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HALCONICS LIMITED

Company number 04533532

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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)
29 Sep 2006 363s Return made up to 12/09/06; full list of members
20 Jun 2006 AA Total exemption full accounts made up to 30 September 2005
11 Oct 2005 363s Return made up to 12/09/05; full list of members
30 Jun 2005 AA Total exemption full accounts made up to 30 September 2004
22 Sep 2004 363s Return made up to 12/09/04; full list of members
17 Jun 2004 287 Registered office changed on 17/06/04 from: 157 oyster quay port solent portsmouth hampshire PO6 4TQ
17 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Jun 2004 AA Total exemption full accounts made up to 30 September 2003
29 Sep 2003 363s Return made up to 12/09/03; full list of members
14 May 2003 287 Registered office changed on 14/05/03 from: 35 falconers field harpenden hertfordshire AL5 3EU
12 May 2003 288c Director's particulars changed
12 May 2003 288c Secretary's particulars changed;director's particulars changed
06 Oct 2002 287 Registered office changed on 06/10/02 from: 66 worcester park road worcester park surrey KT4 7QD
06 Oct 2002 288a New secretary appointed;new director appointed
06 Oct 2002 288a New director appointed
06 Oct 2002 288b Director resigned
06 Oct 2002 288b Secretary resigned
12 Sep 2002 NEWINC Incorporation