HALCYON HOUSE HOLDING GROUP LIMITED

Company number 02368313

Date	Type	Description	View / Download
26 Jul 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Apr 2011	AR01	Annual return made up to 4 April 2011 with full list of shareholders Statement of capital on 2011-04-18 GBP 50,700	(6 pages)
12 Apr 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Mar 2011	DS01	Application to strike the company off the register	(3 pages)
08 Oct 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
11 May 2010	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
11 May 2010	MAR	Re-registration of Memorandum and Articles	(16 pages)
11 May 2010	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
11 May 2010	RR02	Re-registration from a public company to a private limited company	(2 pages)
14 Apr 2010	AR01	Annual return made up to 4 April 2010 with full list of shareholders	(6 pages)
14 Apr 2010	CH04	Secretary's details changed for Tsm Co Secretarial Services on 2 October 2009	(2 pages)
30 Oct 2009	AA	Full accounts made up to 31 March 2009	(16 pages)
22 Apr 2009	363a	Return made up to 04/04/09; full list of members	(4 pages)
29 Oct 2008	AA	Full accounts made up to 31 March 2008	(16 pages)
11 Jun 2008	363a	Return made up to 04/04/08; full list of members	(4 pages)
30 Oct 2007	AA	Accounts made up to 31 March 2007	(1 page)
04 Apr 2007	363a	Return made up to 04/04/07; full list of members	(3 pages)
02 Apr 2007	AA	Accounts made up to 31 March 2006	(2 pages)
26 Mar 2007	CERTNM	Company name changed your local pub company (group) p lc\certificate issued on 26/03/07	(2 pages)
19 Mar 2007	288a	New director appointed	(3 pages)
16 May 2006	363a	Return made up to 04/04/06; full list of members	(3 pages)
16 May 2006	353	Location of register of members	(1 page)
13 Jan 2006	AA	Accounts made up to 31 March 2005	(2 pages)
25 Jun 2005	287	Registered office changed on 25/06/05 from: halcyon house 32 heyford park camp road upper heyford oxfordshire OX25 5HE	(1 page)
05 May 2005	363s	Return made up to 04/04/05; full list of members	(3 pages)

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