HALCYON PROPERTIES LIMITED

Company number 03116208

Date	Type	Description	View / Download
09 Nov 2000	363s	Return made up to 20/10/00; full list of members	(6 pages)
30 Dec 1999	395	Particulars of mortgage/charge	(3 pages)
07 Dec 1999	395	Particulars of mortgage/charge	(4 pages)
27 Oct 1999	363s	Return made up to 20/10/99; full list of members	(6 pages)
21 Sep 1999	AA	Accounts for a small company made up to 31 March 1999	(5 pages)
30 Oct 1998	363s	Return made up to 20/10/98; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Oct 1998	225	Accounting reference date extended from 31/10/98 to 31/03/99	(1 page)
24 May 1998	AA	Full accounts made up to 31 October 1997	(8 pages)
29 Oct 1997	363s	Return made up to 20/10/97; no change of members	(4 pages)
19 May 1997	AA	Full accounts made up to 31 October 1996	(10 pages)
29 Jan 1997	363s	Return made up to 20/10/96; full list of members	(6 pages)
17 Nov 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
17 Nov 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
17 Nov 1995	123	£ nc 100/10000 09/11/95	(1 page)
17 Nov 1995	287	Registered office changed on 17/11/95 from: the studio st nicholas close elstree hertfordshire WD6 3EW	(1 page)
20 Oct 1995	NEWINC	Incorporation	(28 pages)