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HALCYON INTERNATIONAL GROUP LIMITED

Company number 03017402

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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)
09 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
05 Apr 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 198,707
07 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
10 Mar 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 198,707
09 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
11 Mar 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 198,707
05 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
09 Apr 2013 MR01 Registration of charge 030174020016
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please telephone 02920 380371.
21 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
21 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
21 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
05 Mar 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
12 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Mar 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
05 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
22 Mar 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
04 Jan 2011 AA Accounts for a small company made up to 31 March 2010
11 Nov 2010 AUD Auditor's resignation
08 Mar 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
08 Mar 2010 CH01 Director's details changed for Mr Tomasz Arkadiusz Farana on 2 February 2010
08 Mar 2010 CH03 Secretary's details changed for Ms Sangeeta Prasad on 2 February 2010
05 Feb 2010 AA Accounts for a small company made up to 31 March 2009
15 Jun 2009 395 Particulars of a mortgage or charge / charge no: 15
02 Jun 2009 395 Particulars of a mortgage or charge / charge no: 14
07 Apr 2009 288a Secretary appointed ms sangeeta prasad