- Company Overview for HALCYON MEDICA LIMITED (03697586)
- Filing history for HALCYON MEDICA LIMITED (03697586)
- People for HALCYON MEDICA LIMITED (03697586)
- More for HALCYON MEDICA LIMITED (03697586)
| 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) |
|---|---|---|---|
| 11 Apr 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 30 Jan 2013 | AR01 | Annual return made up to 19 January 2013 with full list of shareholders | |
| 30 Jan 2013 | CH01 | Director's details changed for Mrs Isobel Joyce Hadgraft on 1 January 2013 | |
| 30 Jan 2013 | CH01 | Director's details changed for Professor Jonathan Hadgraft on 1 January 2013 | |
| 30 Jan 2013 | CH03 | Secretary's details changed for Mrs Isobel Joyce Hadgraft on 1 January 2013 | |
| 18 Apr 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 30 Jan 2012 | SH01 |
Statement of capital following an allotment of shares on 22 December 2011
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| 30 Jan 2012 | AR01 | Annual return made up to 19 January 2012 with full list of shareholders | |
| 07 Jun 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 03 Feb 2011 | AR01 | Annual return made up to 19 January 2011 with full list of shareholders | |
| 13 Oct 2010 | AD01 | Registered office address changed from 8 Columbus Walk Brigantine Place Cardiff CF10 4BY on 13 October 2010 | |
| 16 Jun 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 19 Jan 2010 | AR01 | Annual return made up to 19 January 2010 with full list of shareholders | |
| 19 Jan 2010 | CH01 | Director's details changed for Professor Jonathan Hadgraft on 19 January 2010 | |
| 19 Jan 2010 | CH01 | Director's details changed for Mrs Isobel Joyce Hadgraft on 19 January 2010 | |
| 11 Jun 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 20 Jan 2009 | 363a | Return made up to 19/01/09; full list of members | |
| 22 Jul 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 06 Mar 2008 | 363s | Return made up to 19/01/08; no change of members | |
| 17 Apr 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 10 Feb 2007 | 363s | Return made up to 19/01/07; full list of members | |
| 14 Aug 2006 | 287 | Registered office changed on 14/08/06 from: norman m berg & co 1ST floor dominions house north dominions arcade cardiff south glamorgan CF10 2AR | |
| 14 Aug 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 01 Feb 2006 | 363s | Return made up to 19/01/06; full list of members | |
| 14 Mar 2005 | AA | Total exemption small company accounts made up to 31 December 2004 |