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THE HALCYON GALLERY LIMITED

Company number 02542729

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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)
10 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 9
24 Apr 2012 AA Full accounts made up to 30 April 2011
23 Jan 2012 SH08 Change of share class name or designation
23 Jan 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Oct 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
23 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
25 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 8
01 Mar 2011 AA Full accounts made up to 30 April 2010
26 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 7
30 Nov 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
29 Nov 2010 CH01 Director's details changed for Paul Joseph Sylvester Green on 23 September 2010
25 Nov 2010 CH01 Director's details changed for Paul Joseph Sylvester Green on 23 September 2010
28 Sep 2010 AA01 Previous accounting period extended from 31 December 2009 to 30 April 2010
18 Nov 2009 AA Full accounts made up to 31 October 2008
16 Oct 2009 AR01 Annual return made up to 24 September 2009 with full list of shareholders
20 Jul 2009 AAMD Amended full accounts made up to 30 April 2007
02 Apr 2009 AA Full accounts made up to 30 April 2007
21 Dec 2008 225 Accounting reference date extended from 31/10/2009 to 31/12/2009 alignment with parent or subsidiary
03 Oct 2008 363a Return made up to 24/09/08; full list of members
17 Sep 2008 288c Director's change of particulars / paul green / 11/09/2008
16 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
21 Dec 2007 AAMD Amended full accounts made up to 30 April 2006
27 Nov 2007 AA Full accounts made up to 30 April 2006
09 Oct 2007 363a Return made up to 24/09/07; full list of members