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HALCYON (NO 1) LIMITED

Company number 04698777

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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)
13 Mar 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders
15 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Mar 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
09 Nov 2011 CERTNM Company name changed qdg LIMITED\certificate issued on 09/11/11
  • CONNOT ‐
20 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Oct 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-09-09
06 Sep 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-08-11
15 Mar 2011 CH01 Director's details changed for Mr Paul Christian Connell on 14 March 2011
15 Mar 2011 CH01 Director's details changed for Mrs Kathryn Anne Connell on 14 March 2011
09 Mar 2011 CH01 Director's details changed for Mrs Kathryn Anne Connell on 28 February 2011
09 Mar 2011 CH01 Director's details changed for Mr Paul Christian Connell on 28 February 2011
09 Mar 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
24 Nov 2010 TM02 Termination of appointment of Mary Connell as a secretary
24 Nov 2010 TM01 Termination of appointment of Christopher Connell as a director
24 Nov 2010 TM01 Termination of appointment of Mary Connell as a director
22 Nov 2010 AP01 Appointment of Mrs Kathryn Anne Connell as a director
16 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
25 Jun 2010 AP01 Appointment of Mr Paul Christian Connell as a director
04 Mar 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders
04 Mar 2010 CH01 Director's details changed for Mary Connell on 3 March 2010
04 Mar 2010 CH01 Director's details changed for Christopher Barrie Connell on 3 March 2010
21 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
03 Mar 2009 363a Return made up to 03/03/09; full list of members
10 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
04 Mar 2008 363a Return made up to 03/03/08; full list of members