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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)
23 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
22 Mar 2007 363a Return made up to 03/03/07; full list of members
22 Mar 2007 287 Registered office changed on 22/03/07 from: 64 falsgrave road scarborough north yorkshire YO12 5AX
03 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
03 Mar 2006 363a Return made up to 03/03/06; full list of members
29 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
21 Mar 2005 363s Return made up to 14/03/05; full list of members
21 Oct 2004 AA Total exemption small company accounts made up to 31 March 2004
09 Mar 2004 363s Return made up to 14/03/04; full list of members
17 Apr 2003 288b Secretary resigned
17 Apr 2003 288b Director resigned
17 Apr 2003 287 Registered office changed on 17/04/03 from: 64 falsgrave road scarborough north yorkshire YO12 5AX
04 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Apr 2003 88(2)R Ad 21/03/03--------- £ si 99@1=99 £ ic 1/100
04 Apr 2003 287 Registered office changed on 04/04/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
04 Apr 2003 288a New secretary appointed;new director appointed
04 Apr 2003 288a New director appointed
14 Mar 2003 NEWINC Incorporation