HALCYON PROPERTY SERVICES LIMITED

Company number 03525606

Date	Type	Description	View / Download
22 Mar 2003	363(288)	Secretary's particulars changed
11 Jul 2002	AA	Full accounts made up to 31 March 2002	(15 pages)
10 Jul 2002	AUD	Auditor's resignation	(1 page)
05 Mar 2002	363s	Return made up to 11/03/02; full list of members	(7 pages)
08 Feb 2002	288c	Director's particulars changed	(1 page)
10 Jul 2001	AA	Full accounts made up to 31 March 2001	(11 pages)
15 May 2001	288c	Director's particulars changed	(1 page)
15 Mar 2001	288b	Director resigned	(1 page)
15 Mar 2001	288a	New secretary appointed	(2 pages)
15 Mar 2001	363s	Return made up to 11/03/01; full list of members	(8 pages)
15 Mar 2001	363(288)	Director 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 Document
01 Feb 2001	AA	Full accounts made up to 31 March 2000	(9 pages)
24 Jun 2000	395	Particulars of mortgage/charge	(3 pages)
20 Mar 2000	363s	Return made up to 11/03/00; full list of members	(8 pages)
09 Feb 2000	288b	Secretary resigned	(1 page)
21 Dec 1999	288a	New director appointed	(2 pages)
06 Oct 1999	AA	Accounts made up to 31 March 1999	(1 page)
06 Oct 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
06 Oct 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
06 Oct 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Oct 1999	288a	New director appointed	(2 pages)
06 Oct 1999	288b	Secretary resigned	(1 page)
06 Oct 1999	288a	New secretary appointed	(2 pages)
07 Apr 1999	363s	Return made up to 11/03/99; full list of members	(6 pages)
11 Mar 1998	NEWINC	Incorporation	(22 pages)