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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)
04 Aug 2004 288c Director's particulars changed
18 Jun 2004 363s Return made up to 24/05/04; full list of members
21 Nov 2003 288a New secretary appointed
05 Nov 2003 288b Secretary resigned;director resigned
03 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
12 Jul 2003 363s Return made up to 24/05/03; full list of members
  • 363(353) ‐ Location of register of members address changed
11 Nov 2002 288a New secretary appointed;new director appointed
02 Nov 2002 288b Secretary resigned
02 Nov 2002 288b Director resigned
25 Oct 2002 CERTNM Company name changed mavungana consulting LIMITED\certificate issued on 25/10/02
01 Jun 2002 363s Return made up to 24/05/02; full list of members
  • 363(288) ‐ Secretary resigned
01 Jun 2002 288a New secretary appointed
01 Jun 2002 288b Secretary resigned
15 Mar 2002 AA Total exemption full accounts made up to 31 December 2001
18 Feb 2002 287 Registered office changed on 18/02/02 from: 18 stratfield drive broxbourne hertfordshire EN10 7NU
11 Feb 2002 CERTNM Company name changed mitchell james search and select ion LIMITED\certificate issued on 11/02/02
01 Jun 2001 288a New secretary appointed
01 Jun 2001 363s Return made up to 24/05/01; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(353) ‐ Location of register of members address changed
14 May 2001 AA Full accounts made up to 31 December 2000
24 Apr 2001 287 Registered office changed on 24/04/01 from: 2 bloomsbury street london WC1B 3ST
22 Nov 2000 287 Registered office changed on 22/11/00 from: 4 london wall buildings london EC2M 5UQ
05 Jun 2000 363s Return made up to 24/05/00; full list of members
  • 363(287) ‐ Registered office changed on 05/06/00
  • 363(353) ‐ Location of register of members address changed
26 May 2000 AA Full accounts made up to 31 December 1999
13 Sep 1999 AA Full accounts made up to 31 December 1998
06 Jun 1999 363s Return made up to 31/05/99; no change of members