Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HALCYON BEDS LIMITED

Company number 01810473

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Jun 2006 363a Return made up to 12/06/06; full list of members
20 Oct 2005 AA Total exemption small company accounts made up to 25 March 2005
13 Jun 2005 363s Return made up to 12/06/05; full list of members
18 Feb 2005 169 £ ic 1000/900 02/02/05 £ sr 100@1=100
18 Feb 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Jul 2004 AA Total exemption small company accounts made up to 26 March 2004
21 Jun 2004 363s Return made up to 12/06/04; full list of members
  • 363(353) ‐ Location of register of members address changed
22 Jul 2003 AA Total exemption small company accounts made up to 29 March 2003
10 Jun 2003 363s Return made up to 12/06/03; full list of members
27 Jun 2002 AA Total exemption small company accounts made up to 29 March 2002
19 Jun 2002 363s Return made up to 12/06/02; full list of members
15 Aug 2001 AA Total exemption small company accounts made up to 30 March 2001
20 Jun 2001 363s Return made up to 12/06/01; full list of members
20 Jun 2001 288a New secretary appointed
20 Jun 2001 288b Secretary resigned
30 Jun 2000 AA Accounts for a small company made up to 31 March 2000
30 Jun 2000 363s Return made up to 12/06/00; full list of members
01 Jul 1999 AA Accounts for a small company made up to 26 March 1999
10 Jun 1999 363s Return made up to 12/06/99; no change of members
06 Aug 1998 AA Accounts for a small company made up to 27 March 1998
19 Jun 1998 363s Return made up to 12/06/98; no change of members
08 Jul 1997 363s Return made up to 12/06/97; full list of members
29 May 1997 AA Accounts for a small company made up to 31 March 1997
15 Aug 1996 AA Accounts for a small company made up to 31 March 1996
14 Jun 1996 363s Return made up to 12/06/96; no change of members