HALCYON INTERNATIONAL GROUP LIMITED

Company number 03017402

Date	Type	Description	View / Download
11 Apr 2006	AA	Accounts for a small company made up to 31 March 2005	(9 pages)
14 Apr 2005	CERTNM	Company name changed P.P.L.S. (holdings) LIMITED\certificate issued on 14/04/05	(7 pages)
21 Mar 2005	AA	Accounts for a small company made up to 31 March 2004	(8 pages)
25 Feb 2005	363s	Return made up to 02/02/05; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
25 Feb 2005	363s	Return made up to 02/02/04; full list of members; amend	(7 pages)
12 Feb 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 May 2004	169	£ ic 236446/210842 31/03/04 £ sr 25604@1=25604	(1 page)
11 May 2004	RESOLUTIONS	Resolutions RES13 ‐ Re: section 164 and 165 09/03/04	(2 pages)
11 Mar 2004	363s	Return made up to 02/02/04; full list of members	(7 pages)
05 Feb 2004	AA	Accounts for a small company made up to 31 March 2003	(8 pages)
07 Jan 2004	288b	Director resigned	(1 page)
07 Jan 2004	288b	Secretary resigned	(1 page)
07 Jan 2004	288a	New director appointed	(2 pages)
07 Jan 2004	288a	New secretary appointed	(2 pages)
31 Mar 2003	363s	Return made up to 02/02/03; full list of members	(7 pages)
08 Jan 2003	AA	Accounts for a small company made up to 31 March 2002	(8 pages)
15 Aug 2002	395	Particulars of mortgage/charge	(3 pages)
10 May 2002	363s	Return made up to 02/02/02; full list of members	(7 pages)
23 Oct 2001	AA	Accounts for a small company made up to 31 March 2001	(6 pages)
29 May 2001	AA	Accounts for a small company made up to 31 March 2000	(6 pages)
16 Mar 2001	363s	Return made up to 02/02/01; full list of members	(7 pages)
24 Jul 2000	AA	Accounts for a small company made up to 31 March 1999	(6 pages)
12 Apr 2000	395	Particulars of mortgage/charge	(3 pages)
06 Mar 2000	363s	Return made up to 02/02/00; full list of members	(7 pages)
21 Apr 1999	363s	Return made up to 02/02/99; no change of members	(4 pages)

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