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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)
26 Oct 2006 288b Director resigned
25 Oct 2006 363s Return made up to 24/09/06; full list of members
  • 363(288) ‐ Director resigned
06 Oct 2005 363s Return made up to 24/09/05; full list of members
05 May 2005 AA Full accounts made up to 30 April 2004
13 Jan 2005 AA Full accounts made up to 30 April 2003
09 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ App/res auditors 30/11/04
09 Dec 2004 386 Notice of resolution removing auditor
01 Oct 2004 363s Return made up to 24/09/04; full list of members
01 Oct 2003 363s Return made up to 24/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
02 Mar 2003 AA Full accounts made up to 30 April 2002
26 Nov 2002 363s Return made up to 24/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
09 May 2002 288b Director resigned
04 Mar 2002 AA Full accounts made up to 30 April 2001
06 Nov 2001 363s Return made up to 24/09/01; full list of members
02 Jan 2001 AA Full accounts made up to 30 April 2000
21 Sep 2000 363s Return made up to 24/09/00; full list of members
31 May 2000 AA Full accounts made up to 30 April 1999
09 Nov 1999 363s Return made up to 24/09/99; full list of members
  • 363(288) ‐ Director's particulars changed
22 Jul 1999 288b Director resigned
27 Apr 1999 288b Director resigned
02 Mar 1999 AA Full accounts made up to 30 April 1998
21 Oct 1998 363s Return made up to 24/09/98; no change of members
11 Sep 1998 288a New director appointed
06 Jan 1998 AA Full accounts made up to 30 April 1997
01 Oct 1997 363s Return made up to 24/09/97; no change of members
  • 363(288) ‐ Director's particulars changed