HALCYON EXCO 1 LIMITED

Company number 02662477

Date	Type	Description	View / Download
16 Nov 2010	CH01	Director's details changed for David Larsen on 31 October 2010	(2 pages)
16 Nov 2010	TM01	Termination of appointment of Delia Doherty as a director	(1 page)
12 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(9 pages)
01 Dec 2009	AR01	Annual return made up to 13 November 2009 with full list of shareholders	(6 pages)
01 Dec 2009	CH01	Director's details changed for Bruce Blythe on 30 November 2009	(2 pages)
03 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(6 pages)
02 Dec 2008	288b	Appointment terminated secretary delia doherty	(1 page)
02 Dec 2008	288a	Secretary appointed mr william sherman	(1 page)
14 Nov 2008	363a	Return made up to 13/11/08; full list of members	(4 pages)
10 Sep 2008	AA	Accounts for a small company made up to 31 December 2007	(7 pages)
27 Nov 2007	363a	Return made up to 13/11/07; full list of members	(3 pages)
27 Nov 2007	288c	Director's particulars changed	(1 page)
26 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	(7 pages)
20 Feb 2007	363a	Return made up to 13/11/06; full list of members	(3 pages)
04 Nov 2006	AA	Accounts for a small company made up to 31 December 2005	(7 pages)
16 Aug 2006	288b	Secretary resigned	(1 page)
16 Aug 2006	288a	New secretary appointed	(1 page)
15 Nov 2005	363a	Return made up to 13/11/05; full list of members	(3 pages)
14 Nov 2005	288b	Director resigned	(1 page)
23 Jul 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
21 Jul 2005	288b	Director resigned	(1 page)
06 Jul 2005	288b	Director resigned	(1 page)
02 Dec 2004	363s	Return made up to 13/11/04; full list of members 363(353) ‐ Location of register of members address changed	(10 pages)
15 Oct 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
24 Sep 2004	288a	New director appointed	(2 pages)