HALCYON MEDICA LIMITED

Company number 03697586

Date	Type	Description	View / Download
25 Jan 2005	363s	Return made up to 19/01/05; full list of members	(7 pages)
03 Jun 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
20 May 2004	288c	Director's particulars changed	(1 page)
15 Mar 2004	AA	Total exemption small company accounts made up to 31 December 2003	(8 pages)
15 Jan 2004	363s	Return made up to 19/01/04; full list of members	(7 pages)
10 Mar 2003	AA	Total exemption small company accounts made up to 31 December 2002	(8 pages)
24 Jan 2003	363s	Return made up to 19/01/03; full list of members	(7 pages)
23 Apr 2002	AA	Total exemption small company accounts made up to 31 December 2001	(8 pages)
28 Jan 2002	363s	Return made up to 19/01/02; full list of members	(6 pages)
15 May 2001	AA	Accounts for a small company made up to 31 December 2000	(7 pages)
21 Jan 2001	363s	Return made up to 19/01/01; full list of members	(6 pages)
10 Nov 2000	288c	Director's particulars changed	(1 page)
10 Nov 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
07 Sep 2000	287	Registered office changed on 07/09/00 from: clifton house four elms road cardiff CF2 1LE	(1 page)
21 Mar 2000	AA	Accounts for a small company made up to 31 December 1999	(5 pages)
07 Mar 2000	363s	Return made up to 19/01/00; full list of members	(6 pages)
10 Nov 1999	225	Accounting reference date shortened from 31/01/00 to 31/12/99	(1 page)
17 Feb 1999	288a	New director appointed	(2 pages)
17 Feb 1999	288a	New secretary appointed;new director appointed	(2 pages)
24 Jan 1999	288b	Secretary resigned	(1 page)
24 Jan 1999	288b	Director resigned	(1 page)
24 Jan 1999	287	Registered office changed on 24/01/99 from: 1 ashfield road davenport stockport cheshire SK3 8UD	(1 page)
24 Jan 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
24 Jan 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
24 Jan 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)