HALCYON FINANCIAL SERVICES LIMITED

Company number 01980800

Date	Type	Description	View / Download
26 Jul 2010	CH01	Director's details changed for Mark Andrew Burnett on 1 January 2010	(2 pages)
01 Mar 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
23 Feb 2010	AD01	Registered office address changed from C/O Efg Harris Allday 33 Great Charles Street Birmingham B3 3JN on 23 February 2010	(1 page)
23 Feb 2010	TM02	Termination of appointment of Ronald Treverton-Jones as a secretary	(1 page)
23 Feb 2010	AP03	Appointment of Miss Talia Elizabeth Foa as a secretary	(1 page)
10 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
07 Aug 2009	288b	Appointment terminated director david simkiss	(1 page)
07 Aug 2009	288b	Appointment terminated director philip diment	(1 page)
29 Jul 2009	363a	Return made up to 26/07/09; full list of members	(7 pages)
23 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
18 Aug 2008	363a	Return made up to 26/07/08; full list of members	(8 pages)
18 Aug 2008	288b	Appointment terminated director colin kettle	(1 page)
29 Aug 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
29 Aug 2007	363s	Return made up to 26/07/07; full list of members 363(287) ‐ Registered office changed on 29/08/07 363(288) ‐ Director's particulars changed	(13 pages)
06 Sep 2006	288a	New director appointed	(2 pages)
06 Sep 2006	225	Accounting reference date shortened from 30/04/07 to 31/12/06	(1 page)
30 Aug 2006	363s	Return made up to 26/07/06; full list of members	(12 pages)
30 Aug 2006	AA	Accounts for a dormant company made up to 28 April 2006	(1 page)
28 Oct 2005	288c	Director's particulars changed	(1 page)
23 Aug 2005	363s	Return made up to 26/07/05; full list of members	(12 pages)
23 Aug 2005	AA	Accounts for a dormant company made up to 29 April 2005	(1 page)
06 Sep 2004	288a	New director appointed	(2 pages)
06 Sep 2004	288a	New director appointed	(2 pages)
06 Sep 2004	288a	New director appointed	(2 pages)
06 Sep 2004	288a	New director appointed	(2 pages)