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HALCYON CARE LIMITED

Company number 03815046

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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)
25 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
30 Sep 2005 287 Registered office changed on 30/09/05 from: 24 coombe lane west kingston upon thames surrey KT2 7BX
28 Sep 2005 363a Return made up to 22/07/05; full list of members
30 Oct 2004 395 Particulars of mortgage/charge
28 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
12 Aug 2004 363s Return made up to 22/07/04; full list of members
25 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
11 Aug 2003 363s Return made up to 22/07/03; full list of members
29 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
14 Aug 2002 363s Return made up to 22/07/02; full list of members
  • 363(287) ‐ Registered office changed on 14/08/02
31 Jul 2001 363s Return made up to 22/07/01; full list of members
14 May 2001 AA Accounts for a small company made up to 31 December 2000
13 Sep 2000 363s Return made up to 22/07/00; full list of members
26 Jun 2000 225 Accounting reference date extended from 31/07/00 to 31/12/00
16 Sep 1999 395 Particulars of mortgage/charge
16 Sep 1999 395 Particulars of mortgage/charge
17 Aug 1999 88(2)R Ad 12/08/99--------- £ si 98@1=98 £ ic 2/100
13 Aug 1999 MEM/ARTS Memorandum and Articles of Association
05 Aug 1999 288a New secretary appointed;new director appointed
05 Aug 1999 288a New director appointed
05 Aug 1999 288b Director resigned
05 Aug 1999 288b Secretary resigned
30 Jul 1999 287 Registered office changed on 30/07/99 from: 1 fetter lane london EC4A 1JB
26 Jul 1999 CERTNM Company name changed halycon care LIMITED\certificate issued on 26/07/99
23 Jul 1999 CERTNM Company name changed manor care home LIMITED\certificate issued on 23/07/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed manor care home LIMITED\certificate issued on 23/07/99