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HALCYON CONSULTING (UK) LTD

Company number 02935889

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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)
17 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
28 May 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
30 May 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
26 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Jun 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders
04 Jun 2010 AD03 Register(s) moved to registered inspection location
04 Jun 2010 CH01 Director's details changed for Simon Eric Race on 24 May 2010
04 Jun 2010 AD02 Register inspection address has been changed
05 Jun 2009 363a Return made up to 24/05/09; full list of members
05 Jun 2009 353 Location of register of members
03 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Sep 2008 287 Registered office changed on 17/09/2008 from countymark house 50 regent street london W1B 5RD
26 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
26 May 2008 363a Return made up to 24/05/08; full list of members
26 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
01 Jun 2007 363a Return made up to 24/05/07; full list of members
20 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
26 May 2006 363a Return made up to 24/05/06; full list of members
22 Mar 2006 288c Director's particulars changed
22 Mar 2006 288c Secretary's particulars changed
18 May 2005 363s Return made up to 24/05/05; full list of members
03 May 2005 AA Total exemption small company accounts made up to 31 December 2004
13 Oct 2004 288c Secretary's particulars changed
15 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003