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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)
13 Jan 1999	AA	Accounts for a small company made up to 31 March 1998	View PDF Accounts for a small company made up to 31 March 1998 - link opens in a new window - 8 pages (8 pages)
21 Oct 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
13 Oct 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
15 May 1998	363s	Return made up to 02/02/98; full list of members	View PDF Return made up to 02/02/98; full list of members - link opens in a new window - 5 pages (5 pages)
21 Jan 1998	AA	Full group accounts made up to 31 March 1997	View PDF Full group accounts made up to 31 March 1997 - link opens in a new window - 16 pages (16 pages)
18 Apr 1997	363s	Return made up to 02/02/97; no change of members 363(288) ‐ Secretary resigned	View PDF Return made up to 02/02/97; no change of members 363(288) ‐ Secretary resigned - link opens in a new window - 4 pages (4 pages)
12 Feb 1997	AA	Full accounts made up to 1 April 1996	View PDF Full accounts made up to 1 April 1996 - link opens in a new window - 15 pages (15 pages)
13 Nov 1996	88(2)R	Ad 01/03/96--------- £ si 63650@1=63650 £ ic 172798/236448	View PDF Ad 01/03/96--------- £ si 63650@1=63650 £ ic 172798/236448 - link opens in a new window - 2 pages (2 pages)
13 Nov 1996	88(2)R	Ad 01/07/96--------- £ si 45941@1=45941 £ ic 126857/172798	View PDF Ad 01/07/96--------- £ si 45941@1=45941 £ ic 126857/172798 - link opens in a new window - 2 pages (2 pages)
13 Nov 1996	363s	Return made up to 02/02/96; full list of members	View PDF Return made up to 02/02/96; full list of members - link opens in a new window - 6 pages (6 pages)
26 Mar 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Oct 1995	224	Accounting reference date notified as 31/03	View PDF Accounting reference date notified as 31/03 - link opens in a new window - 1 page (1 page)
18 Aug 1995	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
18 Aug 1995	88(2)O	Ad 31/03/95--------- £ si 126855@1	View PDF Ad 31/03/95--------- £ si 126855@1 - link opens in a new window - 2 pages (2 pages)
25 Jul 1995	88(2)P	Ad 31/03/95--------- £ si 126855@1=126855 £ ic 2/126857	View PDF Ad 31/03/95--------- £ si 126855@1=126855 £ ic 2/126857 - link opens in a new window - 2 pages (2 pages)
15 Jun 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
07 Feb 1995	288	Secretary resigned 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
02 Feb 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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