- Company Overview for HALCYON EXCO 1 LIMITED (02662477)
- Filing history for HALCYON EXCO 1 LIMITED (02662477)
- People for HALCYON EXCO 1 LIMITED (02662477)
- Charges for HALCYON EXCO 1 LIMITED (02662477)
- More for HALCYON EXCO 1 LIMITED (02662477)
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) |
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12 Apr 2001 | 353 | Location of register of members | |
19 Feb 2001 | 288a | New director appointed | |
12 Feb 2001 | 288b | Director resigned | |
12 Feb 2001 | 288b | Director resigned | |
12 Feb 2001 | 288b | Director resigned | |
08 Feb 2001 | AUD | Auditor's resignation | |
08 Feb 2001 | 287 | Registered office changed on 08/02/01 from: 14 brook street london W1Y 1AA | |
08 Feb 2001 | 288b | Director resigned | |
08 Feb 2001 | 288b | Director resigned | |
08 Feb 2001 | 288a | New director appointed | |
08 Feb 2001 | 288a | New director appointed | |
21 Nov 2000 | 363s | Return made up to 13/11/00; full list of members | |
02 Nov 2000 | AA | Full accounts made up to 31 December 1999 | |
03 Aug 2000 | 288a | New director appointed | |
03 Aug 2000 | 288a | New director appointed | |
03 Aug 2000 | 288b | Director resigned | |
03 Aug 2000 | 288b | Director resigned | |
04 Jan 2000 | AA | Accounts for a small company made up to 31 December 1998 | |
07 Dec 1999 | 363s | Return made up to 13/11/99; full list of members | |
01 Nov 1999 | 244 | Delivery ext'd 3 mth 31/12/98 | |
04 Dec 1998 | 363s | Return made up to 13/11/98; full list of members | |
21 Aug 1998 | AA | Accounts for a medium company made up to 31 December 1997 | |
20 Nov 1997 | 363s | Return made up to 13/11/97; no change of members | |
30 Oct 1997 | AA | Accounts for a medium company made up to 31 December 1996 | |
14 Oct 1997 | 288a | New director appointed |