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THE HALCYON GALLERY (CORPORATE) LIMITED

Company number 02257570

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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)
09 Feb 2009 225 Accounting reference date extended from 31/10/2009 to 31/12/2009
18 Sep 2008 288c Director's change of particulars / paul green / 11/09/2008
15 Sep 2008 225 Accounting reference date extended from 30/04/2008 to 31/10/2008
16 Jun 2008 287 Registered office changed on 16/06/2008 from 30 marshall street birmingham B1 1LE
08 Feb 2008 AA Total exemption full accounts made up to 30 April 2007
26 Nov 2007 363a Return made up to 24/11/07; full list of members
21 Apr 2007 AA Total exemption full accounts made up to 30 April 2006
11 Dec 2006 363a Return made up to 24/11/06; full list of members
03 Mar 2006 AA Total exemption full accounts made up to 30 April 2005
13 Dec 2005 363s Return made up to 24/11/05; full list of members
02 Mar 2005 AA Total exemption full accounts made up to 30 April 2004
09 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Res/app auditors 30/11/04
09 Dec 2004 386 Notice of resolution removing auditor
07 Dec 2004 363s Return made up to 24/11/04; full list of members
26 May 2004 AA Accounts for a dormant company made up to 30 April 2003
01 Dec 2003 363s Return made up to 24/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
02 Mar 2003 AA Accounts for a dormant company made up to 30 April 2002
26 Nov 2002 363s Return made up to 24/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
04 Mar 2002 AA Full accounts made up to 30 April 2001
22 Jan 2002 363s Return made up to 24/11/01; full list of members
02 Jan 2001 AA Full accounts made up to 30 April 2000
07 Dec 2000 363s Return made up to 24/11/00; full list of members
31 May 2000 AA Full accounts made up to 30 April 1999
16 Feb 2000 363s Return made up to 24/11/99; full list of members
27 Apr 1999 288b Director resigned