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HALCYON PROPERTY HOLDINGS LTD

Company number 02941898

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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)
07 Mar 2002 AA Accounts for a dormant company made up to 31 December 2001
25 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000
18 Sep 2001 363s Return made up to 31/08/01; full list of members
19 Oct 2000 AA Full accounts made up to 31 December 1999
08 Sep 2000 363s Return made up to 31/08/00; full list of members
08 Sep 2000 288a New secretary appointed
08 Sep 2000 363s Return made up to 31/08/99; full list of members
  • 363(288) ‐ Director's particulars changed
12 Jan 2000 288b Secretary resigned
02 Nov 1999 AA Accounts for a small company made up to 31 December 1998
16 Sep 1999 363s Return made up to 31/08/98; full list of members
  • 363(287) ‐ Registered office changed on 16/09/99
04 Nov 1998 AA Accounts for a small company made up to 31 December 1997
02 Nov 1997 AA Accounts for a small company made up to 31 December 1996
23 Oct 1997 363s Return made up to 31/08/97; no change of members
22 Apr 1997 363s Return made up to 31/08/96; no change of members
29 Oct 1996 AA Accounts for a small company made up to 31 December 1995
30 Oct 1995 AA Accounts for a small company made up to 31 December 1994
13 Sep 1995 363a Return made up to 31/08/95; full list of members
06 Sep 1995 88(2)R Ad 05/07/94--------- £ si 3@1=3 £ ic 100/103
24 May 1995 CERTNM Company name changed jadesupa projects LIMITED\certificate issued on 25/05/95
16 May 1995 88(2)R Ad 17/04/95--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 17/04/95--------- £ si 98@1=98 £ ic 2/100
15 Feb 1995 224 Accounting reference date notified as 31/12
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 31/12
20 Jul 1994 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed
20 Jul 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
20 Jul 1994 287 Registered office changed on 20/07/94 from: 1 mitchell lane bristol BS1 6BU
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 20/07/94 from: 1 mitchell lane bristol BS1 6BU
23 Jun 1994 NEWINC Incorporation