HALCYON DRIVES LIMITED

Company number 02637000

Date	Type	Description	View / Download
24 May 2010	TM01	Termination of appointment of Paul Gaines as a director	(2 pages)
17 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	(5 pages)
21 Oct 2009	AR01	Annual return made up to 12 August 2009 with full list of shareholders	(6 pages)
20 Mar 2009	AA	Total exemption small company accounts made up to 31 May 2008	(7 pages)
28 Aug 2008	363a	Return made up to 12/08/08; full list of members	(5 pages)
28 Aug 2008	287	Registered office changed on 28/08/2008 from butler way stanningley leeds west yorkshire LS28 6EA	(1 page)
28 Aug 2008	190	Location of debenture register	(1 page)
28 Aug 2008	353	Location of register of members	(1 page)
28 Aug 2008	288c	Director's change of particulars / martin rhodes / 19/07/2007	(1 page)
08 May 2008	CERTNM	Company name changed halcyon electrical components LIMITED\certificate issued on 12/05/08	(2 pages)
14 Nov 2007	AA	Total exemption small company accounts made up to 31 May 2007	(8 pages)
23 Oct 2007	88(2)R	Ad 03/04/07--------- £ si 4@1	(2 pages)
23 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
23 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Oct 2007	123	£ nc 450/10000 03/04/07	(1 page)
30 Sep 2007	363s	Return made up to 12/08/07; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(8 pages)
27 Feb 2007	AA	Total exemption small company accounts made up to 31 May 2006	(7 pages)
21 Sep 2006	363s	Return made up to 12/08/06; full list of members	(9 pages)
14 Feb 2006	AA	Total exemption small company accounts made up to 31 May 2005	(7 pages)
20 Sep 2005	363s	Return made up to 12/08/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(9 pages)
01 Sep 2005	287	Registered office changed on 01/09/05 from: south park mills hare lane pudsey leeds. LS28 8DR.	(1 page)
01 Sep 2005	225	Accounting reference date shortened from 31/08/05 to 31/05/05	(1 page)
20 Apr 2005	AA	Total exemption small company accounts made up to 31 August 2004	(8 pages)
31 Aug 2004	363s	Return made up to 12/08/04; full list of members	(9 pages)
01 Jul 2004	AA	Accounts for a small company made up to 31 August 2003	(9 pages)