director's details changed for Mr David Paramor on 15 December 2009	(2 pages)
17 Jan 2010	CH03	Secretary's details changed for Mr Martin Chambers on 15 December 2009	(1 page)
17 Jan 2010	CH01	Director's details changed for Nicholas James Folland on 15 December 2009	(2 pages)