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HALCYON SYSTEMS LIMITED

Company number 02905544

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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)
28 Apr 2005	363s	Return made up to 07/03/05; full list of members	View PDF Return made up to 07/03/05; full list of members - link opens in a new window - 8 pages (8 pages)
18 Apr 2005	AA	Accounts for a small company made up to 31 March 2004	View PDF Accounts for a small company made up to 31 March 2004 - link opens in a new window - 7 pages (7 pages)
30 Jun 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
04 Jun 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
04 May 2004	363s	Return made up to 07/03/04; full list of members	View PDF Return made up to 07/03/04; full list of members - link opens in a new window - 8 pages (8 pages)
06 Jan 2004	AA	Accounts for a small company made up to 31 March 2003	View PDF Accounts for a small company made up to 31 March 2003 - link opens in a new window - 7 pages (7 pages)
23 Apr 2003	363s	Return made up to 07/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 07/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
22 Jan 2003	AA	Accounts for a small company made up to 31 March 2002	View PDF Accounts for a small company made up to 31 March 2002 - link opens in a new window - 7 pages (7 pages)
08 Apr 2002	363s	Return made up to 07/03/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 07/03/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
20 Dec 2001	AA	Accounts for a small company made up to 31 March 2001	View PDF Accounts for a small company made up to 31 March 2001 - link opens in a new window - 7 pages (7 pages)
26 Apr 2001	363s	Return made up to 07/03/01; full list of members 363(287) ‐ Registered office changed on 26/04/01	View PDF Return made up to 07/03/01; full list of members 363(287) ‐ Registered office changed on 26/04/01 - link opens in a new window - 7 pages (7 pages)
12 Feb 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
05 Sep 2000	AA	Accounts for a small company made up to 31 March 2000	View PDF Accounts for a small company made up to 31 March 2000 - link opens in a new window - 7 pages (7 pages)
23 Mar 2000	363s	Return made up to 07/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 07/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
10 Jan 2000	AA	Accounts for a small company made up to 31 March 1999	View PDF Accounts for a small company made up to 31 March 1999 - link opens in a new window - 7 pages (7 pages)
28 Apr 1999	363s	Return made up to 07/03/99; no change of members	View PDF Return made up to 07/03/99; no change of members - link opens in a new window - 4 pages (4 pages)
19 Oct 1998	AA	Accounts for a small company made up to 31 March 1998	View PDF Accounts for a small company made up to 31 March 1998 - link opens in a new window - 7 pages (7 pages)
11 May 1998	363s	Return made up to 07/03/98; full list of members	View PDF Return made up to 07/03/98; full list of members - link opens in a new window - 5 pages (5 pages)
20 Jan 1998	88(2)R	Ad 11/09/97--------- £ si 984@1=984 £ ic 15/999	View PDF Ad 11/09/97--------- £ si 984@1=984 £ ic 15/999 - link opens in a new window - 2 pages (2 pages)
08 Dec 1997	AA	Accounts for a small company made up to 31 March 1997	View PDF Accounts for a small company made up to 31 March 1997 - link opens in a new window - 8 pages (8 pages)
22 Apr 1997	363s	Return made up to 07/03/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 07/03/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 4 pages (4 pages)
14 Oct 1996	AA	Accounts for a small company made up to 31 March 1996	View PDF Accounts for a small company made up to 31 March 1996 - link opens in a new window - 8 pages (8 pages)
09 Jul 1996	363a	Return made up to 07/03/96; full list of members	View PDF Return made up to 07/03/96; full list of members - link opens in a new window - 8 pages (8 pages)
26 Jun 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Apr 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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