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HALCYON EXCO 1 LIMITED

Company number 02662477

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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)
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