- Company Overview for HALCYON INTERNATIONAL LIMITED (02885650)
- Filing history for HALCYON INTERNATIONAL LIMITED (02885650)
- People for HALCYON INTERNATIONAL LIMITED (02885650)
- Charges for HALCYON INTERNATIONAL LIMITED (02885650)
- More for HALCYON INTERNATIONAL LIMITED (02885650)
| 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) |
|---|---|---|---|
| 19 Nov 1999 | 363s |
Return made up to 10/01/99; full list of members
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| 29 Mar 1999 | AA | Accounts for a small company made up to 30 June 1998 | |
| 15 Jan 1999 | 287 | Registered office changed on 15/01/99 from: temple manor house the lawns brill buckinghamshire HP18 5SN | |
| 29 Dec 1998 | 403a | Declaration of satisfaction of mortgage/charge | |
| 03 Jul 1998 | AA | Accounts for a small company made up to 30 June 1997 | |
| 05 Mar 1998 | 395 | Particulars of mortgage/charge | |
| 15 Jan 1998 | 363s | Return made up to 10/01/98; no change of members | |
| 30 Jun 1997 | AAMD | Amended accounts made up to 30 June 1996 | |
| 29 Apr 1997 | AA | Accounts for a small company made up to 30 June 1996 | |
| 07 Jan 1997 | 363s | Return made up to 10/01/97; full list of members | |
| 12 Feb 1996 | 363s | Return made up to 31/12/95; full list of members | |
| 02 Jan 1996 | 88(2)R | Ad 20/12/95--------- £ si 98@1=98 £ ic 2/100 | |
| 13 Nov 1995 | AA | Accounts for a small company made up to 30 June 1995 | |
| 06 Nov 1995 | 288 |
Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned;new director appointed |
| 07 Mar 1995 | 363s | Return made up to 31/12/94; full list of members | |
| 18 May 1994 | 224 |
Accounting reference date notified as 30/06
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAccounting reference date notified as 30/06 |
| 28 Jan 1994 | 288 |
Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned;new director appointed |
| 28 Jan 1994 | 288 |
Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned;new secretary appointed |
| 28 Jan 1994 | 287 |
Registered office changed on 28/01/94 from: shaibern house 28 scrutton street london EC2A 4RQ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 28/01/94 from: shaibern house 28 scrutton street london EC2A 4RQ |
| 10 Jan 1994 | NEWINC | Incorporation |