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HALCYON GALLERY (HOLDINGS) LIMITED

Company number 02562112

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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)
11 Feb 2011 AR01 Annual return made up to 26 November 2010 with full list of shareholders
06 Jan 2011 SH08 Change of share class name or designation
06 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
24 Sep 2010 AA01 Previous accounting period extended from 31 December 2009 to 30 April 2010
20 Apr 2010 AR01 Annual return made up to 26 November 2009 with full list of shareholders
20 Apr 2010 CH01 Director's details changed for Paul Joseph Sylvester Green on 24 November 2009
20 Apr 2010 CH01 Director's details changed for Glyn Washington on 24 November 2009
20 Apr 2010 CH03 Secretary's details changed for Trevor John Dawson on 24 November 2009
20 Apr 2010 CH01 Director's details changed for Raena Green on 24 November 2009
02 Dec 2009 AA Full accounts made up to 31 October 2008
06 Mar 2009 363a Return made up to 26/11/08; full list of members
10 Dec 2008 225 Accounting reference date extended from 31/10/2009 to 31/12/2009 alignment with parent or subsidiary
16 Oct 2008 AA Full accounts made up to 30 April 2007
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
27 Nov 2007 AA Full accounts made up to 30 April 2006
27 Nov 2007 363a Return made up to 26/11/07; full list of members
20 Mar 2007 AA Full accounts made up to 30 April 2005
11 Dec 2006 363a Return made up to 26/11/06; full list of members
26 Oct 2006 288b Director resigned
13 Dec 2005 363s Return made up to 26/11/05; 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 ‐ Res/app auditors 30/11/04