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HALCYON PROMO LIMITED

Company number 03204285

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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)
01 Jun 2010 AR01 Annual return made up to 28 May 2010 with full list of shareholders
01 Jun 2010 CH01 Director's details changed for Stephen Robert Taylor on 28 May 2010
04 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
02 Jun 2009 363a Return made up to 28/05/09; full list of members
20 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
12 Jun 2008 363a Return made up to 28/05/08; full list of members
11 Jun 2008 288c Secretary's change of particulars / judith taylor / 11/06/2008
19 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
17 Jun 2007 363s Return made up to 28/05/07; no change of members
05 Apr 2007 AA Total exemption small company accounts made up to 31 May 2006
27 Jun 2006 AA Accounts for a small company made up to 31 May 2005
09 Jun 2006 363s Return made up to 28/05/06; full list of members
20 Jul 2005 AA Total exemption small company accounts made up to 31 May 2004
09 Jun 2005 363s Return made up to 28/05/05; full list of members
21 Jun 2004 363s Return made up to 28/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
29 Mar 2004 AA Accounts for a small company made up to 31 May 2003
23 Jun 2003 AA Full accounts made up to 31 May 2002
07 Jun 2003 363s Return made up to 28/05/03; full list of members
  • 363(287) ‐ Registered office changed on 07/06/03
  • 363(288) ‐ Director's particulars changed
19 Jun 2002 AA Full accounts made up to 31 May 2001
05 Jun 2002 363s Return made up to 28/05/02; full list of members
19 Oct 2001 403a Declaration of satisfaction of mortgage/charge
28 Jun 2001 363s Return made up to 28/05/01; full list of members
17 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Apr 2001 395 Particulars of mortgage/charge
03 Jan 2001 AA Full accounts made up to 31 May 2000